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): March 1, 2007
Nash-Finch Company
(Exact name of Registrant as specified in its charter)
| | | | | |
| Delaware | | 0-785 | | 41-0431960 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
| | | |
| 7600 France Avenue South, Minneapolis, Minnesota | | 55435 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (952) 832-0534
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 (see General 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) |
| |
| 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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
At the February 27, 2007 meeting of the Board of Directors of the Company, the Board nominated Alec C. Covington and Mickey P. Foret to stand for re-election to the Board at the Company’s next annual meeting of stockholders, which is currently scheduled to be held on May 15, 2007. In addition, our Chairman Emeritus, Allister P. Graham, will retire from the Board upon the expiration of his current term at the annual meeting and, accordingly, is not standing for re-election.
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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.
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| | | NASH-FINCH COMPANY |
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| Date: March 1, 2007 | | By: | | /s/ Kathleen M. Mahoney |
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| | | | | Name: | | Kathleen M. Mahoney |
| | | | | Title: | | Senior Vice President, General Counsel and Secretary |
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