Morton's Holdings LLC: THE BOARD OF DIRECTORS: Thomas J. Baldwin (1) Chairman, Chief Executive Officer and President Morton�s Restaurant Group, Inc. John K. Castle (1) Chairman and Chief Executive Officer Castle Harlan, Inc., a private merchant bank. Lee M. Cohn (3) President and Chief Executive Officer Big Four Restaurants, Inc. Dr. John J. Connolly (3,4) President and Chief Executive Officer Castle Connolly Medical Ltd. Robert A. Goldschmidt (2) Laurence E. Paul (1) Managing Principal Laurel Crown Capital, LLC Stephen E. Paul Managing Principal Laurel Crown Capital, LLC David Pittaway (1) Senior Managing Director Castle Harlan, Inc. Dianne H. Russell (2,4) Senior Vice President, Manager Imperial Bank Zane Tankel (3, 4) Chairman and Chief Executive Officer Apple Metro, Inc. Alan A. Teran (2) Private Investor Justin B. Wender (1) Managing Director Castle Harlan, Inc. Committees of the Board: (1) Executive (2) Audit (3) Compensation (4) Nominating/Corporate Governance SENIOR CORPORATE OFFICERS: Thomas J. Baldwin Chairman, Chief Executive Officer and President Ronald M. DiNella Senior Vice President, Chief Financial Officer Roger J. Drake Vice President - Communications Allan C. Schreiber Senior Vice President - Development Klaus W. Fritsch Vice Chairman and Co-Founder Morton�s, The Steakhouse Edie Ames President Morton�s, The Steakhouse COUNSEL: Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 Independent Auditors KPMG LLP 1305 Walt Whitman Road Melville, New York 11747 EXECUTIVE OFFICES: 3333 New Hyde Park Road New Hyde Park, New York 11042 325 North LaSalle Street Suite 500 Chicago, Illinois 60610