-----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, Gy8ubWrAYHkD2wm7RF7vyQ9F6UhhGNjy6tzyQhKwrfvkfWIGNoEcr6lGtbIO+oY3 RaCHL5euLoExHELjvUtAGg== 0001114639-03-000054.txt : 20030410 0001114639-03-000054.hdr.sgml : 20030410 20030410140348 ACCESSION NUMBER: 0001114639-03-000054 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20030404 ITEM INFORMATION: Other events FILED AS OF DATE: 20030410 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GOLDEN ENTERPRISES INC CENTRAL INDEX KEY: 0000042228 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FOOD PREPARATIONS & KINDRED PRODUCTS [2090] IRS NUMBER: 630250005 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04339 FILM NUMBER: 03645256 BUSINESS ADDRESS: STREET 1: 2101 MAGNOLIA AVE STE 212 STREET 2: SOUTH CITY: BIRMINGHAM STATE: AL ZIP: 35205 BUSINESS PHONE: 2053266101 MAIL ADDRESS: STREET 1: 2101 MAGNOLIA AVE SOUTH STREET 2: STE 212 CITY: BIRMINGHAM STATE: AL ZIP: 35205 FORMER COMPANY: FORMER CONFORMED NAME: MAGIC CITY FOOD PRODUCTS INC DATE OF NAME CHANGE: 19700805 FORMER COMPANY: FORMER CONFORMED NAME: GOLDEN FLAKE INC DATE OF NAME CHANGE: 19761019 8-K 1 jones.htm SEC 873

SEC 873

OMB Number: 3235-0060

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) 


                                                         April 4, 2003














GOLDEN ENTERPRISES, INC.


(Exact name of registrant as specified in its charter) 














DELAWARE


(State or other jurisdiction of incorporation)





0-4339


(Commission File Number)





63-0250005


(IRS Employer ID No.)















      The Park Building, 2140 11th Avenue South, Suite 208, Birmingham, Alabama                 35205                                      (Address of principal executive offices)                                                 (Zip Code)

































	Registrants telephone number, including area code:  (205) 933-9300












N/A


(Former name or former address, if changed since last report)























TABLE OF CONTENTS 




































Item 5. Other events.

































Item 5. Other events. 



On April 4, 2003, Golden Enterprises, Inc. received the resignation of 


D. Paul Jones, Jr. as a member of the Board of Directors and all 


committees thereof.  The resignation was effective immediately.



There were no disagreements with the Company on any matters relating 


to the operations, policies or practices of the Company.  The Company 


has greatly benefitted from Mr. Jones' service as a member of the Board 


of Directors and regrets his departure.  The Company and the Board of 


Directors will miss his valuable contributions.  The Company intends to 


replace Mr. Jones upon completing its review of the qualifications 


of a number of candidates.







SIGNATURE 


       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 hereto duly 


authorized. 


Dated April 9, 2003






























GOLDEN ENTERPRISES, INC.















By:




By:                                             


      John H. Shannon


      Vice President, CFO & Secretary


















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