0001188112-08-001340 Sample Contracts

DIRECTOR STOCK OPTION AGREEMENT
Director Stock Option Agreement • April 18th, 2008 • Benihana Inc • Retail-eating places • Florida

In consideration of services to be rendered by you (the “Grantee”) to Benihana Inc., a Delaware corporation (the “Company"), as a non-employee director of the Company, you have been granted an option (the “Option”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, to purchase from the Company a number of shares of Class A Common Stock of the Company (the “Shares”) at the exercise price per Share as listed on Exhibit A (the “Information Page”) subject to the terms and conditions of this Agreement and the 2007 Plan.

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EMPLOYEE STOCK OPTION AGREEMENT
Employee Stock Option Agreement • April 18th, 2008 • Benihana Inc • Retail-eating places • Florida

In consideration of services to be rendered by you (the “Grantee”) to Benihana Inc., a Delaware corporation (the “Company") or its subsidiary, you have been granted an option (the “Option”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, to purchase from the Company a number of shares of Class A Common Stock of the Company (the “Shares”) at the exercise price per Share as listed on Exhibit A (the “Information Page”) subject to the terms and conditions of this Agreement and the 2007 Plan.

TIME-BASED CONDITIONS) UNDER THE 2007 EQUITY INCENTIVE PLAN OF BENIHANA INC.
Employee Restricted Stock Agreement • April 18th, 2008 • Benihana Inc • Retail-eating places • Florida

In consideration of services to be rendered by you (the “Grantee”) to Benihana Inc., a Delaware corporation (the “Company”) or its subsidiary, you have been awarded a stock grant (the “Grant”) under the Company’s 2007 Equity Incentive Plan (the “2007 Plan”), which is incorporated herein by reference, covering a number of shares of Class A Common Stock of the Company, par value $.10 per share (the “Shares”) as listed on Exhibit A (the “Information Page”) subject to the terms and conditions of this Agreement and the 2007 Plan.

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