CAL-MAINE FOODS INC
For the period ended Mar 1, 2025. Filed Apr 8, 2025.
View on SEC.govAbout this filing
A company's report for each of its first three quarters. The financial statements are not audited. It shows how the business has moved since the last annual report, and what management says changed.
Mar 1, 2025 · Filed Apr 8, 2025
Extracted filing text, with the paragraph anchors used by the comparison.
See the whole filing, with its images and exhibitsContents
Item 6. Exhibits
No.
Description
3.1
Third Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to
Exhibit 3.1 to the Registrant’s Form 8-K, filed March 27, 2025)
3.2
Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the
Registrant’s Form 8-K, filed March 27, 2025)
10.1
Agreement Regarding Conversion dated February 25, 2025 by and among Cal-Maine Foods, Inc., DLNL,
LLC, and each member of DLNL, LLC (incorporated by reference to Exhibit 99.1 to the Registrant’s Form
8-K, filed February 25, 2025)
10.2
Second Amendment entered into as of March 25, 2025 to Amended and Restated Credit Agreement
between Cal-Maine Foods, Inc. and certain subsidiaries as guarantors, BMO Bank N.A. as administrative
agent and the lenders party thereto (incorporated by reference to Exhibit 99.1 to the Registrant’s Form 8-K,
filed March 27, 2025)
10.3
Form of Indemnification Agreement with Directors and Officers (incorporated by reference to Exhibit 99.2
to the Registrant’s Form 8-K, filed March 27, 2025)
10.4
Amendment No. 1 to the Amended and Restated Cal-Maine Foods, Inc. 2012 Omnibus Long-Term
Incentive Plan (incorporated by reference to Exhibit 99.3 to the Registrant’s Form 8-K, filed March 27,
10.5
Echo Lake Purchase Agreement
10.6
Severance and Change in Control Agreements
10.7
Performance Share Unit Awards
31.1*
Rule 13a-14(a) Certification of the Chief Executive Officer
31.2*
Rule 13a-14(a) Certification of the Chief Financial Officer
32
Section 1350 Certification of the Chief Executive Officer and the Chief Financial Officer
101.SCH*+
Inline XBRL Taxonomy Extension Schema Document
101.CAL*+
Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF*+
Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB*+
Inline XBRL Taxonomy Extension Label Linkbase Document
101.PRE*+
Inline XBRL Taxonomy Extension Presentation Linkbase Document
Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
Filed herewith as an Exhibit.
Furnished herewith as an Exhibit.
Submitted electronically with this Quarterly Report.
Index
SIGNATURES
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.