Unassociated Document
 
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 December 1, 2007
 
Commission file number: 000-04892

CAL-MAINE FOODS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
  
 64-0500378
(State or other Jurisdiction of
  
(I.R.S. Employer Identification No.)
Incorporation or Organization)
    
 
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 December 1, 2007, solely for the purpose of correcting an inadvertent error in the cover page date as of which the reported number of the issuer’s shares of common stock (exclusive of treasury shares) were outstanding. The correct date is December 29, 2007.

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.
     
 
CAL-MAINE FOODS, INC.
 
 		  
 		  
 
Date: January 29, 2008
 By:   /s/ Charles F. Collins
 
Charles F. Collins
 
Vice President Controller
(Principal Accounting Officer)