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): January 26, 2011
THE FRESH MARKET, INC.
(Exact name of Registrant as specified in its Charter)
| Delaware | 1-34940 | 56-1311233 | ||
(State or other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
628 Green Valley Road, Suite 500, Greensboro, NC 27408
(Address of Principal Executive Offices) (Zip Code)
(Registrant’s Telephone Number, Including Area Code): (336) 272-1338
Not Applicable
(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:
| ¨ | 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)) |
| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On January 26, 2011, the Board of Directors of The Fresh Market, Inc. (the “Company”) approved a change in the Company’s fiscal year end from December 31 to the last Sunday in January of each year commencing with the Company’s 2012 fiscal year, which will now begin January 31, 2011 and end January 29, 2012. As a result of the change, the Company will have a one month transition period beginning January 1, 2011 and ending January 30, 2011 (the “Transition Period”).
The Company plans to report audited financial results for the Transition Period in the Company’s upcoming Annual Report on Form 10-K for the fiscal year ending December 31, 2010.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
The following exhibit is furnished herewith:
| 99.1 | Press release of The Fresh Market, Inc. dated February 1, 2011 |
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.
| THE FRESH MARKET, INC. | ||||||
| Dated: February 1, 2011 | By: | /s/ Lisa K. Klinger | ||||
| Name: | Lisa K. Klinger | |||||
| Title: | Executive Vice President and CFO | |||||
EXHIBIT INDEX
Exhibit | Description | |
| 99.1 | Press release of The Fresh Market, Inc. dated February 1, 2011 |
