UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 30, 2005
DEL MONTE FOODS COMPANY
Delaware | 001-14335 | 13-3542950 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
One Market @ The Landmark | ||||
San Francisco, California | 94105 | |||
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(415) 247-3000
N/A
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))
Section 5 – Corporate Governance and Management
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
On March 30, 2005, the Board of Directors of Del Monte Foods Company appointed Victor L. Lund as a director of the Company, to fill an existing vacancy on the Company’s Board of Directors. Mr. Lund was appointed as a Class I director and consequently will hold office until the Company’s 2007 Annual Meeting of Stockholders, subject to his earlier resignation, removal or death.
Mr. Lund has not been appointed to any committee of the Company’s Board of Directors. Currently, the Board does not anticipate making any such appointments until its meeting following the 2005 Annual Meeting of Stockholders, at which time, in accordance with the Company’s regular corporate calendar, the Board will make appointments to its various standing committees.
On March 30, 2005, the Board of Directors of Del Monte Corporation, the Company’s wholly-owned operating subsidiary, also appointed Mr. Lund as a director of Del Monte Corporation.
Section 7 – Regulation FD
Item 7.01. Regulation FD Disclosure
The information contained in this Item 7.01 and in the accompanying exhibit shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
On March 31, 2005, Del Monte Foods Company announced via press release the appointment of Victor L. Lund to the Del Monte Foods Company Board of Directors. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Section 9 – Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
The information contained in this Item 9.01 and in the accompanying exhibit shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
(c) Exhibits.
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Exhibit | Description | |
99.1 | Del Monte Foods Company Press Release dated March 31, 2005. |
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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.
Del Monte Foods Company | ||||
Date: March 31, 2005 | By: | /s/ James Potter | ||
Name: | James Potter | |||
Title: | Secretary |
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EXHIBIT INDEX
Exhibit | Description | |
99.1 | Del Monte Foods Company Press Release dated March 31, 2005. |
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