Performance Fodd Group Company
 
 
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):
May 14, 2008
PERFORMANCE FOOD GROUP COMPANY
(Exact Name of Registrant as Specified in Charter)
         
Tennessee   0-22192   54-0402940
 
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer Identification
No.)
     
12500 West Creek Parkway, Richmond, Virginia   23238
 
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code: (804) 484-7700
N/A
 
(Former name or former address, if changed since last report)
     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):
     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

Item 8.01. Other Events.
     On May 14, 2008, Performance Food Group Company (the “Company”) issued a press release announcing that the shareholders of the Company voted to approve the previously announced Agreement and Plan of Merger, dated as of January 18, 2008, by and among the Company, VISTAR Corporation, and Panda Acquisition, Inc., at a special meeting of the Company’s shareholders held on May 14, 2008.
     A copy of the press release is filed herewith as Exhibit 99.1, and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits
  99.1   Press Release issued by Performance Food Group Company dated May 14, 2008.

 

 

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.
         
  PERFORMANCE FOOD GROUP COMPANY
 		  
  By:   /s/ John D. Austin    
    Name:   John D. Austin   
    Title:   Senior Vice President and
Chief Financial Officer 		  
 
Date: May 14, 2008

 

 

EXHIBIT INDEX
     
Exhibit    
No.   Description
 
    
99.1
  Press Release issued by Performance Food Group Company dated May 14, 2008