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 24, 2006
--------------
JOHN B. SANFILIPPO & SON, INC.
------------------------------
(Exact Name of Registrant as Specified in Charter)
Delaware 0-19681 36-2419677
---------------------------- ---------------- -----------------------
(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification Number)
2299 Busse Road, Elk Grove Village, Illinois 60007
--------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (847) 593-2300
--------------
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))
Item 1.02 -- Termination of a Material Definitive Agreement.
--------------------------------------------------------
On March 24, 2006, John B. Sanfilippo & Son, Inc. (the "Company") and
the 300 East Touhy Limited Partnership (the "Lessor") entered into the
Fourth Amendment to Industrial Building Lease (the "Amendment")
for property located at 300 East Touhy Avenue in Des Plaines, Illinois.
The Amendment, among other things, modifies the lease term to end on (i)
the earlier of (x) June 30, 2006 and (y) the date upon which fee title to
the premises is sold and conveyed by the Lessor, or (ii) such other date
as the Lessor and the Company shall agree upon. On March 24, 2006, the
Lessor sold and conveyed the premises to a third party, thus effecting
the termination of the lease between the Company and the Lessor. A copy
of the Amendment is attached as an exhibit to this Current Report
on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
--------------------------------------------
(c) Exhibits
------------
The exhibits filed herewith are listed in the Exhibit Index which follows
the signature page of this Current Report on Form 8-K.
-
SIGNATURE
---------
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.
JOHN B. SANFILIPPO & SON, INC.
March 29, 2006 By: /s/ WILLIAM R. POKRAJAC
------------------------
William R. Pokrajac
Vice President of Finance
EXHIBIT INDEX
-------------
Exhibits Description
-------- ----------------------------------------------------------
10.1 Fourth Amendment to Industrial Building Lease dated March
24, 2006 by and between the Company and 300 East Touhy
Limited Partnership