-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, INwBgADfwM/g98PNMbsgzx9Pe5x8HNmI8A5KzrmAPoQddeRgs2x9E9yd/yf+pRGX BlyjNBSSQQaXGTy3a4Yhxg== 0001299933-05-005933.txt : 20051114 0001299933-05-005933.hdr.sgml : 20051111 20051114155440 ACCESSION NUMBER: 0001299933-05-005933 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051114 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20051114 DATE AS OF CHANGE: 20051114 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PINNACLE FOODS GROUP INC CENTRAL INDEX KEY: 0001288137 STANDARD INDUSTRIAL CLASSIFICATION: FOOD & KINDRED PRODUCTS [2000] IRS NUMBER: 943303521 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-118390 FILM NUMBER: 051201397 MAIL ADDRESS: STREET 1: 6 EXECUITIVE CAMPUS CITY: CHERRY HILL STATE: NJ ZIP: 08002 8-K 1 htm_8288.htm LIVE FILING Pinnacle Foods Group Inc. (Form: 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):   November 14, 2005

Pinnacle Foods Group Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Delaware 333-118390 943303521
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
6 Executive Campus, Suite 100, Cherry Hill, New Jersey   08002
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   (856) 969-7100

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 material 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 Principal Officers; Election of Directors; Appointment of Principal Officers.

On November 8, 2005, Pinnacle Foods Group Inc. (the "Company") appointed Mr. Rajath Shourie of Oaktree Capital Management, LLC to serve on the Company's board of directors, filling the vacancy created when Brett G. Wyard announced his resignation on October 3, 2005. Mr. Shourie was appointed pursuant to the Amended and Restated Members Agreement, dated March 19, 2004, among Crunch Equity Holding, LLC and the members listed on the signature pages thereto, that allows the Bondholders Trust (as defined) to nominate an individual to the board of directors.

Mr. Shourie will not serve and is not expected to serve on any committees of the board at this time. Also, at this time, the Company is not aware of any disclosure that may be required under Item 404(a) of Regulation S-K with respect to Mr. Shourie.





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.

         
    Pinnacle Foods Group Inc.
          
November 14, 2005   By:   N. Michael Dion
       
        Name: N. Michael Dion
        Title: Executive Vice President and Chief Financial Officer
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