UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): March 29, 2011
Nash-Finch Company
(Exact name of Registrant as specified in its charter)
| Delaware |
| 0-785 |
| 41-0431960 |
| (State or other jurisdiction |
| (Commission |
| (I.R.S. Employer |
| 7600 France Avenue South, Minneapolis, Minnesota |
| 55435 |
| (Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (952) 832-0534
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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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 29, 2011, Robert L. Bagby notified the Chairman of the Board of Directors of the Nash-Finch Company (the “Company”) of his decision to retire and not to stand for re-election to the Board at the Company’s 2011 annual meeting. Mr. Bagby will continue to serve until the 2011 annual meeting, which is scheduled for May 18, 2011.
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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.
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| NASH-FINCH COMPANY | ||
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| Date: March 29, 2011 | By: | /s/ Kathleen M. Mahoney | |
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| Name: | Kathleen M. Mahoney |
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| Title: | Senior Vice President, General Counsel and Secretary |
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