8-K

UNITED STATESSECURITIES 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 9, 2009


GOLDEN ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)

DELAWARE	0-4339	63-0250005
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer ID No.)

One Golden Flake Drive, Birmingham, Alabama	35205
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (205) 458-7316

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:

⃞ 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 8.01     Other Events

On  April 9, 2009  the  Company  issued a press release, a copy of which is  included with this Report as Exhibit 99.1.

Item 9.01     Financial Statements and Exhibits

(c) Exhibits.

Exhibit No.	Description
99.1	Press Release dated April 9, 2009

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 hereunto duly authorized.

Dated:	April 9, 2009
		GOLDEN ENTERPRISES, INC.
		By:	/s/ Patty Townsend
			Patty Townsend
			Vice President, CFO & Secretary

Exhibit Index

Exhibit No.	Description
99.1	Press Release dated April 9, 2009

EX-99.1

Exhibit 99.1

Golden Enterprises Announces Quarterly Results

BIRMINGHAM, Ala.--(BUSINESS WIRE)--April 9, 2009--Golden Enterprises, Inc.’s (NASDAQ: GLDC) Board of Directors today declared a quarterly dividend of $.03125 per share payable April 29, 2009 to stockholders of record on April 20, 2009.

Golden Enterprises, Inc.’s basic and diluted income per share for the thirteen weeks ended February 27, 2009 was $.06 compared to $.00 for the thirteen weeks ended February 27, 2008. Net sales increased 9% for the current quarter, and were $30,162,920 versus $27,633,971 for the same period last year. In addition to increasing sales the company increased operating income by $1,195.658. Operating income for the quarter was $1,150,140 versus (45,518) for the same period last year.

For the thirty-nine weeks ended February 27, 2009, basic and diluted income per share was $.15 per share compared to $.09 an increase of $.06 per share. Total net sales were $89,168,938 this year compared to $83,532,958 last year, an increase of 7%.

The company continues to show growth during these troubling economic times as consumers find comfort, taste and value in the quality snacks provided by Golden Flake.

Golden Enterprises Inc. made company of the Month in February 2009 in “The Bowser Report” and was featured in the “Dick Davis Digest” on March 2009.

As we begin the fourth quarter, we certainly are aware of the many challenges facing our customers, consumers and employees. We understand the pressures of these turbulent times. However, we believe Golden Flake provides quality products at the right price to satisfy their needs.

The following is a summary of net sales and income information for the thirteen weeks and thirty-nine weeks ended February 27, 2009 and February 29, 2008.

		Thirteen Weeks Ended					Thirty-Nine Weeks Ended
		February 27,		February 29,			February 27,		February 29,
		2009		2008			2009		2008
Net sales	$	30,162,920	$	27,633,971		$	89,168,938	$	83,532,958
Income (loss) before taxes		1,178,543		(30,353	)		2,885,130		1,648,224
Income taxes		443,784		(3,563	)		1,097,787		637,316
Net income (loss)	$	734,759	$	(26,790	)	$	1,787,343	$	1,010,908
Basic and diluted income per share	$	0.06	$	-		$	0.15	$	0.09
Basic weighted shares outstanding		11,746,632		11,812,150			11,762,658		11,824,393
Diluted weighted shares outstanding		11,746,632		11,812,150			11,762,658		11,824,393

This News Release contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Actual results could differ materially from those forward-looking statements. Factors that may cause actual results to differ materially include price competition, industry consolidation, raw material costs and effectiveness of sales and marketing activities, as described in the Company’s filings with the Securities and Exchange Commission.

CONTACT:
Golden Enterprises, Inc.
Patty Townsend, 205-458-7132