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): August 1, 2006
Golden Oval Eggs, LLC |
(Exact name of Registrant as Specified in its Charter) |
| | |
Delaware |
(State Or Other Jurisdiction Of Incorporation) |
| | |
000-51096 | | 20-0422519 |
(Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
1800 Park Avenue East | | |
P.O. Box 615 | | |
Renville, MN | | 56284 |
(Address Of Principal Executive Offices) | | (Zip Code) |
| | |
(320) 329-8182 |
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 6 through 9 are not applicable and therefore omitted.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On August 1, 2006, Brad Petersburg resigned from the Board of Directors of Golden Oval Eggs, LLC (the “Company”) for personal reasons unrelated to a disagreement over the Company’s operations, policies or practices. Mr. Petersburg also resigned from the Strategic Alternatives Committee and Nominating Committee of the Board of Directors of the Company.
On August 21, 2006, the Board of Directors of the Company approved the appointment of James N. Rieth to the Board of Directors to replace Mr. Petersburg and serve for a term expiring at the Annual Meeting of the Company’s Members to be held in 2009. Mr. Rieth was also appointed to serve on the Strategic Alternatives Committee and Nominating Committee of the Board of Directors of the Company.
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.
| GOLDEN OVAL EGGS, LLC | |
| | |
| By: | /s/ Dana Persson | | |
| | Dana Persson | |
| | President and Chief Executive Officer | |
| | |
Date: August 23, 2006 | | |
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