SECURITIES AND EXCHANGE COMMISSION Washington, D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): March 29, 2004 ---------------------- CAL-MAINE FOODS, INC. -------------------------------------------------------------------------- (Exact name of Registrant as specified in its charter) Delaware 000-04892 64-0500378 - ------------------------ ----------------------- ----------------- (State or other (Commission File Number) (IRS Employer jurisdiction of Identification incorporation) Number) 3320 Woodrow Wilson Avenue, Jackson, MS 39207 - ------------------------------------------------------ ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (601) 948-6813 -------------- Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits. The following exhibit is furnished herewith: 99.1 Press Release issued by the Registrant on March 29, 2004. Item 12. Results of Operations and Financial Condition On March 29, 2004, the Registrant issued a press release announcing its financial results for the quarter ended February 28, 2004. A copy of the Registrant's press release is attached as Exhibit 99.1 to this Current Report. 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 thereunto duly authorized. CAL-MAINE FOODS, INC. (Registrant) Date: March 29, 2004 By: /s/ Charles F. Collins ------------------------------------ Charles F. Collins Vice President and Controller