SECURITIES AND EXCHANGE COMMISSION
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) | June 17, 2005 |
Premium Standard Farms, Inc.
Delaware
333-64180 | 43-1755411 | |
(Commission File Number) | (I.R.S. Employer Identification No.) |
805 Pennsylvania Avenue, Suite 200, Kansas City, Missouri | 64105 | |
(Address of principal executive offices) | (Zip Code) |
(816) 472-7675
Not Applicable
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:
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)) |
Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On June 17, 2005, Michael A. Petrick resigned from the board of directors (the “Board”) of Premium Standard Farms, Inc.(the “Company”) and each of the committees of the Board on which he served.
Mr. Petrick is a Managing Director of Morgan Stanley & Co. Incorporated, one of the managing underwriters of the Company’s initial public offering. In connection with the offering, Mr. Petrick previously agreed to resign as a director of the Company upon the closing of the offering.
SIGNATURES
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, hereunto duly authorized.
PREMIUM STANDARD FARMS, INC. | ||||
Date: June 21, 2005 | By: | /s/ Dennis D. Rippe | ||
Dennis D. Rippe, | ||||
Vice President and Controller | ||||
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