-----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, LxHinrxHtqtRn3yUgVH0OY4cynK15IIJ9luEPOGlegZHyuYk2QP7k+bnVJ3rZVVI 35uFm5AQTJlH96oh2jrB/g== 0000081061-06-000062.txt : 20060321 0000081061-06-000062.hdr.sgml : 20060321 20060321135756 ACCESSION NUMBER: 0000081061-06-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060315 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060321 DATE AS OF CHANGE: 20060321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PUBLIX SUPER MARKETS INC CENTRAL INDEX KEY: 0000081061 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-GROCERY STORES [5411] IRS NUMBER: 590324412 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00981 FILM NUMBER: 06700815 BUSINESS ADDRESS: STREET 1: 3300 PUBLIX CORPORATE PARKWAY CITY: LAKELAND STATE: FL ZIP: 33811 BUSINESS PHONE: 863-688-1188 MAIL ADDRESS: STREET 1: 3300 PUBLIX CORPORATE PARKWAY CITY: LAKELAND STATE: FL ZIP: 33811 8-K 1 k8032106.txt FORM 8-K, MARCH 15, 2006 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) March 15, 2006 -------------- PUBLIX SUPER MARKETS, INC. ----------------------------------------------------- (Exact name of Registrant as specified in its charter) Florida 0-00981 59-0324412 - ------------------------------- ------------ ------------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation) File Number) Identification No.) 3300 Publix Corporate Parkway Lakeland, Florida 33811 --------------------------------------- --------- (Address of principal executive offices) (Zip Code) (863) 688-1188 --------------------------------------------------- (Registrant's Telephone Number, Including Area Code) 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)) Page 1 of 2 pages Item 1.01. Entry into a Material Definitive Agreement - ------------------------------------------------------ On March 15, 2006, the Board of Directors of Publix Super Markets, Inc. (the "Company") ratified payment of an annual incentive bonus for officers and designated staff associates for the 2005 fiscal year and continuation of the Incentive Bonus Plan for 2006. A description of the Company's Incentive Bonus Plan is incorporated by reference to the exhibits to the Annual Report of the Company on Form 10-K for the year ended December 25, 2004. Item 8.01. Other Events - ------------------------ On March 16, 2006, Publix Super Markets, Inc. announced that its Board of Directors declared an annual cash dividend on its common stock of $1.00 per share. The dividend will be paid on June 1, 2006 to stockholders of record as of the close of business April 21, 2006. A copy of the press release is attached hereto as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits - --------------------------------------------- (c). Exhibits 99.1. Press Release dated March 16, 2006 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. PUBLIX SUPER MARKETS, INC. Dated: March 21, 2006 By: /s/ David P. Phillips ------------------------------------------ David P. Phillips, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) Page 2 of 2 pages Exhibit Index Exhibit 99.1. Press Release dated March 16, 2006 EX-99 2 k8032106ex991.txt EX 99.1 - PRESS RELEASE DATED MARCH 16, 2006 Exhibit 99.1 Contact: Maria Brous (863) 680-5339 Publix Announces Annual Dividend LAKELAND, Fla., March 16, 2006 -- Publix Super Markets Inc. announced that its board of directors declared an annual cash dividend on its common stock. The 2006 dividend is $1.00 per share, up from 70 cents per share in 2005. The dividend will be paid on June 1, 2006, to stockholders of record as of the close of business April 21, 2006. Publix stock is currently priced at $80.50 per share. Publix stock is not publicly traded and is made available for sale only to current Publix associates and members of its board of directors. Publix is owned and operated by its 135,000 employees, with 2005 sales of $20.6 billion. Currently Publix has 876 stores in Florida, Georgia, South Carolina, Alabama and Tennessee. The company has been named one of Fortune's "100 Best Companies to Work For in America" for nine consecutive years. In addition, Publix's dedication to superior quality and customer service is recognized as tops in the grocery business, most recently by an American Customer Satisfaction Index survey. For more information, visit the company's Web site, www.publix.com. ### -------------- -----END PRIVACY-ENHANCED MESSAGE-----