SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. FORM 8-K CURRENT REPORT Pursuant to Section 13 of 15(d) of the Securities Exchange Act of 1934 March 9, 2005 ------------------------------------------------ Date of Report (date of earliest event reported) ARMANINO FOODS OF DISTINCTION, INC. ---------------------------------------------------- Exact name of registrant as specified in its charter Colorado 0-18200 84-1041418 - --------------------------- --------------- --------------------------- State or Other Jurisdiction Commission File IRS Employer Identification of Incorporation Number Number 30588 San Antonio St., Hayward, CA 94544 ---------------------------------------------------------- Address of Principal Executive Offices, Including Zip Code (510) 441-9300 -------------------------------------------------- Registrant's Telephone Number, Including Area Code Page 1 ITEM 3.01 NOTICE OF DELISTING OR FAILURE TO SATISFY A CONTINUED LISTING RULE OR STANDARD; TRANSFER OF LISTING On March 9, 2005, the Board if Directors of Armanino Foods of Distinction, Inc. (the "Company") approved a plan to terminate its registration under Section 12(g) of the Securities Act of 1934, as amended, which will result in the termination of the listing of its common stock on the NASDAQ Small Cap Market. The Company intends to file a notification on Form 15 with the Securities and Exchange Commission on or about May 13, 2005. Additional information about the decision to terminate the Company's registration and NASDAQ listing are included in a press release dated March 10, 2005, which is filed herewith as Exhibit 99.1 and incorporated herewith by this reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. (c) EXHIBITS. 99.1 - Press Release dated March 10, 2005 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ARMANINO FOODS OF DISTINCTION, INC. Dated: March 11, 2005 By: /s/ Edmond J. Pera Edmond J. Pera, Chief Operating Officer Page 2