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She will join the Audit, Compensation, Nominating and Long-Term Incentive Plan Committees. </div><div id="a192" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:167.8px;">The Board affirmatively determined that Ms.<div style="display:inline-block;width:1.34px">&#160;</div>Young is &#8220;independent&#8221;<div style="display:inline-block;width:2.4px">&#160;</div>and meets<div style="display:inline-block;width:2.56px">&#160;</div>all applicable requirements to serve<div style="display:inline-block;width:1.77px">&#160;</div>on each such </div><div id="a203" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:186.2px;">committees,<div style="display:inline-block;width:5.57px">&#160;</div>including<div style="display:inline-block;width:5.68px">&#160;</div>without<div style="display:inline-block;width:5.18px">&#160;</div>limitation<div style="display:inline-block;width:5.51px">&#160;</div>those<div style="display:inline-block;width:5.41px">&#160;</div>under<div style="display:inline-block;width:5.6px">&#160;</div>the<div style="display:inline-block;width:5.22px">&#160;</div>Nasdaq<div style="display:inline-block;width:5.45px">&#160;</div>Listing<div style="display:inline-block;width:5.41px">&#160;</div>Standards<div style="display:inline-block;width:5.55px">&#160;</div>and<div style="display:inline-block;width:5.31px">&#160;</div>the<div style="display:inline-block;width:5.4px">&#160;</div>rules<div style="display:inline-block;width:5.39px">&#160;</div>and<div style="display:inline-block;width:5.47px">&#160;</div>regulations<div style="display:inline-block;width:5.47px">&#160;</div>under<div style="display:inline-block;width:5.44px">&#160;</div>the </div><div id="a209" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:204.6px;">Securities Exchange Act of 1934, as amended. </div><div id="a211" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:223px;">&#160;</div><div id="a212" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:241.4px;">Ms. Young&#8217;s appointment was<div style="display:inline-block;width:1.58px">&#160;</div>not pursuant to any arrangement<div style="display:inline-block;width:1.59px">&#160;</div>or understanding with any third<div style="display:inline-block;width:1.67px">&#160;</div>party. As<div style="display:inline-block;width:1.78px">&#160;</div>of the date of<div style="display:inline-block;width:1.73px">&#160;</div>this report, </div><div id="a214" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:259.8px;">neither Ms. Young,<div style="display:inline-block;width:1.73px">&#160;</div>nor any of<div style="display:inline-block;width:1.9px">&#160;</div>her immediate family members,<div style="display:inline-block;width:1.96px">&#160;</div>is a party,<div style="display:inline-block;width:1.98px">&#160;</div>either directly or indirectly,<div style="display:inline-block;width:1.72px">&#160;</div>to any transaction that<div style="display:inline-block;width:1.56px">&#160;</div>would </div><div id="a216" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:278.2px;">be required to be reported pursuant to Item 404(a) of Regulation S-K. </div><div id="a220" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:296.6px;">&#160;</div><div id="a221" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:315px;">Ms.<div style="display:inline-block;width:5.14px">&#160;</div>Young<div style="display:inline-block;width:6.3px">&#160;</div>will<div style="display:inline-block;width:5.9px">&#160;</div>be<div style="display:inline-block;width:5.87px">&#160;</div>compensated<div style="display:inline-block;width:6.2px">&#160;</div>for<div style="display:inline-block;width:5.96px">&#160;</div>her<div style="display:inline-block;width:6.08px">&#160;</div>services<div style="display:inline-block;width:5.87px">&#160;</div>in<div style="display:inline-block;width:5.99px">&#160;</div>accordance<div style="display:inline-block;width:6.21px">&#160;</div>with<div style="display:inline-block;width:5.99px">&#160;</div>the<div style="display:inline-block;width:5.86px">&#160;</div>Company&#8217;s<div style="display:inline-block;width:6.06px">&#160;</div>non-employee<div style="display:inline-block;width:6.37px">&#160;</div>director<div style="display:inline-block;width:6.11px">&#160;</div>compensation </div><div id="a225" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:333.4px;">program,<div style="display:inline-block;width:4.04px">&#160;</div>which provides for<div style="display:inline-block;width:4.81px">&#160;</div>an annual fee of<div style="display:inline-block;width:5.07px">&#160;</div>$45,000. 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Bowman </div><div id="a345" style="position:absolute;font-family:'Times New Roman';left:126.112px;top:960.5px;"><div style="display:inline-block;width:3.36px">&#160;</div></div><div id="a347" style="position:absolute;font-family:'Times New Roman';left:461.187px;top:945.2px;">Max P. Bowman<div style="display:inline-block;width:3.62px">&#160;</div></div><div id="a349" style="position:absolute;font-family:'Times New Roman';left:461.187px;top:960.5px;">Director, Vice President, and Chief Financial Officer </div><div id="a351" style="position:absolute;font-family:'Times New Roman';left:66.08px;top:983.9px;">&#160;</div></div>
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{"company-data": {"conformed-name": "CAL-MAINE FOODS INC", "cik": "0000016160", "assigned-sic": "0200", "irs-number": "640500378", "state-of-incorporation": "DE", "fiscal-year-end": "0530"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-38695", "film-number": "21732322"}, "business-address": {"street1": "3320 WOODROW WILSON DRIVE", "city": "JACKSON", "state": "MS", "zip": "39209", "phone": "6019486813"}, "mail-address": {"street1": "3320 WOODROW WILSON DR", "city": "JACKSON", "state": "MS", "zip": "39209"}, "former-company": [{"former-conformed-name": "CAL MAINE FOODS INC", "date-changed": "19961018"}, {"former-conformed-name": "CHICKEN CHEF SYSTEMS INC", "date-changed": "19710315"}]}
calm8K20210311
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
Date of Report (Date of Earliest Event Reported):
March 11, 2021
Cal-Maine Foods, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-38695
64-0500378
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer Identification No.)
3320 W  Woodrow Wilson Ave
Jackson
,
MS
39209-3409
(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 communications 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 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, $0.01 par value per share
CALM
The
NASDAQ
Global Select Market
Indicate by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of
1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not
to use the extended transition period
for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange
Act.
☐
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers;
Compensatory Arrangement of Certain Officers.
On March 11,
2021,
the board
of directors
(the "Board")
for Cal-Maine
Foods, Inc.
(the "Company")
increased the
size of
the
Board from
six to
seven directors
and appointed
Camille S. Young
as an
independent director
with a
term expiring
at the
next
annual meeting of stockholders. She will join the Audit, Compensation, Nominating and Long-Term Incentive Plan Committees.
The Board affirmatively determined that Ms.
Young is "independent"
and meets
all applicable requirements to serve
on each such
committees,
including
without
limitation
those
under
the
Nasdaq
Listing
Standards
and
the
rules
and
regulations
under
the
Securities Exchange Act of 1934, as amended.
Ms. Young's appointment was
not pursuant to any arrangement
or understanding with any third
party. As
of the date of
this report,
neither Ms. Young,
nor any of
her immediate family members,
is a party,
either directly or indirectly,
to any transaction that
would
be required to be reported pursuant to Item 404(a) of Regulation S-K.
Ms.
Young
will
be
compensated
for
her
services
in
accordance
with
the
Company's
non-employee
director
compensation
program,
which provides for
an annual fee of
$45,000. The cash fee
is paid in quarterly
installments, in advance.
In connection
with her appointment to
the Board, Ms. Young also received
an award of 2,300
shares of restricted stock,
which will vest 100%
on the third anniversary of the date of grant.
Item 7.01 Regulation FD Disclosure
On March
11, 2021
the Company
issued a
press release
announcing the
appointment of
Ms. Young. A copy
of the
Company's
press release is attached hereto as Exhibit 99.1 to this Current Report.
In accordance with General Instruction B.2 of Form 8-K, the information
in this Item 7.01 of this Current Report on Form 8-K,
including Exhibit 99.1 hereto, which are furnished herewith pursuant
to and relate to this Item 7.01, shall not be deemed "filed"
for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise be subject to
the liabilities of Section 18 of the Exchange Act. The information in this Item 7.01 of this Current Report on Form 8-K and
Exhibit 99.1 hereto shall not be incorporated by reference into any filing
or other document filed by the Company with the SEC
pursuant to the Securities Act of 1933, as amended, the rules and regulations of the SEC thereunder, the Exchange Act, or the
rules and regulations of the SEC thereunder except as shall be expressly set forth by
specific reference to this Form 8-K in such
filing or document.
Item 9.01.
Financial Statements and Exhibits
(d)
Exhibits
Exhibit
Number
Description
99.1
Press Release issued by the Company on March 11, 2021
104
Cover Page Interactive Data File, (embedded within the Inline XBRL document)
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.
CAL-MAINE FOODS, INC.
Date:
March 11, 2021
By:
/s/ Max P. Bowman
Max P. Bowman
Director, Vice President, and Chief Financial Officer