UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________________________
FORM 10-Q/A No. 1
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Amendment No. 1 to Quarterly Report on Form 10-Q for the quarter ended August 27, 2005
Commission File Number: 000-04892
CAL-MAINE FOODS, INC.
Exact name of registrant as specified in its charter)
| Delaware | 64-0500378 |
| (State or other jurisdiction of | (IRS Employer Identification No.) |
| incorporation or organization) |
| 3320 Woodrow Wilson Avenue, Jackson, Mississippi | 39209 |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code:(601) 948-6813
The undersigned registrant hereby amends its Quarterly Report on Form 10-Q for the quarter ended August 27, 2005, solely for the purpose of adding the following to the facing page:
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes __ No X .
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this amendment to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: October 14, 2005 | By:/s/ Charles F. Collins |
| Charles F. Collins | |
| Vice President/Controller |