8-K

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) June 12, 2009

Village Super Market, Inc.

(Exact name of registrant as specified in its charter)

New Jersey	0-2633	22-1576170
(State or other jurisdiction	(Commission	(I.R.S. Employer
of incorporation)	File Number)	Identification No.)

733 Mountain Avenue
Springfield, New Jersey	07081
(Address of principal executive offices)	(Zip Code)

(973) 467-2200

Registrant’s telephone number, including area code:

Not Applicable

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:

[   ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[   ] Soliciting materials 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 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 12, 2009, the registrant’s Board of Directors elected Peter R. Lavoy, Stephen F. Rooney, Nicholas Sumas, John J. Sumas and Kevin Begley as directors of the registrant.  Mr. Lavoy and Mr. Rooney are independent directors as defined by the listing standards of NASDAQ.  The qualifications and appointments to Board Committees for each director are set forth in the press release dated June 12, 2009 attached hereto as exhibit 99.1 and incorporated herein by reference.

It is expected that Mr. Lavoy and Mr. Rooney, as independent directors, will participate in the registrant’s non-employee Director compensation arrangements, in amounts and otherwise as generally described under the heading “Director Compensation” in the proxy statement for the registrant’s 2008 annual meeting of stockholders.

The Directors have determined that Mr. Lavoy and Mr. Rooney: have no material relationship with the registrant; are independent within the meaning of the rules and regulations of the Securities and Exchange Commission and NASDAQ, including those applicable to members of the Audit Committee; and have the financial sophistication and other attributes required for audit committee membership under applicable NASDAQ rules.

There are no arrangements or understandings between the five newly elected Directors and any persons pursuant to which the five newly elected Directors were selected as directors.  There are no current or proposed transactions between the Company and their immediate family members that would require disclosure under item 404(a) of Regulations S-K promulgated by the Securities and Exchange Commission.

Item 9.01 – Financial Statements and Exhibits.

A copy of the press releasing announcing Peter R. Lavoy, Stephen F. Rooney, Nicholas Sumas, John J. Sumas and Kevin Begley to the Board is furnished herewith as Exhibit 99.1 and is incorporated herein by reference.

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.

	Village Super Market, Inc.
June 15, 2009	By:	/s/ Kevin R. Begley
	Name:	Kevin R. Begley
	Title:	Chief Financial Officer

Exhibit Index

Exhibit No.	Description
99.1	June 12, 2009 Press Release

EX-99.1

VILLAGE SUPER MARKET, INC.

EXECUTIVE OFFICES

733 Mountain Avenue

Springfield, New Jersey 07081

Phone:  (973) 467-2200

Fax:  (973) 467-6582

VILLAGE SUPER MARKET, INC.

ANNOUNCES APPOINTMENT OF NEW DIRECTORS

Contact:	Kevin Begley, CFO
	(973) 467-2200, Ext. 220
	Kevin.Begley@wakefern.com

Springfield, New Jersey June 12, 2009 - The Board of Directors of Village Super Market, Inc. is pleased to announce the election of Peter R. Lavoy, Stephen F. Rooney, Nicholas Sumas, John J. Sumas and Kevin Begley to the Company’s Board of Directors.

Peter R. Lavoy has 40 years of executive experience in the New Jersey retail grocery industry.  Mr. Lavoy retired from Foodtown, Inc., a cooperative grocery chain, as President and Chief Operating Officer in December 2006.  Since 2004 he has served on the Board of Trustees of the Food Institute, a trade association providing information and services to the food industry.  Mr. Lavoy has been appointed to the Board’s Audit Committee and Compensation Committee.

Stephen F. Rooney has been a financial analyst with Standard & Poor’s asset-backed securities group for the past 13 years.  Previous to that, Mr. Rooney was a corporate lending officer with CoreStates Bank where he focused on the retail industry, with a specialty in supermarket lending.  Mr. Rooney has been appointed to the Board’s Audit Committee.

Nicholas Sumas has served as Vice President of Village Super Market, Inc. since 2007.  Mr. Sumas has held a diversity of supervisory positions since his employment with the Company in 1994.  He is currently responsible for store operations and perishables, as well as serving on various committees of Wakefern Food Corporation.

John J. Sumas has been head of Village Super Market Inc.’s legal department since 2002, and was appointed Vice President-General Counsel in 2007.  In addition, he has served as Director of Human Resources since 2000 and serves on various committees of Wakefern Food Corporation.  Mr. Sumas has been appointed to the Board’s Compensation Committee.

Kevin Begley has served as Chief Financial Officer of Village Super Market, Inc. since 1987.  In addition, he has served as Treasurer since 2002.

Jim Sumas, Chairman of the Board of Village Super Market, Inc. commented, “We are extremely pleased to announce these valuable additions to our Board of Directors.”

Village Super Market, Inc. (NASDAQ:VLGEA) operates a chain of 26 supermarkets under the ShopRite name in New Jersey and eastern Pennsylvania.