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