UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 4, 2007
PRO-FAC COOPERATIVE, INC.
(Exact Name of Registrant as Specified in Its Charter)
New York
(State or Other Jurisdiction of Incorporation)
| 0-20539 | 16-6036816 |
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| (Commission File Number) | (IRS Employer Identification No.) |
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| 590 Willow Brook Office Park, Fairport, New York | 14450 |
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| (Address of Principal Executive Offices) | (Zip Code) |
(585) 218-4210
(Registrant’s Telephone Number, Including Area Code)(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 (seeGeneral Instruction A.2. below):
| | 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)) |
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Section 7 – Regulation FD
Item 7.01. Regulation FD Disclosure.
Pro-Fac Cooperative, Inc. today announced a $.21 per share dividend, payable January 31, 2007, to shareholders of record of its Class A cumulative preferred stock on January 16, 2007. Pro-Fac’s Class A cumulative preferred stock is listed on The Nasdaq Capital Market under the symbol: PFACP.
Reference is hereby made to the press release of the Cooperative, dated January 4, 2007, which is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
| Item 9.01. | | Financial Statements and Exhibits |
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| (d) | Exhibits: |
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| | 99.1 | Press Release issued by Pro-Fac Cooperative, Inc., dated January 4, 2007. |
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SIGNATURESPursuant 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.
| | | PRO-FAC COOPERATIVE, INC. |
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| January 4, 2007 | | By: /s/ Stephen R. Wright |
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| | | Stephen R. Wright, Chief Executive Officer, |
| | | Chief Financial Officer, General Manager and |
| | | Secretary |
| | | (Principal Executive Officer and Principal |
| | | Financial Officer) |
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