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): February 27, 2010
DIAMOND FOODS, INC.
(Exact Name of Registrant as Specified in Charter)
| | | | | |
| Delaware | | 000-51439 | | 20-2556965 |
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| (State or Other Jurisdiction | | (Commission | | (IRS Employer |
| of Incorporation) | | File Number) | | Identification No.) |
| | | |
| 600 Montgomery Street, 17th Floor | | |
| San Francisco, California | | 94111 |
| | | |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(415) 445-7444
N/A
(Former Name or Former Address, if Changed Since Last Report)
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) |
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| o | | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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| o | | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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| o | | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
TABLE OF CONTENTS
Item 8.01. Other Events
On February 27, 2010, PricewaterhouseCoopers LLP provided a Consent of Independent Accountants, a copy of which is attached to this report as Exhibit 99.1 and incorporated herein by reference
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
| | | |
| Exhibit | | Description |
| | | |
| 99.1 | | Consent of Independent Accountants relating to the financial statements of Lion/Stove Luxembourg Investment 2 S.à.r.l., provided by PricewaterhouseCoopers LLP. |
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 hereunto duly authorized.
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| | | DIAMOND FOODS, INC. |
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| Date: February 27, 2010 | | By: | | /s/ Steven E. Kim |
| | | | | |
| | | | | Name: | | Stephen E. Kim |
| | | | | Title: | | Senior Vice President, General Counsel |
| | | | | | | and Human Resources |
INDEX TO EXHIBITS
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| Exhibit | | Description |
| | | |
| 99.1 | | Consent of Independent Accountants relating to the financial statements of Lion/Stove Luxembourg Investment 2 S.à.r.l., provided by PricewaterhouseCoopers LLP. |
