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):April 25, 2008
LANCE, INC.
(Exact Name of Registrant as Specified in Charter)
| | | | | |
| North Carolina | | 0-398 | | 56-0292920 |
| | | | | |
(State or Other Jurisdiction
of Incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) |
| | | | | |
| 14120 Ballantyne Corporate Place, Ste 350, Charlotte, NC | | | 28277 | |
| |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(704) 554-1421
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)
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))
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| Item 2.02. | | Results of Operations and Financial Condition. |
On April 25, 2008, Lance, Inc. (the “Company”) issued a press release with respect to its financial results for the first quarter ended March 29, 2008. A copy of the press release is being furnished as Exhibit 99.1 hereto. The Company also held a conference call and live webcast on April 25, 2008, to discuss its financial results. A transcript of the call and a copy of the slides presented during the call are attached hereto as Exhibits 99.2 and 99.3, respectively. The press release, transcript and slide presentation contain forward-looking statements regarding the Company and include cautionary statements identifying important factors that could cause actual results to differ materially.
The exhibits attached hereto also present measures not derived in accordance with generally accepted accounting principles (“GAAP”). The Company believes that these non-GAAP financial measures provide useful information to investors as the measures emphasize core on-going operations and are helpful in comparing past and present operating results. The Company uses these measures to evaluate past performance and prospects for future performance. The presentation of non-GAAP financial measures by the Company should not be considered in isolation or as a substitute for the Company’s financial results prepared in accordance with GAAP.
The information furnished under this Item 2.02 shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in a filing.
On April 25, 2008, the Company issued a press release announcing the results from its 2008 Annual Meeting of Stockholders. A copy of the press release is attached as Exhibit 99.4 hereto and incorporated herein by reference.
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| Item 9.01. | | Financial Statements and Exhibits. |
(d) Exhibits.
| | | | | |
| Exhibit | | |
| Number | | Description |
| | | | | |
| | 99.1 | | | Press Release, dated April 25, 2008, with respect to the Company’s financial results for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.2 | | | Transcript of the Company’s conference call for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.3 | | | Slide Presentation, dated April 25, 2008, with respect to the Company’s financial results for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.4 | | | Press Release, dated April 25, 2008, announcing results from the Annual Meeting of Stockholders. |
The information furnished as exhibits hereto shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in a filing.
2
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.
| | | | | |
| | LANCE, INC.
(Registrant)
| |
| Date: April 25, 2008 | By: | /s/ Rick D. Puckett |
| | | Rick D. Puckett | |
| | | Executive Vice President, Chief Financial Officer,
Treasurer and Secretary |
| |
3
SECURITIES AND EXCHANGE COMMISSION
Washington, DC
EXHIBITS
CURRENT REPORT
ON
FORM 8-K
| | | |
| Date of Event Reported: | | Commission File No: |
| April 25, 2008 | | 0-398 |
LANCE, INC.
EXHIBIT INDEX
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| Exhibit No. | | Exhibit Description |
| | | | | |
| | 99.1 | | | Press Release, dated April 25, 2008, with respect to the Company’s financial results for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.2 | | | Transcript of the Company’s conference call for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.3 | | | Slide Presentation, dated April 25, 2008, with respect to the Company’s financial results for the first quarter ended March 29, 2008. |
| | | | | |
| | 99.4 | | | Press Release, dated April 25, 2008, announcing results from the 2008 Annual Meeting of Stockholders. |
