FORM 10-K-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE 	 ACT OF 1934 For the fiscal year ended May 31, 2002 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File No. 0-4339 GOLDEN ENTERPRISES, INC. (Exact name of registrant as specified in its charter) Delaware 63-0250005 (State or other jurisdiction of (I.R.S Employer incorporation or organization) Identification No.) Suite 208, 2140 11th Avenue, South Birmingham, Alabama 35205 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number including area code (205) 933-9300 SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT: None SECURITIES REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT: Common Capital Stock, Par Value $0.66-2/3 (Title of Class) Indicate by check mark whether the Registrant (1) has Filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.	Yes X.	No . Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ] State the aggregate market value of the voting stock held by non-affiliates of the registrant as of August 12, 2002. Common Stock, Par Value $0.662/3 - $17,904,634 Indicate the number of shares outstanding of each of the Registrant's Classes of Common Stock, as of August 12, 2002. Class		 		 Outstanding at August 12, 2002 Common Stock, Par Value $0.662/ 11,883,305 DOCUMENTS INCORPORATED BY REFERENCE 	Portions of the Annual Proxy Statement for the year ended May 31, 2002 are incorporated by reference into Part III. Signatures 	Pursuant to the requirements of Section 13 or 15(d) 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. Golden Enterprises, Inc. By	/s/John H. Shannon August 24, 2002 	John H. Shannon	 Date 	Vice President, Principal Financial 	Officer and Controller 	Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated: 	Signature	 Title	 Date /s/John S. Stein	 Chairman of the Board	 August 24, 2002 /s/Mark W. McCutcheon	 Chief Executive	 August 24, 2002 		 Officer, President and Director /s/John H. Shannon 	 Vice President, Secretary,	 August 24, 2002 		 Principal Financial Officer 		 and Controller /s/F. Wayne Pate 	 Director	 August 24, 2002 /s/Edward R. Pascoe	 Director	 August 24, 2002 /s/John P. McKelroy, Jr. Director	 August 24, 2002 /s/James I. Rotenstreich Director	 August 24, 2002 Director	 August 24, 2002 Director	 August 24, 2002 /s/J. Wallace Nall, Jr. Director	 August 24, 2002 /s/Joann F. Bashinsky Director	 August 24, 2002