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 10, 2007
PRO-FAC COOPERATIVE, INC.
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(Exact Name of Registrant as Specified in Its Charter)
New York
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(State or Other Jurisdiction of Incorporation)
0-20539 16-6036816
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(Commission File Number) (IRS Employer Identification No.)
590 WILLOW BROOK OFFICE PARK, FAIRPORT, NEW YORK 14450
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(Address of Principal Executive Offices) (Zip Code)
(585) 218-4210
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(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 (SEE General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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SECTION 4 - MATTERS RELATED TO ACCOUNTANTS AND FINANCIAL STATEMENTS
ITEM 4.01. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
(b) New Independent Registered Public Accounting Firm.
On January 10, 2007, the Audit Committee of Pro-Fac Cooperative, Inc.
engaged Freed, Maxick & Battaglia, PC as Pro-Fac Cooperative's new independent
registered public accounting firm for the fiscal year ending June 30, 2007. The
engagement is effective January 10, 2007.
During fiscal years ending June 24, 2006 and June 25, 2005, and through the
date of the engagement of Freed, Maxick & Battaglia, PC, Pro-Fac Cooperative did
not consult Freed, Maxick & Battaglia, PC with respect to the application of
accounting principles to a specified transaction, either completed or proposed,
or the type of audit opinion that might be rendered on Pro-Fac Cooperative's
financial statements, or regarding any other matters or reportable events
described under Item 304(a)(2)(i) and (ii) of Regulation S-K.
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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.
PRO-FAC COOPERATIVE, INC.
January 11, 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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