SAUC / Diversified Restaurant Holdings, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Diversified Restaurant Holdings, Inc.
US ˙ NASDAQ ˙ US25532M1053
HINDI NA ACTIVE ANG SIMBONG ITO

Mga Batayang Estadistika
LEI 549300P5J6ZPY9UO2A26
CIK 1394156
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Diversified Restaurant Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
March 6, 2020 15-12G

SAUC / Diversified Restaurant Holdings, Inc. 15-12G - - 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. COMMISSION FILE NUMBER: 000-53577 PATTON WINGS, INC. (Exact name of registrant as specified in its

February 25, 2020 S-8 POS

As filed with the Securities and Exchange Commission on February 25, 2020

As filed with the Securities and Exchange Commission on February 25, 2020 Registration No.

February 25, 2020 EX-3.2

3.2 Bylaws

BYLAWS OF PATTON WINGS, INC. ARTICLE 1 - Stockholders 1.1 Place of Meeting. All meetings of stockholders shall be held at such place within or without the State of Nevada as may be designated from time to time by the Board of Directors or the President or, if not so designated, at the registered office of the Corporation. 1.2 Annual Meeting. The annual meeting of stockholders for the election of d

February 25, 2020 S-8 POS

As filed with the Securities and Exchange Commission on February 25, 2020

As filed with the Securities and Exchange Commission on February 25, 2020 Registration No.

February 25, 2020 EX-3.1

3.1 Restated Articles of Incorporation

EX-3.1 2 restatedartofincorp.htm EXHIBIT 3.1 RESTATED ARTICLES OF INCORPORATION OF PATTON WINGS, INC. (A Nevada Corporation) FIRST: Name. The name of the corporation (herein referred to as the “Corporation”) is: Patton Wings, Inc. SECOND: Registered Office and Agent. The address of the registered office of the Corporation in the State of Nevada is 112 North Curry Street, Carson City, NV 89703. The

February 25, 2020 8-K

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 25, 2020 PATTON WINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo

February 25, 2020 POS AM

As filed with the Securities and Exchange Commission on February 25, 2020

As filed with the Securities and Exchange Commission on February 25, 2020 Registration No.

February 14, 2020 SC 13G

SAUC / Diversified Restaurant Holdings, Inc. / GARDNER LEWIS ASSET MANAGEMENT L P Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, $0.0001 par value (Title of Class of Securities) 25532M105 (CUSIP Number) December 31, 2019 Date of Event Which Requires Filing of this Statement Check the appropriate box to designate th

February 13, 2020 SC 13G

SAUC / Diversified Restaurant Holdings, Inc. / Beryl Capital Management Llc Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, $.0001 par value (Title of Class of Securities) 25532M105 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate

January 31, 2020 SC 13G/A

SAUC / Diversified Restaurant Holdings, Inc. / CALM WATERS PARTNERSHIP - AMENDMENT NO. 1 TO SCHEDULE 13G Passive Investment

SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of Issuer) Common Stock Par Value $0.0001 (Title of Class of Securities) 25532M105 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box

December 19, 2019 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 19, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

December 13, 2019 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

December 13, 2019 DEFA14A

SAUC / Diversified Restaurant Holdings, Inc. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

December 4, 2019 8-K

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

November 25, 2019 DEFM14A

SAUC / Diversified Restaurant Holdings, Inc. DEFM14A - - DEFM14A

Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 22, 2019 EX-99.1

VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”) is entered into as of November 6, 2019, by and between Patton Wings Intermediate Holdings, LLC, a Delaware limited liability company (“Parent”), and the undersigned stockholder (“Stockholder”)

EX-99.1 2 tmavotingagreement.htm EXHIBIT 99.1 VOTING AGREEMENT This VOTING AGREEMENT (this “Agreement”) is entered into as of November 6, 2019, by and between Patton Wings Intermediate Holdings, LLC, a Delaware limited liability company (“Parent”), and the undersigned stockholder (“Stockholder”) of Diversified Restaurant Holdings, Inc., a Nevada corporation (the “Company”). Terms not otherwise def

November 22, 2019 SC 13D/A

SAUC / Diversified Restaurant Holdings, Inc. / Diversified Restaurant Holdings, Inc. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M 10 5 (CUSIP Number) D. Richard McDonald Dykema Gossett PLLC 39577 Woodward Avenue, Suite 300 Bloomfield Hills, Michigan

November 21, 2019 SC 13D

SAUC / Diversified Restaurant Holdings, Inc. / Icv Partners Iv, L.p. - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. ) Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M105 (CUSIP Number) ICV Partners IV, L.P. 1201 West Peachtree Street, Suite 2800 Atlanta, GA 30309 Attn: Ira Moreland (212)

November 13, 2019 EX-10.3

Settlement Agreement dated September 9, 2019 by and between Diversified Restaurant Holdings, Inc. and Phyllis A. Knight.

EX-10.3 4 knightsettlement.htm EXHIBIT 10.3 EXHIBITA EXHIBITB

November 13, 2019 EX-10.4

Addendum Agreement dated September 9, 2019 by and between Diversified Restaurant Holdings, Inc. and Phyllis A. Knight.

EX-10.4 5 knightaddendum.htm EXHIBIT 10.4

November 13, 2019 10-Q

Quarterly Report - 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 29, 2019 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS,

November 13, 2019 EX-10.1

Settlement Agreement dated September 9, 2019 by and between Diversified Restaurant Holdings, Inc. and David G. Burke.

EX-10.1 2 burkesettlement.htm EXHIBIT 10.1 EXHIBITA EXHIBITB

November 13, 2019 EX-10.2

Addendum Agreement dated September 9, 2019 by and between Diversified Restaurant Holdings, Inc. and David G. Burke.

EX-10.2 3 burkeaddendum.htm EXHIBIT 10.2

November 12, 2019 PREM14A

SAUC / Diversified Restaurant Holdings, Inc. PREM14A - - PREM14A

Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 6, 2019 DEFA14A

SAUC / Diversified Restaurant Holdings, Inc. DEFA14A - - DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

November 6, 2019 EX-99.1

99.1 Press Release, dated November 6, 2019.

projectgoldenexhibit991p Exhibit 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings, Inc. To Be Acquired By ICV Partners  Stockholders to receive $1.05 per share in cash, representing a 111% premium to the 30-day volume weighted average price TROY, MI, November 6, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC, "DRH" or the "Company"), one of the largest franchisees for Buffal

November 6, 2019 EX-2.1

2.1 Agreement and Plan of Merger, dated as of November 6, 2019, by and among Patton Wings Intermediate Holdings, LLC, Golden Merger Sub, Inc. and Diversified Restaurant Holdings, Inc.

projectgoldenexhibit21to Exhibit 2.1 AGREEMENT AND PLAN OF MERGER between PATTON WINGS INTERMEDIATE HOLDINGS, LLC GOLDEN MERGER SUB, INC. and DIVERSIFIED RESTAURANT HOLDINGS, INC. Dated as of November 6, 2019 TABLE OF CONTENTS Page Article I THE MERGER ................................................................................................................. 2 SECTION 1.1 The Merger.........

November 6, 2019 EX-3.1

Third Amendment to the Amended and Restated Bylaws of Diversified Restaurant Holdings, Inc.

EX-3.1 2 exhibit31thirdamendmentt.htm EXHIBIT 3.1 Exhibit 3.1 THIRD AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF DIVERSIFIED RESTAURANT HOLDINGS, INC. Pursuant to the procedures set forth in Article XI of the Amended and Restated Bylaws of Diversified Restaurant Holdings, Inc. (the “Bylaws”), the Bylaws are hereby amended as follows: 1. Article XIII is hereby added to the Bylaws, to read as fol

November 6, 2019 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

November 6, 2019 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

November 6, 2019 EX-99.1

Exhibit 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings, Inc. To Be Acquired By ICV Partners  Stockholders to receive $1.05 per share in cash, representing a 111% premium to the 30-day volume weighted average price TROY, MI, November 6, 2

projectgoldenexhibit991p Exhibit 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings, Inc. To Be Acquired By ICV Partners  Stockholders to receive $1.05 per share in cash, representing a 111% premium to the 30-day volume weighted average price TROY, MI, November 6, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC, "DRH" or the "Company"), one of the largest franchisees for Buffal

November 6, 2019 EX-2.1

2.1 Agreement and Plan of Merger, dated as of November 6, 2019, by and among Patton Wings Intermediate Holdings, LLC, Golden Merger Sub, Inc. and Diversified Restaurant Holdings, Inc.

EX-2.1 2 projectgoldenexhibit21to.htm EXHIBIT 2.1 Exhibit 2.1 AGREEMENT AND PLAN OF MERGER between PATTON WINGS INTERMEDIATE HOLDINGS, LLC GOLDEN MERGER SUB, INC. and DIVERSIFIED RESTAURANT HOLDINGS, INC. Dated as of November 6, 2019 TABLE OF CONTENTS Page Article I THE MERGER ................................................................................................................. 2 SECTIO

October 21, 2019 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 15, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

August 14, 2019 EX-99.2

Q2 2019 Financial Results August 15, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s August 15, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal Pri

a20190815saucq22019telec Q2 2019 Financial Results August 15, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s August 15, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal Private Securities Litigation Reform Act of 1995.

August 14, 2019 EX-99.1

Diversified Restaurant Holdings Reports 5.8% Increase in Same-Store Sales for Second Quarter 2019

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports 5.8% Increase in Same-Store Sales for Second Quarter 2019 TROY, MI, August 14, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), one of the largest franchisees for Buffalo Wild Wings® ("BWW") with 64 stores across five states, today announced results for its second quarter ended June 30, 2019. Second

August 14, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File N

August 14, 2019 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q - Quarterly Report - 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

July 18, 2019 SC 13G

SAUC / Diversified Restaurant Holdings, Inc. / CALM WATERS PARTNERSHIP - SCHEDULE 13G Passive Investment

SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of Issuer) Common Stock Par Value $0.0001 (Title of Class of Securities) 25532M105 (CUSIP Number) July 12, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d

July 15, 2019 EX-99.2

JOINT FILING AGREEMENT

Exhibit 99.2 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of Diversified Restaurant Holdings, Inc., a Nevada corpo

July 15, 2019 SC 13D

SAUC / Diversified Restaurant Holdings, Inc. / Philotimo Fund, LP - SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. )1 Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M105 (CUSIP Number)

July 15, 2019 EX-99.1

July 15, 2019

Exhibit 99.1 July 15, 2019 Mr. T. Michael Ainsley and The Members of the Board of Directors of Diversified Restaurant Holdings, Inc. 27680 Franklin Road Southfield, Michigan 48034 Dear Mr. Ainsley and Members of the Board, Kanen Wealth Management, LLC, (“KWM” or “we”) has been a significant investor in Diversified Restaurant Holdings, Inc. (“SAUC” or the “Company”) and is the manager of funds that

July 3, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

July 3, 2019 EX-99.1

NEWS RELEASE 5750 New King Drive, Suite 320 ♦ Troy, Michigan 48098 FOR IMMEDIATE RELEASE Diversified Restaurant Announces Restructuring Program and Management Changes TROY, MI, July 3, 2019 -- Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DR

EX-99.1 2 prsaucrestructuring.htm EXHIBIT 99.1 NEWS RELEASE 5750 New King Drive, Suite 320 ♦ Troy, Michigan 48098 FOR IMMEDIATE RELEASE Diversified Restaurant Announces Restructuring Program and Management Changes TROY, MI, July 3, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), one of the largest franchisees for Buffalo Wild Wings® ("BWW"), announced today th

June 19, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

June 19, 2019 EX-99.1

NEWS RELEASE 27680 Franklin Road ♦ Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Second Quarter To-date Preliminary Same-Store Sales of 7.2% Comparable sales trends accelerated throughout the second quarter,

EX-99.1 2 a20190619saucprelimq2201.htm EXHIBIT 99.1 NEWS RELEASE 27680 Franklin Road ♦ Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Second Quarter To-date Preliminary Same-Store Sales of 7.2% Comparable sales trends accelerated throughout the second quarter, with both traffic and average ticket up SOUTHFIELD, MI, June 19, 2019 - Diversified Restaurant Ho

June 19, 2019 EX-99.2

Oppenheimer Consumer Growth & E-Commerce Conference June 19, 2019 David Burke, President & CEO Phyllis Knight, Chief Financial Officer Safe Harbor Some of the statements contained in this presentation may constitute “forward-looking statements” withi

a20190619oppconfv2 Oppenheimer Consumer Growth & E-Commerce Conference June 19, 2019 David Burke, President & CEO Phyllis Knight, Chief Financial Officer Safe Harbor Some of the statements contained in this presentation may constitute “forward-looking statements” within the meaning of the Federal Private Securities Litigation Reform Act of 1995.

June 12, 2019 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 6, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Numb

May 9, 2019 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q Quarterly Report 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC

May 7, 2019 EX-99.1

Diversified Restaurant Holdings Reports 4.2% Increase in Same-Store Sales for First Quarter 2019 Comparable sales continue to trend positive in second quarter, up 7.7% before Easter shift and 4.6% after, with both traffic and average ticket up

EX-99.1 2 a991saucq12019earningsrele.htm EXHIBIT 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports 4.2% Increase in Same-Store Sales for First Quarter 2019 Comparable sales continue to trend positive in second quarter, up 7.7% before Easter shift and 4.6% after, with both traffic and average ticket up SOUTHFIELD, MI, May 7, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAU

May 7, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Numbe

May 7, 2019 EX-99.2

Q1 2019 Financial Results May 7, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s May 8, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal Private Sec

EX-99.2 3 saucq12019teleconference.htm EXHIBIT 99.2 Q1 2019 Financial Results May 7, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s May 8, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal Private Securities Litigation Reform Act of 1995. These statements reflect the current views of our senior ma

April 23, 2019 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 17, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Nu

April 16, 2019 EX-99.1

Diversified Restaurant Holdings Reports 4.2% Increase in Preliminary Same Store Sales for First Quarter 2019 Comparable sales trends accelerated in the month of March at a positive 8.0% DRH announced that its franchisor exercised its right of first r

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports 4.2% Increase in Preliminary Same Store Sales for First Quarter 2019 Comparable sales trends accelerated in the month of March at a positive 8.0% DRH announced that its franchisor exercised its right of first refusal on planned acquisition SOUTHFIELD, MI, April 16, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) (“DRH” or th

April 16, 2019 8-K

Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 16, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Nu

April 4, 2019 10-K

SAUC / Diversified Restaurant Holdings, Inc. 10-K (Annual Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 30, 2018 or ¨ Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact name of registrant as specified i

April 4, 2019 EX-10.18

Asset Purchase Agreement, dated as of February 23, 2019

EX-10.18 2 ex1018assetpurchaseagreeme.htm EXHIBIT 10.18 EXECUTION COPY ASSET PURCHASE AGREEMENT among Here’s Wings, LLC, B-Dubs CL, LLC, Here’s Wings Real Estate, LLC and Seller Subsidiaries (as Sellers) and Principal Members and AMC Wings, Inc. (as Buyer) dated as of February 23, 2019 TABLE OF CONTENTS ARTICLE I DEFINITIONS 5 ARTICLE II PURCHASE AND SALE 14 Section 2.01 Purchase and Sale of Asset

April 4, 2019 EX-21

Subsidiaries of Diversified Restaurant Holdings, Inc.

Exhibit 21 DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michigan Management Company Diversified Restaurant Holdings, Inc. AMC Real Estate, Inc. Michigan Management Company Diversified Restaurant Holdin

April 2, 2019 NT 10-K

SAUC / Diversified Restaurant Holdings, Inc. NT 10-K

NT 10-K 1 a12b-2510klatefilingnotice.htm NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Numbers: 000-53577 (Check one): þForm 10-K ¨Form 20-F ¨Form 11-K ¨Form 10-Q ¨Form N-SAR ¨Form N-CSR For Period Ended: December 30, 2018 ¨Transition Report on Form 10-K ¨Transition Report on Form 20-F ¨Transition Report on For

March 8, 2019 EX-99.1

Diversified Restaurant Holdings Reports 2.2% Increase in Same-store Sales for 2018 Fourth Quarter

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports 2.2% Increase in Same-store Sales for 2018 Fourth Quarter SOUTHFIELD, MI, March 7, 2019 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), one of the largest franchisees for Buffalo Wild Wings® ("BWW") with 64 stores across five states, today announced results for its fourth quarter and fiscal year ended De

March 8, 2019 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a8kearningsreleaseq42018.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 7, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction

March 8, 2019 EX-99.2

Q4 and FY 2018 Financial Results March 8, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s March 8, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal

EX-99.2 3 saucq42018teleconference.htm EXHIBIT 99.2 Q4 and FY 2018 Financial Results March 8, 2019 1 Safe Harbor Some of the statements contained in this presentation and the Company’s March 8, 2019 earnings conference call may constitute “forward-looking statements” within the meaning of the Federal Private Securities Litigation Reform Act of 1995. These statements reflect the current views of ou

February 28, 2019 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2019 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

February 28, 2019 EX-99.1

Diversified Restaurant Holdings Reports Positive Preliminary Same Store Sales for Fourth Quarter 2018; Executes Agreement to Acquire Nine Buffalo Wild Wings Restaurants 2.2% same-store sales growth in fourth quarter breaks 11-quarter negative trend;

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Positive Preliminary Same Store Sales for Fourth Quarter 2018; Executes Agreement to Acquire Nine Buffalo Wild Wings Restaurants 2.

November 7, 2018 EX-99.2

99.2 Diversified Restaurant Holdings, Inc. Investor Presentation dated November 6, 2018

November 7, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 a8-kearningsreleaseq32018.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdic

November 7, 2018 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q (Quarterly Report)

10-Q 1 sauc930201810q.htm 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 D

November 7, 2018 EX-99.1

Diversified Restaurant Holdings Reports Third Quarter 2018 Results Early success with fall football campaign drives 1.6% increase in October same-store sales

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Third Quarter 2018 Results Early success with fall football campaign drives 1.

September 14, 2018 EX-24

EX-24

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September 14, 2018 EX-24

EX-24

a2018524nowickijosephpoa

September 14, 2018 SC 13D/A

SAUC / Diversified Restaurant Holdings, Inc. / Diversified Restaurant Holdings, Inc. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M 10 5 (CUSIP Number) D. Richard McDonald Dykema Gossett PLLC 39577 Woodward Avenue, Suite 300 Bloomfield Hills, Michigan

September 6, 2018 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 30, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File N

September 6, 2018 EX-99.1

Diversified Restaurant Holdings Announces Board of Director Changes

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Announces Board of Director Changes SOUTHFIELD, MI, September 6, 2018 - Diversified Restaurant Holdings, Inc.

August 13, 2018 SC 13D/A

SAUC / Diversified Restaurant Holdings, Inc. / Philotimo Fund, LP Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 2)1 Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M105 (CUSIP Number

August 8, 2018 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q (Quarterly Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2018 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

August 7, 2018 EX-99.2

99.2 Diversified Restaurant Holdings, Inc. Investor Presentation dated August 7, 2018

August 7, 2018 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2018 DIVERSIFIED RESTAU

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 7, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Nu

August 7, 2018 EX-99.1

Diversified Restaurant Holdings Reports Second Quarter 2018 Results

EX-99.1 2 a991saucq22018earningsrele.htm EXHIBIT 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Second Quarter 2018 Results SOUTHFIELD, MI, August 7, 2018 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), one of the largest franchisees for Buffalo Wild Wings® ("BWW") with 65 stores across five states, today announced results for its second quarter

July 24, 2018 EX-99.1

Diversified Restaurant Holdings Announces Proposed Public Offering of Common Stock

Exhibit 99.1 Diversified Restaurant Holdings Announces Proposed Public Offering of Common Stock SOUTHFIELD, MI, July 19, 2018 – Diversified Restaurant Holdings, Inc. (“DRH” or the “Company”) (NASDAQ: SAUC), one of the largest franchisees for Buffalo Wild Wings® (“BWW”) with 65 stores across five states, today announced that it and a certain selling stockholder intend to offer and sell approximatel

July 24, 2018 EX-99.2

Diversified Restaurant Holdings Announces Pricing of its Public Offering of Common Stock

Exhibit 99.2 Diversified Restaurant Holdings Announces Pricing of its Public Offering of Common Stock SOUTHFIELD, MI, July 20, 2018 – Diversified Restaurant Holdings, Inc. (“DRH” or the “Company”) (NASDAQ: SAUC), one of the largest franchisees for Buffalo Wild Wings® (“BWW”) with 65 stores across five states, today announced the pricing of its previously announced underwritten registered public of

July 24, 2018 EX-1.1

Underwriting Agreement, dated July 20, 2018, by and between the Company, T. Michael Ansley and Dougherty & Company LLC.

EX-1.1 2 ex118410.htm EXHIBIT 1.1 Exhibit 1.1 6,000,000 Shares 1 Diversified Restaurant Holdings, Inc. Common Stock, par value $0.0001 per share UNDERWRITING AGREEMENT July 20, 2018 dOUGHERTY & cOMPANY LLC As Representative of the several Underwriters named in Schedule II hereto c/o Dougherty & Company LLC 90 South Seventh Street Suite 4300 Minneapolis, Minnesota 55402 Ladies and Gentlemen: Divers

July 24, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

July 23, 2018 424B5

6,000,000 Shares Common Stock

Filed Pursuant to Rule 424(b)(5) Registration No. 333-225457 PROSPECTUS SUPPLEMENT (To the Prospectus Dated July 5, 2018) 6,000,000 Shares Common Stock We are offering 5,300,000 of shares of our common stock and the selling stockholder named in this prospectus supplement is offering 700,000 of shares of our common stock. We will not receive any proceeds from the sale of shares to be offered by the

July 19, 2018 8-K

Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

July 19, 2018 424B5

SUBJECT TO COMPLETION, DATED JULY 19, 2018

424B5 1 sauc20180718424b5.htm FORM 424B5 Filed Pursuant to Rule 424(b)(5) Registration No. 333-225457 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are part of an effective registration statement filed with the Securities and Exchange Commission. This preliminary prospectus supple

July 2, 2018 COVER

DIVERSIFIED RESTAURANT HOLDINGS, INC. 27680 Franklin Road Southfield, MI 48034 July 2, 2018

DIVERSIFIED RESTAURANT HOLDINGS, INC. 27680 Franklin Road Southfield, MI 48034 July 2, 2018 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Diversified Restaurant Holdings, Inc. Registration Statement on Form S-3 File No. 333- 225457 Dear Ladies and Gentlemen: Diversified Restaurant Holdings, Inc. (the “Company”) hereby transmits Amendment No. 2

July 2, 2018 CORRESP

SAUC / Diversified Restaurant Holdings, Inc. CORRESP

DIVERSIFIED RESTAURANT HOLDINGS, INC. 27680 Franklin Road Southfield, MI 48034 July 2, 2018 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Diversified Restaurant Holdings, Inc. Registration Statement on Form S-3 File No. 333- 225457 Acceleration Request Dear Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended

July 2, 2018 S-3/A

As filed with the Securities and Exchange Commission on July 2, 2018 Registration No. 333-225457 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment n o. 2 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DIversified R

As filed with the Securities and Exchange Commission on July 2, 2018 Registration No.

June 28, 2018 8-K

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

June 25, 2018 S-3/A

As filed with the Securities and Exchange Commission on June 25, 2018 Registration No. 333-225457 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment no. 1 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DIversified R

S-3/A 1 sauc20180625s3a.htm FORM S-3/A As filed with the Securities and Exchange Commission on June 25, 2018 Registration No. 333-225457 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment no. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DIversified Restaurant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other juris

June 25, 2018 COVER

DIVERSIFIED RESTAURANT HOLDINGS, INC. 27680 Franklin Road Southfield, MI 48034 June 25, 2018

DIVERSIFIED RESTAURANT HOLDINGS, INC. 27680 Franklin Road Southfield, MI 48034 June 25, 2018 VIA EDGAR United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Re: Diversified Restaurant Holdings, Inc. Registration Statement on Form S-3 File No. 333- 225457 Dear Ladies and Gentlemen: Diversified Restaurant Holdings, Inc. (the “Company”) hereby transmits Amendment No.

June 6, 2018 S-3

Power of Attorney*

As filed with the Securities and Exchange Commission on June 6, 2018 Registration No.

June 6, 2018 EX-4.6

Form of Indenture*

Exhibit 4.6 DIVERSIFIED RESTAURANT HOLDINGS, INC. INDENTURE Dated as of [•], 20[•] DEBT SECURITIES [•] Trustee Reconciliation and tie between Trust Indenture Act of 1939 and Indenture* Trust Indenture Act Section Indenture Section §310 (a) 11.04(a), 16.02 (b) 11.01(f), 11.04(b), 11.05(1), 16.02 (b)(i) 11.04(b), 16.02 §311 11.01(f), 16.02 §312 14.02(d), 16.02 (b) 11.10, 16.02 (c) 11.10, 16.02 §313

May 29, 2018 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Numb

May 9, 2018 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q (Quarterly Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2018 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

May 8, 2018 EX-99.2

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May 8, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Numbe

May 8, 2018 EX-99.1

Diversified Restaurant Holdings Reports First Quarter 2018 Results

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports First Quarter 2018 Results SOUTHFIELD, MI, May 8, 2018 - Diversified Restaurant Holdings, Inc.

April 13, 2018 DEF 14A

SAUC / Diversified Restaurant Holdings, Inc. DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) þ Defin

March 9, 2018 EX-99.1

Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2017 Results

FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2017 Results SOUTHFIELD, MI, March 8, 2018 - Diversified Restaurant Holdings, Inc.

March 9, 2018 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

March 9, 2018 EX-99.2

Q4 and FY 2017 Financial Results March 9, 2018 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, perform

EX-99.2 3 saucq42017financialresul.htm EXHIBIT 99.2 Q4 and FY 2017 Financial Results March 9, 2018 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, performance, business prospects and opportunities. Wherever used, the words "anticipate," "believe," "exp

March 9, 2018 EX-21

Subsidiaries of Diversified Restaurant Holdings, Inc.

Exhibit 21 DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michigan Management Company Diversified Restaurant Holdings, Inc. AMC Real Estate, Inc. Michigan Management Company Diversified Restaurant Holdin

March 9, 2018 10-K

SAUC / Diversified Restaurant Holdings, Inc. 10-K (Annual Report)

10-K 1 sauc1231201710k.htm 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2017 or ¨ Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact n

March 5, 2018 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File

March 5, 2018 EX-10.1

Amendment No. 7 to Credit Agreement and Limited Consent, dated as of February 28, 2018 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed March 5, 2018)

EX-10.1 2 amendment7tocreditagreement.htm EXHIBIT 10.1 AMENDMENT NO. 7 TO CREDIT AGREEMENT AND LIMITED WAIVER THIS AMENDMENT NO. 7 TO CREDIT AGREEMENT AND LIMITED WAIVER dated as of February 28, 2018 (this “Amendment”), is among DIVERSIFIED RESTAURANT HOLDINGS, INC., a Nevada corporation (“Holdings” and a “Guarantor”), each of the undersigned Subsidiaries of Holdings identified as a “Borrower” on

February 26, 2018 8-K

Other Events

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 26, 2018 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commis

November 30, 2017 SC 13D/A

SAUC / Diversified Restaurant Holdings, Inc. / Philotimo Fund, LP - AMENDMENT NO. 1 TO THE SCHEDULE 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) (Amendment No. 1)1 Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M105 (CUSIP Number

November 30, 2017 EX-99.1

JOINT FILING AGREEMENT

Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the shares of Common Stock, $0.0001 par value, of Diversified Restaurant Holdings, Inc., a Nevada corpo

November 3, 2017 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q (Quarterly Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 24, 2017 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS,

November 2, 2017 EX-99.1

Diversified Restaurant Holdings Reports Third Quarter 2017 Results

EX-99.1 2 a991saucq32017earningsrele.htm EXHIBIT 99.1 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Third Quarter 2017 Results SOUTHFIELD, MI, November 2, 2017 - Diversified Restaurant Holdings, Inc. (NASDAQ: SAUC) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings® ("BWW") with 65 stores across five states, today announced results for its third quarter ended S

November 2, 2017 EX-99.2

Q3 2017 Financial Results November 3, 2017 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, performance

saucq32017financialresul Q3 2017 Financial Results November 3, 2017 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company?s current view of future events, results of operations, cash flows, performance, business prospects and opportunities.

November 2, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commiss

August 4, 2017 EX-99.2

Q2 2017 Financial Results August 3, 2017 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, performance,

saucq22017financialresul Q2 2017 Financial Results August 3, 2017 Safe Harbor 2 The information made available in this presentation contains forward-looking statements which reflect the Company?s current view of future events, results of operations, cash flows, performance, business prospects and opportunities.

August 4, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commissio

August 4, 2017 EX-99.1

Diversified Restaurant Holdings Reports Second Quarter 2017 Results

Exhibit FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Second Quarter 2017 Results SOUTHFIELD, MI, August 3, 2017 - Diversified Restaurant Holdings, Inc.

August 4, 2017 10-Q

SAUC / Diversified Restaurant Holdings, Inc. 10-Q (Quarterly Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 25, 2017 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

July 13, 2017 S-8

Diversified Restaurant Holdings S-8

Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 - Diversified Restaurant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada 03-0606420 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 27680 Franklin Road, Southfi

July 13, 2017 EX-4.2

Stock Incentive Plan of 2017 (filed as an exhibit to the Company’s S-8, as filed with the Securities and Exchange Commission on July 13, 2017, and incorporated herein by reference)

Exhibit EXHIBIT 4.2 DIVERSIFIED RESTAURANT HOLDINGS, INC. STOCK INCENTIVE PLAN OF 2017 SECTION I. ESTABLISHMENT OF PLAN; PURPOSE OF PLAN 1.1 Establishment of Plan. The Company hereby establishes the STOCK INCENTIVE PLAN OF 2017 for its Directors, Consultants and certain of its Employees. The Plan permits the grant and award of Stock Options and Restricted Stock. 1.2 Purpose of Plan. The purpose of

July 13, 2017 EX-4.3

Form of Restricted Stock Award Agreement for restricted stock granted under the Stock Incentive Plan of 2017 (filed as an exhibit to the Company’s S-8, as filed with the Securities and Exchange Commission on July 13, 2017, and incorporated herein by reference)

Exhibit EXHIBIT 4.3 DIVERSIFIED RESTAURANT HOLDINGS, INC. STOCK INCENTIVE PLAN OF 2017 RESTRICTED STOCK AWARD AGREEMENT NOTIFICATION OF AWARD AND TERMS AND CONDITIONS OF AWARD Name of Grantee: Grant Date: , 20 Number of Shares: Restricted Period(s) See Paragraph 5 This Restricted Stock Award Agreement (the ? Agreement ?) contains the terms and conditions of the restricted stock award granted to yo

July 13, 2017 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 13, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

July 6, 2017 EX-10.1

Amendment No. 6 to Credit Agreement, dated as of June 30, 2017 (incorporated by reference to Exhibit 10.1 of our Form 8-K, filed July 7, 2017)

Exhibit AMENDMENT NO. 6 TO CREDIT AGREEMENT THIS AMENDMENT NO. 6 TO CREDIT AGREEMENT dated as of June 30, 2017 (this ? Amendment ?), is among DIVERSIFIED RESTAURANT HOLDINGS, INC., a Nevada corporation (? Holdings ? and a ? Guarantor ?), each of the undersigned Subsidiaries of Holdings identified as a ?Borrower? on the signature pages hereto (each, a ? Borrower ? and, collectively, the ? Borrowers

July 6, 2017 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

June 23, 2017 DEFA14A

Diversified Restaurant Holdings DEFA14A

DEFA14A 1 sauc2016xproxyxstatementx.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o CONFIDENTIAL, FOR USE OF THE COMMISSION

May 19, 2017 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 18, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

May 17, 2017 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 17, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

May 5, 2017 10-Q

Diversified Restaurant Holdings 10-Q (Quarterly Report)

10-Q 1 sauc326201710q.htm 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 26, 2017 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVER

May 4, 2017 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission F

May 4, 2017 EX-99.2

Q1 2017 Financial Results May 4, 2017 2 Safe Harbor The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, performance, bus

saucq12017financialre985 Q1 2017 Financial Results May 4, 2017 2 Safe Harbor The information made available in this presentation contains forward-looking statements which reflect the Company?s current view of future events, results of operations, cash flows, performance, business prospects and opportunities.

May 4, 2017 EX-99.1

Diversified Restaurant Holdings Reports First Quarter 2017 Results

Exhibit FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports First Quarter 2017 Results SOUTHFIELD, MI, May 4, 2017 - Diversified Restaurant Holdings, Inc.

April 7, 2017 DEF 14A

Diversified Restaurant Holdings DEF 14A

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)

March 27, 2017 10-K

Diversified Restaurant Holdings 10-K (Annual Report)

10-K 1 sauc1225201610k.htm 10-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 25, 2016 or ¨ Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact n

March 27, 2017 EX-21

DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michig

Exhibit 21 DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michigan Management Company Diversified Restaurant Holdings, Inc. AMC Real Estate, Inc. Michigan Management Company Diversified Restaurant Holdin

March 10, 2017 EX-99.2

2016 Financial Results Call March 10, 2017 2 Safe Harbor The information made available in this presentation contains forward-looking statements which reflect the Company’s current view of future events, results of operations, cash flows, performance

a20170310saucq4earningss 2016 Financial Results Call March 10, 2017 2 Safe Harbor The information made available in this presentation contains forward-looking statements which reflect the Company?s current view of future events, results of operations, cash flows, performance, business prospects and opportunities.

March 10, 2017 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commissio

March 10, 2017 EX-99.1

Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2016 Results Operating profit in 2016 increases 2.6 times and operating margin more than doubles on higher revenue and lower costs

Exhibit FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2016 Results Operating profit in 2016 increases 2.

January 30, 2017 8-K

Diversified Restaurant Holdings FORM 8-K (Current Report/Significant Event)

sauc201701278k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (date of earliest event reported): January 30, 2017 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 000-53577 03-0606420 (State or Other Jurisdiction

January 30, 2017 EX-99.1

EX-99.1

Exhibit 99.1

December 29, 2016 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2016 DIVERSIFIED RES

bagr201612298k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 23, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporatio

December 29, 2016 EX-99.1

Diversified Restaurant Holdings Completes Spinoff of Bagger Dave's

Exhibit 99.1 NEWS RELEASE 27680 Franklin Road Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Completes Spinoff of Bagger Dave's SOUTHFIELD, MI, December 27, 2016 - Diversified Restaurant Holdings, Inc. (NASDAQ: SAUC) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings® ("BWW") and creator and operator of Bagger Dave's Burger Tavern® ("Bagger Da

December 29, 2016 EX-10.1

Transitional Services Agreement, dated as of December 23, 2016 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed December 29, 2016)

EX-10.1 2 ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 TRANSITIONAL SERVICES AGREEMENT THIS AGREEMENT made this 23rd day of December 2016 by and between DIVERSIFIED RESTAURANT HOLDINGS, INC. (“DRH”) and BAGGER DAVE’S BURGER TAVERN, INC. (“Bagger”). WHEREAS, Bagger is a wholly owned subsidiary of DRH; and WHEREAS, DRH will spin-off Bagger to its shareholders on December 25, 2016 (“Spinoff Transaction”); an

December 29, 2016 EX-10.2

Amendment No. 4 to Credit Agreement and Limited Consent, dated as of December 23, 2016 (incorporated by reference to Exhibit 10.2 of our Form 8-K filed December 29, 2016)

ex10-2.htm Exhibit 10.2 Execution Version AMENDMENT NO. 4 TO CREDIT AGREEMENT AND LIMITED CONSENT THIS AMENDMENT NO. 4 TO CREDIT AGREEMENT AND LIMITED CONSENT dated as of December 23, 2016 (this “Amendment”), is among DIVERSIFIED RESTAURANT HOLDINGS, INC., a Nevada corporation (“Holdings” and a “Guarantor”), each of the undersigned Subsidiaries of Holdings identified as a “Borrower” on the signatu

November 9, 2016 10-Q

Diversified Restaurant Holdings 10-Q (Quarterly Report)

Document U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 25, 2016 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT

November 8, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commiss

November 8, 2016 EX-99.1

Diversified Restaurant Holdings Reports Third Quarter 2016 Results

Exhibit NEWS RELEASE FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Third Quarter 2016 Results SOUTHFIELD, MI, November 8, 2016 - Diversified Restaurant Holdings, Inc.

October 24, 2016 EX-10.1

Employment Agreement between Diversified Restaurant Holdings, Inc. and Phyllis A. Knight, dated October 20, 2016 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed October 24, 2016)

Exhibit Employment Agreement This Employment Agreement (the " Agreement ") is made and entered into as of October 20, 2016 (the ? Signing Date ?), by and between Phyllis A.

October 24, 2016 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commiss

October 24, 2016 EX-99.1

Diversified Restaurant Holdings Appoints Phyllis A. Knight Chief Financial Officer and Treasurer David G. Burke named President and CEO as part of succession plan

Exhibit Diversified Restaurant Holdings Appoints Phyllis A. Knight Chief Financial Officer and Treasurer October 24, 2016 Page 1 of 2 NEWS RELEASE 27680 Franklin Road Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Appoints Phyllis A. Knight Chief Financial Officer and Treasurer David G. Burke named President and CEO as part of succession plan SOUTHFIELD, MI, Octob

August 5, 2016 10-Q

Diversified Restaurant Holdings 10-Q (Quarterly Report)

10-Q 1 sauc626201610q.htm 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 26, 2016 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERS

August 4, 2016 EX-99.2

Diversified Restaurant Holdings Announces Its Intention to Spin Off Bagger Dave’s Restaurants

EX-99.2 3 saucbaggerdavesspinoffrele.htm EXHIBIT 99.2 NEWS RELEASE 27680 Franklin Road Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Announces Its Intention to Spin Off Bagger Dave’s Restaurants SOUTHFIELD, MI, August 4, 2016 - Diversified Restaurant Holdings, Inc. (NASDAQ: SAUC) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings® ("BWW") and

August 4, 2016 EX-99.1

Diversified Restaurant Holdings Reports Strong Operating Income Growth in Second Quarter 2016

EX-99.1 2 sauc2q16pressrelease.htm EXHIBIT 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports Strong Operating Income Growth in Second Quarter 2016 SOUTHFIELD, MI, August 4, 2016 - Diversified Restaurant Holdings, Inc. (NASDAQ: SAUC) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings® ("BWW") and creator and operator of Bagger Dave's Burger Tavern®

August 4, 2016 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commissio

July 29, 2016 EX-3.1

Second Amendment to the Amended and Restated Bylaws (filed as an exhibit to the Company's Form 8-K, as filed with the Securities and Exchange Commission on July 29, 2016, and incorporated herein by this reference)

Exhibit Exhibit 3.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF DIVERSIFIED RESTAURANT HOLDINGS, INC. Pursuant to the procedures set forth in Article XI of the Amended and Restated Bylaws of Diversified Restaurant Holdings, Inc. (the "Bylaws"), the Bylaws are hereby amended as follows: 1. The last sentence of Section 2.01 is hereby amended and replaced in its entirety, to read as follow

July 29, 2016 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

July 29, 2016 EX-10.1

Form of Second Amendment to the Diversified Restaurant Holdings, Inc. Stock Option Agreement of 2010 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed July 29, 2016)

Exhibit Exhibit 10.1 FORM OF SECOND AMENDMENT TO THE DIVERSIFIED RESTAURANT HOLDINGS, INC. STOCK OPTION AGREEMENT OF 2010 THIS AMENDMENT is hereby adopted by and between Diversified Restaurant Holdings, Inc. (the ? Company ?) and the individual named below, effective as of July 28, 2016. WHEREAS, the Company entered into a Nonqualified Stock Option Agreement (the ? Agreement ?) with the individual

June 7, 2016 8-K

Submission of Matters to a Vote of Security Holders

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

May 24, 2016 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 19, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission

May 24, 2016 EX-99.1

Diversified Restaurant Holdings Announces Management Succession Plan

EX-99.1 3 exhibit991saucsuccessionpl.htm EXHIBIT 99.1 Diversified Restaurant Announces Management Succession Plan May 24, 2016 Page 1 of 2 NEWS RELEASE 27680 Franklin Road Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Announces Management Succession Plan • Chief Financial Officer David Burke to become Chief Executive Officer by January 1, 2017 • CEO Michael Ansle

May 24, 2016 EX-10.1

Employment Agreement between Diversified Restaurant Holdings, Inc. and David G. Burke, dated May 19, 2016 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed May 24, 2016)

Exhibit Employment Agreement This Employment Agreement (the " Agreement ") is made and entered into as of May 19, 2016 (the ? Signing Date ?), by and between David G.

May 6, 2016 10-Q

Diversified Restaurant Holdings 10-Q (Quarterly Report)

10-Q 1 sauc327201610q.htm 10-Q U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 27, 2016 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVER

May 5, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File N

May 5, 2016 EX-99.1

Diversified Restaurant Holdings Operating Income Nearly Triples on 22.7% Revenue Growth in First Quarter 2016

Exhibit Press Release Diversified Restaurant Holdings Operating Income Nearly Triples on 22.

April 20, 2016 DEF 14A

Diversified Restaurant Holdings DEF 14A

DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))

March 11, 2016 10-K

Diversified Restaurant Holdings 10-K (Annual Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 27, 2015 or ¨ Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact name of registrant as specified i

March 11, 2016 EX-21

DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michig

Exhibit 21 DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: SAUC (NASDAQ) (Parent Company) AMC Group, Inc. Michigan Management Company Diversified Restaurant Holdings, Inc. AMC Real Estate, Inc. Michigan Management Company Diversified Restaurant Holdin

March 10, 2016 EX-99.1

Diversified Restaurant Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2015 Results Achieves Fiscal Year 2015 Guidance Fourth Quarter Revenue Increases 39.7% over Prior Year Confirms Fiscal Year 2016 Guidance

Exhibit Press Release Diversified Restaurant Holdings, Inc. Reports Fourth Quarter and Fiscal Year 2015 Results Achieves Fiscal Year 2015 Guidance Fourth Quarter Revenue Increases 39.7% over Prior Year Confirms Fiscal Year 2016 Guidance SOUTHFIELD, Mich., March 10, 2016 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), the largest franchisee for Buff

March 10, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 10, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission Fil

February 12, 2016 EX-99.2

to Schedule 13G Joint Filing Agreement

EX-99.2 Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 5, 2016 in connection with their beneficial ownership of Diversified Restaurant Holdings. Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Schedule 13G to which this Exhibit is at

February 12, 2016 EX-99.1

to Schedule 13G

EX-99.1 Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940.

February 12, 2016 SC 13G/A

SAUC / Diversified Restaurant Holdings, Inc. / AMERIPRISE FINANCIAL INC - SC 13G/A Passive Investment

SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Amendment #1 Diversified Restaurant Holdings (Name of Issuer) Common Stock (Title of Class of Securities) 25532M105 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi

January 27, 2016 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 saucform8-kpreliminary2015.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2016 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdi

January 27, 2016 EX-99.1

Diversified Restaurant Holdings, Inc. Announces Preliminary Financial Results for Fiscal Year and Fourth Quarter 2015 Preliminary Revenue Grew 34% to $172.5 million Expected to Achieve Fiscal Year 2015 Guidance across All Metrics Introduces Fiscal Ye

Exhibit Press Release Diversified Restaurant Holdings, Inc. Announces Preliminary Financial Results for Fiscal Year and Fourth Quarter 2015 Preliminary Revenue Grew 34% to $172.5 million Expected to Achieve Fiscal Year 2015 Guidance across All Metrics Introduces Fiscal Year 2016 Guidance SOUTHFIELD, Mich. January 26, 2016 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Compan

December 28, 2015 8-K

Financial Statements and Exhibits, Costs Associated with Exit or Disposal Activities

8-K 1 sauc8-kxstorexclosings.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 27, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdicti

December 28, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Closes Eight Bagger Dave’s to Improve Overall Profitability Will Present at the 18th Annual ICR Conference on January 13, 2016

Exhibit Press Release Diversified Restaurant Holdings, Inc. Closes Eight Bagger Dave?s to Improve Overall Profitability Will Present at the 18th Annual ICR Conference on January 13, 2016 SOUTHFIELD, Mich. December 28, 2015 - Diversified Restaurant Holdings, Inc. (Nasdaq: SAUC) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings? ("BWW") and creator and operator of Bagger Dave's

November 6, 2015 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2015 [_] TRANSITION REPORT PURSUANT TO S

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2015 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS,

November 5, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 5, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission F

November 5, 2015 POS AM

Diversified Restaurant Holdings POS AM

POS AM As filed with the Securities and Exchange Commission on November 5, 2015 Registration No.

November 5, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Reports Third Quarter 2015 Results Third Quarter Revenue Increases 43.6% over Prior Year

Exhibit Press Release Diversified Restaurant Holdings, Inc. Reports Third Quarter 2015 Results Third Quarter Revenue Increases 43.6% over Prior Year SOUTHFIELD, Mich., November 5, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the largest franchisee for Buffalo Wild Wings ? ("BWW") and creator and operator of Bagger Dave's Burger Tavern ? ("B

October 28, 2015 10-Q/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2015 [_] TRANSITION REPORT PURSUANT TO SEC

10-Q/A 1 drhform10-qa3292015.htm 10-Q/A U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2015 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-

October 28, 2015 10-K/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2014 [_] TRANSITION REPORT PU

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 28, 2014 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 for the transition period from to . Commission File No. 000-53577 DIVERSIFIED REST

October 28, 2015 10-Q/A

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015 [_] TRANSITION REPORT PURSUANT TO SECT

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, IN

September 18, 2015 CORRESP

Diversified Restaurant Holdings ESP

CORRESP 27680 Franklin Rd. Southfield, MI 48034 P: 248.223.9160 September 18, 2015 Melissa Raminpour Branch Chief Securities and Exchange Commission 100 F. Street, NE Washington, D.C., 20549-3561 Re: Diversified Restaurant Holdings, Inc. Form 10-K for the Fiscal Year Ended December 28, 2014 Letter dated August 31, 2015 File No. 001-35881 Dear Ms. Raminpour: On behalf of Diversified Restaurant Hold

September 3, 2015 EX-99.3

DIVERSIFIED RESTAURANT HOLDINGS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS

Exhibit DIVERSIFIED RESTAURANT HOLDINGS, INC. AND SUBSIDIARIES UNAUDITED PRO FORMA COMBINED FINANCIAL STATEMENTS EXHIBIT 99.3 On June 29, 2015, AMC Wings, Inc., a wholly-owned subsidiary of Diversified Restaurant Holdings, Inc. ("DRH" or the "Company"), completed the acquisition of substantially all of the assets of A Sure Wing, LLC, a Missouri limited liability company (?ASW?). The assets acquire

September 3, 2015 8-K/A

Financial Statements and Exhibits

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 29, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact name of registrant as specified in its charter) Nevada 03-0606420 (State or other jurisdiction of incorporation (

September 3, 2015 EX-99.2

A SURE WING, LLC CONSOLIDATED FINANCAL STATEMENTS FOR SIX MONTHS ENDED JUNE 28, 2015 AND JUNE 29, 2014 TABLE OF CONTENTS Page Financial Statements: Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Members'

EX-99.2 3 exhibit992.htm EXHIBIT 99.2 EXHIBIT 99.2 A SURE WING, LLC CONSOLIDATED FINANCAL STATEMENTS FOR SIX MONTHS ENDED JUNE 28, 2015 AND JUNE 29, 2014 TABLE OF CONTENTS Page Financial Statements: Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Members' Equity 4 Consolidated Statements of Cash Flows 5 Notes to Consolidated Financial Statements 6 A SUR

September 3, 2015 EX-99.1

A SURE WING, LLC CONSOLIDATED FINANCAL STATEMENTS FOR YEARS ENDED DECEMBER 28, 2014 AND DECEMBER 29, 2013 TABLE OF CONTENTS Page Independent Auditor's Report 1 Financial Statements: Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Co

Exhibit EXHIBIT 99.1 A SURE WING, LLC CONSOLIDATED FINANCAL STATEMENTS FOR YEARS ENDED DECEMBER 28, 2014 AND DECEMBER 29, 2013 TABLE OF CONTENTS Page Independent Auditor's Report 1 Financial Statements: Consolidated Balance Sheets 2 Consolidated Statements of Income 3 Consolidated Statements of Members' Equity 4 Consolidated Statements of Cash Flows 5 Notes to Consolidated Financial Statements 6 I

August 19, 2015 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission Fi

August 19, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Announces Amended Area Development Agreement for Ten Additional Buffalo Wild Wings Restaurants in Michigan and Florida

Exhibit Press Release Diversified Restaurant Holdings, Inc. Announces Amended Area Development Agreement for Ten Additional Buffalo Wild Wings Restaurants in Michigan and Florida SOUTHFIELD, Mich., August 19, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restaurant

August 19, 2015 EX-10.1

Amendment to Area Development Agreement, dated August 13, 2015 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed August 19, 2015)

Exhibit BUFFALO WILD WINGS? AMENDMENT TO AREA DEVELOPMENT AGREEMENT THIS AMENDMENT is made and entered into by and among Buffalo Wild Wings International, Inc.

August 7, 2015 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015 [_] TRANSITION REPORT PURSUANT TO SECTIO

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2015 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

August 6, 2015 CORRESP

Diversified Restaurant Holdings ESP

Correspletter 8.6.2015 27680 Franklin Rd. Southfield, MI 48034 P: 248.223.9160 August 6, 2015 Melissa Raminpour Branch Chief Securities and Exchange Commission 100 F. Street, NE Washington, D.C., 20549-3561 Re: Diversified Restaurant Holdings, Inc. Form 10-K for the Fiscal Year Ended December 28, 2014 Form 8-K filed July 1, 2015 File No. 000-53577 Dear Ms. Raminpour: On behalf of Diversified Resta

August 6, 2015 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

8-KEarningsReleaseQ22015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

August 6, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Reports 18th Consecutive Quarter of Consolidated Comparable-Store Sales Growth in Second Quarter 2015 Results Reaffirms Fiscal Year 2015 Guidance

99.1 BAGR2Q15EarningsRelease Press Release Diversified Restaurant Holdings, Inc. Reports 18th Consecutive Quarter of Consolidated Comparable-Store Sales Growth in Second Quarter 2015 Results Reaffirms Fiscal Year 2015 Guidance SOUTHFIELD, Mich., August 6, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of th

July 1, 2015 EX-2.1

ASSET PURCHASE AGREEMENT by and among AMC WINGS, INC. DIVERSIFIED RESTAURANT HOLDINGS, INC., A SURE WING, LLC, DAVID E. JONES, DOUGLAS K. TIEBER, DAVID L. JONES, THE JONES FAMILY TRUST AND THE TIEBER FAMILY TRUST dated as of May 13, 2015 TABLE OF CON

ASSET PURCHASE AGREEMENT by and among AMC WINGS, INC. DIVERSIFIED RESTAURANT HOLDINGS, INC., A SURE WING, LLC, and DAVID E. JONES, DOUGLAS K. TIEBER, DAVID L. JONES, THE JONES FAMILY TRUST AND THE TIEBER FAMILY TRUST dated as of May 13, 2015 TABLE OF CONTENTS Page No. ARTICLE 1. PURCHASE AND SALE OF ASSETS; ASSUMPTION OF CERTAIN LIABILITIES1 1.1Sale of Assets 2 1.2Excluded Assets 2 1.3Assumed Liab

July 1, 2015 EX-10.1

Second Amended and Restated Credit Agreement dated June 29, 2015 (incorporated by reference to Exhibit 10.1 of our Form 8-K filed July 1, 2015)

Published CUSIP Number: 25532NAA1 Revolving Credit CUSIP Number: 25532NAB9 Term Loan CUSIP Number: 25532NAC7 Development Facility CUSIP Number: 25532NAD5 SECOND AMENDED AND RESTATED CREDIT AGREEMENT Dated as of June 29, 2015, by and among DIVERSIFIED RESTAURANT HOLDINGS, INC.

July 1, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Completes Acquisition of Eighteen Buffalo Wild Wings Restaurants Updates Fiscal Year 2015 Outlook to Reflect Accretive Acquisition

Press Release Diversified Restaurant Holdings, Inc. Completes Acquisition of Eighteen Buffalo Wild Wings Restaurants Updates Fiscal Year 2015 Outlook to Reflect Accretive Acquisition SOUTHFIELD, Mich., July 1, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restauran

July 1, 2015 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2015 DIVERSIFIED RESTAUR

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

June 8, 2015 CORRESP

Diversified Restaurant Holdings ESP

CORRESP 1 filename1.htm 27680 Franklin Rd. Southfield, MI 48034 P: 248.223.9160 June 8, 2015 VIA EDGAR United States Securities and Exchange Commission (the “Commission”) Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: Diversified Restaurant Holdings, Inc. (the “Company”) Registration Statement on Form S-3 File No. 333-202734 Ladies and Gentlemen: In accordance with

June 1, 2015 CORRESP

Diversified Restaurant Holdings ESP

SECCommentResponseLetter 27680 Franklin Road Southfield, MI 48034 P: 248.223.9160 June 1, 2015 J. Nolan McWilliams Attorney-Advisor Securities and Exchange Commission 100 F. Street, NE Washington, D.C., 20549-3561 Re: Diversified Restaurant Holdings, Inc. Registration Statement on Form S-3 Filed March 13, 2015 File No. 333-202734 Dear Mr. McWilliams: On behalf of Diversified Restaurant Holdings, I

June 1, 2015 S-3/A

As filed with the Securities and Exchange Commission on June 1, 2015

As filed with the Securities and Exchange Commission on June 1, 2015 Registration No.

June 1, 2015 EX-4.5

DIVERSIFIED RESTAURANT HOLDINGS, INC. Dated as of [?], 20[?] DEBT SECURITIES Reconciliation and tie between Trust Indenture Act of 1939 and Indenture* Trust Indenture Act Section Indenture Section ?310 (a) 11.04(a), 16.02 (b) 11.01(f), 11.04(b), 11.0

DIVERSIFIED RESTAURANT HOLDINGS, INC. INDENTURE Dated as of [•], 20[•] DEBT SECURITIES [•] Trustee Reconciliation and tie between Trust Indenture Act of 1939 and Indenture* Trust Indenture Act Section Indenture Section §310 (a) 11.04(a), 16.02 (b) 11.01(f), 11.04(b), 11.05(1), 16.02 (b)(i) 11.04(b), 16.02 §311 11.01(f), 16.02 §312 14.02(d), 16.02 (b) 11.10, 16.02 (c) 11.10, 16.02 §313 (a) 10.01(a)

May 21, 2015 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

8-K2015DRHAnnualMeetingResults UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 14, 2015 EX-99.2

NASDAQ: BAGR Acquisition Announcement May 2015 NASDAQ: BAGR Michael Ansley President, CEO & Board Chairman David G. Burke Chief Financial Officer & Treasurer © 2015 by Diversified Restaurant Holdings, Inc. Acquisition Announcement May 14, 2015 Michae

item992drhstlouisacquisi NASDAQ: BAGR Acquisition Announcement May 2015 NASDAQ: BAGR Michael Ansley President, CEO & Board Chairman David G.

May 14, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. to Acquire Eighteen Buffalo Wild Wings Restaurants $54 Million Accretive Transaction Expected to Close in July Conference Call to Discuss Acquisition Scheduled for 5:00 PM EDT Today

Item 99.1 BAGR BWW S Louis Acquisitions Press Release Diversified Restaurant Holdings, Inc. to Acquire Eighteen Buffalo Wild Wings Restaurants $54 Million Accretive Transaction Expected to Close in July Conference Call to Discuss Acquisition Scheduled for 5:00 PM EDT Today SOUTHFIELD, Mich., May 14, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company

May 14, 2015 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

8-KStLouisAcquisition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 8, 2015 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Numbe

May 8, 2015 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2015 [_] TRANSITION REPORT PURSUANT TO SECTI

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2015 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC

May 7, 2015 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

8-KEarningsReleaseQ12015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 7, 2015 EX-99.1

Diversified Restaurant Holdings, Inc. Reports First Quarter 2015 Results

EX-99.1 2 a991bagr1q15earningsrelease.htm EXHIBIT 99.1 Press Release Diversified Restaurant Holdings, Inc. Reports First Quarter 2015 Results SOUTHFIELD, Mich., May 7, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restaurant and bar Bagger Dave's Burger Tavern® ("B

April 8, 2015 DEF 14A

Diversified Restaurant Holdings DEF 14A

DiversifiedRestaurantHoldingsIncRevisedStatement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

April 8, 2015 EX-1

Diversified Restaurant Holdings, Inc. Provides Update on Proposed Acquisition of Buffalo Wild Wings Restaurants

Press release 4/8/2015 Press Release Diversified Restaurant Holdings, Inc. Provides Update on Proposed Acquisition of Buffalo Wild Wings Restaurants SOUTHFIELD, Mich., April 8, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restaurant and bar Bagger Dave's Burger Ta

April 8, 2015 8-K

Diversified Restaurant Holdings 8-K (Current Report/Significant Event)

Termination of APA UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 8, 2015 8-K/A

Other Events

Stock Repurchase Program UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 7, 2015 8-K

Current Report

Stock Repurchase Program

March 13, 2015 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 28, 2014 or ? Transition Report Under Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Exact name of registrant as specified i

March 13, 2015 EX-10.13

$77.0M Senior Secured Credit Facility with RBS Citizens, N.A., as administrative agent, dated December 16, 2014 (incorporated by reference to Exhibit 10.13 of our Form 10-K, filed March 13, 2015)

Exhibit 10.13 AMENDED AND RESTATED CREDIT AGREEMENT by and among The Borrowers, Party Hereto and CITIZENS BANK, NATIONAL ASSOCIATION, as Sole Lead Arranger, Sole Bookrunner, Swingline Lender and Administrative Agent and The other Lenders, Party Hereto Dated as of December 16, 2014 TABLE OF CONTENTS SECTION 1. Definitions, other Interpretive Provisions and Authorized Representatives 1 SECTION 2. Th

March 13, 2015 EX-21

DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE

Exhibit 21 DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE Legal Entity State Organized Purpose of Company Ownership Structure Diversified Restaurant Holdings, Inc. Nevada Parent Company Public Entity: BAGR (NASDAQ) (Parent Company) AMC Group, Inc. Michigan Management Diversified Restaurant Holdings, Inc. Company AMC Real Estate, Inc. Michigan Management Diversified Restaurant Holdings, Inc.

March 13, 2015 S-3

Diversified Restaurant Holdings FORM S-3

bagr20150310s3.htm As filed with the Securities and Exchange Commission on March 13, 2015 Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DIversified Restaurant Holdings, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 03

March 12, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

bagr201503128k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 12, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation)

March 12, 2015 EX-99.1

Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2014 Results Consolidated Comparable-Store Sales for the Fourth Quarter 2014 Increased 5.8% Adjusted EBITDA for Fiscal Year 2014 Exceeded Previous Guidance

ex99-1.htm Exhibit 99.1 Press Release Diversified Restaurant Holdings Reports Fourth Quarter and Fiscal Year 2014 Results Consolidated Comparable-Store Sales for the Fourth Quarter 2014 Increased 5.8% Adjusted EBITDA for Fiscal Year 2014 Exceeded Previous Guidance SOUTHFIELD, Mich., March 12, 2015 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the

February 20, 2015 8-K

Entry into a Material Definitive Agreement

bagr201502198k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February17, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation

February 17, 2015 EX-99.II

to Schedule 13G Joint Filing Agreement

EX-99.II Exhibit II to Schedule 13G Joint Filing Agreement The undersigned persons agree and consent to the joint filing on their behalf of this Schedule 13G dated February 13, 2015 in connection with their beneficial ownership of Diversified Restaurant Holdings Columbia Management Investment Advisers, LLC authorizes Ameriprise Financial, Inc. to execute the Schedule 13G to which this Exhibit is a

February 17, 2015 EX-99.I

to Schedule 13G

EX-99.I 2 d869768dex99i.htm EX-99.I Exhibit I to Schedule 13G Ameriprise Financial, Inc., a Delaware Corporation, is a parent holding company. The classification and identity of the relevant subsidiaries is as follows: Investment Adviser – Columbia Management Investment Advisers, LLC is an investment adviser registered under section 203 of the Investment Advisers Act of 1940.

February 17, 2015 SC 13G

SAUC / Diversified Restaurant Holdings, Inc. / AMERIPRISE FINANCIAL INC - SC 13G Passive Investment

SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities and Exchange Act of 1934 Diversified Restaurant Holdings (Name of Issuer) Common Stock (Title of Class of Securities) 25532M105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is f

January 13, 2015 EX-99

Diversified Restaurant Holdings, Inc. Announces Preliminary Results for Fiscal Year 2014 Preliminary Adjusted EBITDA1 for Fiscal Year 2014 Expected at High-end of Previous Guidance Fourth Quarter 2014 Consolidated Comparable-Store Sales Increased 5.8

ex99-1.htm Exhibit 99.1 Press Release Diversified Restaurant Holdings, Inc. Announces Preliminary Results for Fiscal Year 2014 Preliminary Adjusted EBITDA1 for Fiscal Year 2014 Expected at High-end of Previous Guidance Fourth Quarter 2014 Consolidated Comparable-Store Sales Increased 5.8% DRH Will Present at the 17th Annual ICR XChange Conference Today SOUTHFIELD, Michigan. January 13, 2015 - Dive

January 13, 2015 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

bagr201501098k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 13, 2015 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation

December 16, 2014 SC 13D/A

SAUC / Diversified Restaurant Holdings, Inc. / Ansley T. Michael - SCHEDULE 13D/A Activist Investment

ansley20141215sc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* Diversified Restaurant Holdings, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 25532M 10 5 (CUSIP Number) Michael T. Raymond Dickinson Wright, PLLC 2600 W. Big Beaver Rd., Suite 30

November 12, 2014 EX-14

DIVERSIFIED RESTAURANT HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS

ex14-1.htm Exhibit 14.1 DIVERSIFIED RESTAURANT HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS Purpose This code of Business Conduct and Ethics (the “Code”) contains general guidelines for conducting the business of Diversified Restaurant Holdings, Inc. (together with its subsidiaries, the “Company”) consistent with the highest standards of business ethics, and is intended to qualify as a “code

November 12, 2014 8-K

Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Financial Statements and Exhibits

bagr201411128k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation

November 7, 2014 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2014 [_] TRANSITION REPORT PURSUANT TO S

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2014 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS,

November 6, 2014 EX-2

PURCHASE AND SALE AGREEMENT

ex2-1.htm Exhibit 2.1 PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this “Agreement”) is made and entered into as of October 6, 2014, by and between SPIRIT MASTER FUNDING IX, LLC, a Delaware limited liability company (“Purchaser”), and GREENWOOD BURGERS REAL ESTATE, INC., an Indiana corporation (“Greenwood Burgers Real Estate”); CASCADE BURGERS REAL ESTATE, INC., a Michigan corpora

November 6, 2014 8-K

Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

bagr201411058k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 31, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation

November 6, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

bagr201411068k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation

November 6, 2014 EX-2

FORM OF FIRST AMENDMENT TO LEASE AND GUARANTY OF LEASE

ex2-4.htm Exhibit 2.4 FORM OF FIRST AMENDMENT TO LEASE AND GUARANTY OF LEASE THIS FIRST AMENDMENT TO LEASE AND GUARANTY OF LEASE is dated as of , 2014 (the “Amendment”) and is between (“Landlord”), (“Tenant”) and DIVERSIFIED RESTAURANT HOLDINGS, INC., a Nevada corporation (“Guarantor”). Landlord and Tenant entered into that certain Retail Center Lease dated (the “Original Lease”), with respect to

November 6, 2014 EX-99

Diversified Restaurant Holdings Reports Third Quarter 2014 Results

ex99-1.htm Exhibit 99.1 Press Release Diversified Restaurant Holdings Reports Third Quarter 2014 Results SOUTHFIELD, Mich., November 6, 2014 (GLOBE NEWSWIRE) - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restaurant and bar Bagger Dave's Burger Tavern® ("Bagger Dave's") and one of the la

November 6, 2014 EX-2

AMENDMENT TO PURCHASE AND SALE AGREEMENT

ex2-2.htm Exhibit 2.2 AMENDMENT TO PURCHASE AND SALE AGREEMENT This Amendment to Purchase and Sale Agreement (this “Amendment”) is entered into and effective as of October 30, 2014 among SPIRIT MASTER FUNDING IX, LLC, a Delaware limited liability company (“Purchaser”), and GREENWOOD BURGERS REAL ESTATE, INC., an Indiana corporation (“Greenwood Burgers Real Estate”); CASCADE BURGERS REAL ESTATE, IN

November 6, 2014 EX-2

FORM OF Retail Center Lease

ex2-3.htm Exhibit 2.3 FORM OF Retail Center Lease THIS LEASE has been made and entered into as of , 2014, by and between (“Landlord”), and ("Tenant"). WITNESSETH: In consideration of the mutual undertakings herein contained, and intending to be legally bound, Landlord and Tenant agree as follows: ARTICLE 1 Definitions 1.1 Definitions. When used in this Lease, the following defined terms shall carr

October 10, 2014 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

bagr201410108k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation)

October 10, 2014 EX-99

Diversified Restaurant Holdings, Inc. Announces Sale Leaseback Agreement for 11 Properties

ex99-1.htm Exhibit 99.1 Press Release Diversified Restaurant Holdings, Inc. Announces Sale Leaseback Agreement for 11 Properties SOUTHFIELD, Mich. October 9, 2014 - Diversified Restaurant Holdings, Inc. (Nasdaq: BAGR) ("DRH" or the "Company"), the creator, developer and operator of the unique, full-service, ultra-casual restaurant and bar Bagger Dave's Burger Tavern® ("Bagger Dave's") and one of t

August 25, 2014 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

bagr201408218k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 25, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation)

August 25, 2014 EX-99

EX-99

Exhibit 99.1

August 8, 2014 EX-99

Diversified Restaurant Holdings 2014 Second Quarter Revenue Increases 11.3%; Continues Strong Cash Generation for Growth

EX-99 2 ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 NEWS RELEASE 27680 Franklin Road • Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings 2014 Second Quarter Revenue Increases 11.3%; Continues Strong Cash Generation for Growth ● Achieved 14 consecutive quarters of comparable-store sales growth; Two-year comparable sales up 7.9% ● Second quarter revenue was $30.0 million; Con

August 8, 2014 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2014 [_] TRANSITION REPORT PURSUANT TO SECTIO

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2014 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC.

August 8, 2014 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

bagr201408078k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation)

July 2, 2014 8-K

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 30, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (Commission File Num

July 2, 2014 EX-2

FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT

ex2-2.htm Exhibit 2.2 FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT THIS FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT (the “First Amendment”) dated as of May 27, 2014, is entered into among (i) SCREAMIN’ HOT FLORIDA, LLC, a Florida limited liability company and SCREAMIN’ HOT TRINITY, LLC, a Florida limited liability company (hereinafter collectively referred to as “Sellers” and each individually as “

July 2, 2014 EX-99

Diversified Restaurant Holdings Closes Acquisition of Three Florida Buffalo Wild Wings® Restaurants Establishes Market Leadership Position in Western Florida

ex99-1.htm Exhibit 99.1 NEWS RELEASE 27680 Franklin Road Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Closes Acquisition of Three Florida Buffalo Wild Wings® Restaurants Establishes Market Leadership Position in Western Florida SOUTHFIELD, Michigan, July 1, 2014 - Diversified Restaurant Holdings, Inc. (NASDAQ: BAGR) ("DRH" or the "Company"), the creator, develop

May 23, 2014 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

bagr201405238k.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2014 DIVERSIFIED RESTAURANT HOLDINGS, INC. (Name of registrant in its charter) Nevada 000-53577 03-0606420 (State or other jurisdiction of incorporation) (C

May 9, 2014 EX-10

ASSET PURCHASE AGREEMENT Screamin’ Hot Florida, LLC Screamin’ Hot Trinity, LLC (as Sellers) Principal Members AMC Wings, Inc. (as Buyer) dated as of April 1, 2014 TABLE OF CONTENTS

Exhibit 10.2 ASSET PURCHASE AGREEMENT Among Screamin? Hot Florida, LLC and Screamin? Hot Trinity, LLC (as Sellers) and Principal Members and AMC Wings, Inc. (as Buyer) dated as of April 1, 2014 TABLE OF CONTENTS ARTICLE I DEFINITIONS 5 ARTICLE II PURCHASE AND SALE 14 Section 2.01 Purchase and Sale of Assets. 14 Section 2.02 Excluded Assets. 15 Section 2.03 Assumed Liabilities. 15 Section 2.04 Excl

May 9, 2014 EX-99

Diversified Restaurant Holdings Reports 12.5% Growth in Revenue for 2014 First Quarter

ex99-1.htm Exhibit 99.1 NEWS RELEASE 27680 Franklin Road • Southfield, Michigan 48034 FOR IMMEDIATE RELEASE Diversified Restaurant Holdings Reports 12.5% Growth in Revenue for 2014 First Quarter ● Achieved first quarter revenue of $30.5 million; up 12.5% over prior-year period ● Adjusted EBITDA , a non-GAAP measure(1), increased 15.3% to $3.7 million; Restaurant-level EBITDA gained 22.8% to $5.8 m

May 9, 2014 10-Q

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2014 [_] TRANSITION REPORT PURSUANT TO SECTI

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2014 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from Commission File No. 000-53577 DIVERSIFIED RESTAURANT HOLDINGS, INC

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