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<title>USPB Form 8K by www.edgar2.com</title>



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<p align="center">&nbsp;</p>
<p align="center"><b>UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington</b><b>,
 D.C. 20549</b></p>



<p align="center"><b>FORM 8-K</b></p>

<p style='page-break-after:auto' align="center"><b>CURRENT
REPORT</b></p>

<p align="center"><b>&nbsp;PURSUANT TO
SECTION 13 OR 15(d) OF<br>
THE SECURITIES
EXCHANGE ACT OF 1934</b></p>







<p align=center style='text-align:center'>Date of Report (date of earliest event reported):<b> May 26, 2005</b></p>
<p align=center style='text-align:center'>&nbsp;</p>





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<table class=MsoNormalTable border=0 cellpadding=0
 style='margin-left:0pt;border-collapse:collapse' width="740">
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' colspan="6" align="center">

  <p align=center style='text-align:center'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
	U.S. Premium Beef, LLC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u>
  </p>

  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td colspan=6 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>(Exact name of Registrant as
	Specified in its Charter)</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  &nbsp;</td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  &nbsp;</td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' colspan="6" align="center">

  <p align=center style='text-align:center'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Delaware&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	</u></p>

  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td colspan=6 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>(State Or Other Jurisdiction Of Incorporation)</p>
  </td>
 </tr>
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  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  &nbsp;

  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr>
  <td valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>333-115164</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>20-1576986</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='border:medium none;padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>(Commission File Number)</p>
  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='border:medium none;
  padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>(I.R.S. Employer Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  &nbsp;

  </td>
  <td colspan=2 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:13.0pt'>
  <td colspan=2 valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align="left">12200 North Ambassador Drive<br>
	Kansas
    City, MO</p>
  </td>
  <td valign=bottom style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=bottom style='border-left:medium none; border-right:medium none; border-top:medium none; border-bottom:1.0pt solid windowtext; height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p>64163</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:13.0pt'>
  <td colspan=2 valign=top style='border:medium none;
  height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align="left">(Address Of Principal
  Executive Offices)</p>
  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=3 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p>(Zip Code)</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:13.0pt'>
  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:13.0pt'>
  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
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  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
  <td colspan=2 valign=top style='height:13.0pt; padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">

  </td>
 </tr>
 <tr>
  <td valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' colspan="6" align="center">

  <p
  style='text-align:center'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
	(816) 713-8800&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u>

  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td colspan=6 valign=top style='padding-left:5.4pt; padding-right:5.4pt; padding-top:0pt; padding-bottom:0pt' align="center">
  <p align=center style='text-align:center'>Registrant's Telephone Number, Including Area Code</p>
  </td>
 </tr>
 <tr height=0>
  <td style='border:none' align="center"></td>
  <td style='border:none' align="center"></td>
  <td style='border:none' align="center"></td>
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  <td style='border:none' align="center"></td>
  <td style='border:none' align="center"></td>
 </tr>
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<p style='line-height:13.0pt'>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 (<i>see </i>General Instruction A.2.
below):</p>



<p style='line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font face="Wingdings">o</font>&nbsp;&nbsp; Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>



<p style='line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<font face="Wingdings">o</font>&nbsp;&nbsp; Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>



<p style='margin-left:36.0pt;text-indent:-36.0pt;
line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">o</font>&nbsp;&nbsp; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))</p>



<p style='margin-left:36.0pt;text-indent:-36.0pt;
line-height:13.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <font face="Wingdings">o</font>&nbsp;&nbsp; Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))</p>





<p align=left style='text-align:left'>&nbsp;</p>
	<p align=left style='text-align:left'>&nbsp;</p>
	<p align=left style='text-align:left'>&nbsp;</p>

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<hr size=2 width="100%" noshade color=navy align=center>

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<br clear=all
style='page-break-before:always'>










<p style='text-align:justify'>Items
under Sections 1 through 4, and 7 through 9 are not applicable and therefore
omitted.</p>



<p><u>ITEM 5.02&nbsp;&nbsp;&nbsp; DEPARTURE
OF DIRECTORS OR PRINICIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
PRINCIPAL OFFICERS</u></p>



<p style='margin-left:44.25pt;text-indent:-26.25pt;text-autospace:
none'>(b)&nbsp;&nbsp;&nbsp;&nbsp;On May 26, 2005, Ms. Lyn Holtmann, formerly the Company's Principal Accounting Officer and Chief Reporting and
Compliance Officer, left the employment of the Company.</p>



<p style='margin-left:44.25pt;text-indent:-26.25pt;text-autospace:
none'>(c)&nbsp;&nbsp;&nbsp;&nbsp;On May 26, 2005, Ms. Danielle Imel accepted the position of Principal Accounting Officer.&nbsp; Ms.&nbsp;Imel is USPB's Treasurer and joined USPB in
1998. She oversees the Company's finance functions and is directly responsible
for Company treasury activities. She was employed by the CPA firm of Kennedy,
McKee and Co., LLC of Dodge City, Kansas, prior to joining USPB. Ms.&nbsp;Imel
earned a Bachelor's degree in Accounting and a second Bachelor's degree in
Agricultural Economics from Kansas State University. &nbsp;&nbsp;&nbsp;&nbsp;</p>
	<p style='margin-left:44.25pt;text-indent:-26.25pt;text-autospace:
none'>&nbsp;</p>







<p style='page-break-after:auto' align="center"><b>SIGNATURE</b></p>



<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</p>





<p style='margin-left:252.0pt'>U.S. PREMIUM BEEF, LLC </p>



<p style='margin-left:225.0pt;text-indent:27.0pt'>By:<u>&nbsp; /s/ Steven D. Hunt&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<br>
</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Steven D. Hunt<br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Executive Officer</p>





<p>Date:&nbsp;&nbsp; June 1, 2005</p>
	<p>&nbsp;</p>
	<p>&nbsp;</p>
	<p>&nbsp;</p>
	<p>&nbsp;</p>

<p align=left style='text-align:left'>&nbsp;</p>

<div class=MsoFootnoteText align=center style='text-align:center'>

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{"company-data": {"conformed-name": "U. S. Premium Beef, Inc.", "cik": "0001289237", "assigned-sic": "0200", "irs-number": "201057414", "state-of-incorporation": "DE", "fiscal-year-end": "0831"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-115164", "film-number": "05869161"}, "business-address": {"street1": "12200 NORTH AMBASSADOR DRIVE, SUITE 501", "city": "KANSAS CITY", "state": "MO", "zip": "64163", "phone": "816-713-8800"}, "mail-address": {"street1": "12200 NORTH AMBASSADOR DRIVE, SUITE 501", "city": "KANSAS CITY", "state": "MO", "zip": "64163"}}
USPB Form 8K by www.edgar2.com
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington
,
 D.C. 20549
FORM 8-K
CURRENT
REPORT
PURSUANT TO
SECTION 13 OR 15(d) OF
THE SECURITIES
EXCHANGE ACT OF 1934
Date of Report (date of earliest event reported):
May 26, 2005
U.S. Premium Beef, LLC
(Exact name of Registrant as
	Specified in its Charter)
Delaware
(State Or Other Jurisdiction Of Incorporation)
333-115164
20-1576986
(Commission File Number)
(I.R.S. Employer Identification No.)
12200 North Ambassador Drive
Kansas
    City, MO
64163
(Address Of Principal
  Executive Offices)
(Zip Code)
(816) 713-8800
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
communications 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
240.13e-4(c))
Items
under Sections 1 through 4, and 7 through 9 are not applicable and therefore
omitted.
ITEM 5.02    DEPARTURE
OF DIRECTORS OR PRINICIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF
PRINCIPAL OFFICERS
(b)    On May 26, 2005, Ms. Lyn Holtmann, formerly the Company's Principal Accounting Officer and Chief Reporting and
Compliance Officer, left the employment of the Company.
(c)    On May 26, 2005, Ms. Danielle Imel accepted the position of Principal Accounting Officer.  Ms. Imel is USPB's Treasurer and joined USPB in
1998. She oversees the Company's finance functions and is directly responsible
for Company treasury activities. She was employed by the CPA firm of Kennedy,
McKee and Co., LLC of Dodge City, Kansas, prior to joining USPB. Ms. Imel
earned a Bachelor's degree in Accounting and a second Bachelor's degree in
Agricultural Economics from Kansas State University.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
U.S. PREMIUM BEEF, LLC
By:
/s/ Steven D. Hunt
Steven D. Hunt
Chief Executive Officer
Date:   June 1, 2005