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): November 27, 2007
Cal-Maine
Foods, Inc.
(Exact
name of registrant as specified in its charter)
|
Delaware
|
000-04892
|
64-0500378
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File Number)
|
(IRS
Employer
Identification
No.)
|
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):
o Written
communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting
material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a - 12)
o Pre-commencement
communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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
November 27, 2007, Cal-Maine Foods, Inc. (the "Company") issued a press release
announcing the approval by its Board of Directors of a variable dividend policy
replacing the Company’s fixed dividend policy that was adopted in 1998. 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 November 27, 2007
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: November
28, 2007 |
By: |
/s/ Fred
R.
Adams, Jr. |
| |
Fred
R. Adams, Jr. |
| |
Chairman
of the Board and Chief Executive
Officer
|