UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
10-Q/A No. 1
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Amendment
No. 1 to quarterly report on Form 10-Q for the quarterly period ended February
25, 2006
Commission
file number: 000-04892
CAL-MAINE
FOODS, INC.
(Exact
name of registrant as specified in its charter)
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Delaware
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64-0500378
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(State
or other Jurisdiction of
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(I.R.S.
Employer Identification
No.)
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Incorporation
or Organization)
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3320
Woodrow Wilson Avenue, Jackson, Mississippi 39209
(Address
of principal executive offices) (Zip
Code)
(601)
948-6813
(Registrant’s
telephone number, including area code)
The
undersigned registrant hereby amends its Quarterly Report on Form 10-Q for
the
quarter ended February 25, 2006 (the “Form 10-Q”) solely for the purpose of
replacing Exhibits 31.1 and 31.2, with Exhibits 31.1 and 31.2 as filed herewith.
The exhibits previously filed inadvertently omitted certain references that
were
permitted to be eliminated on a temporary basis. No other changes to the Form
10-Q are made, except for the filing of an updated Exhibit 32.0.
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
duly caused this amendment to be signed on its behalf by the undersigned,
thereunto duly authorized.
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CAL-MAINE
FOODS,
INC. |
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| Date: April
21, 2006 |
By: |
/s/ Charles
F. Collins |
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Charles
F. Collins |
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Vice
President Controller |
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(Principal Accounting
Officer) |
PART
II. OTHER INFORMATION
ITEM
6. EXHIBITS
| Exhibit
No.
|
|
Description |
| 31.1 |
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Certification of The Chief Executive
Officer |
| 31.2 |
|
Certification of The Chief Financial
Officer |
| 32.0 |
|
Written statement of The Chief Executive
Officer and The Chief Financial Officer |