t
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
CURRENT
REPORT
FORM
8-K
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act
Date of
Report (Date of Earliest Event Reported): December 29, 2008
Cal-Maine
Foods, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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000-04892
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64-0500378
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(State
or other jurisdiction
of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification
No.)
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3320
Woodrow Wilson Avenue
Jackson,
MS 39207
(Address
of principal executive offices (zip code))
601-948-6813
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (see General Instruction A.2 below):
□ Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
□
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a - 12)
□
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
□
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13d-4(c))
Item
2.02 Results of Operations and Financial Condition
On
December 29, 2008, Cal-Maine Foods, Inc. (the “Company”) issued a press release
announcing its financial results for the fiscal second quarter and six months
ended November 29, 2008. A copy of the Company’s press release is
attached hereto as Exhibit 99.1 to this Current Report.
Item
9.01 Financial Statements and Exhibits
(c) Exhibits
99.1 Press
Release issued by the Company on December 29, 2008
SIGNATURES
Pursuant
to the requirements for the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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CAL-MAINE
FOODS, INC.
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Date:
December 30, 2008
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By:
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/s/ Fred
R. Adams, Jr.
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Fred
R. Adams, Jr.
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Chairman
of the Board and Chief Executive
Officer
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