-----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, R4tpLz6dC84uEDhxdohN3HwM4rI3f8OqwyWSwH2qK3o73pmOTKRux2nR4kpKhT7h o9EijFWPfHAe5U45caI9Pg== 0000081061-06-000086.txt : 20060518 0000081061-06-000086.hdr.sgml : 20060518 20060518170129 ACCESSION NUMBER: 0000081061-06-000086 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060517 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060518 DATE AS OF CHANGE: 20060518 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: 06852798 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 k805182006.txt BOARD COMPENSATION RESOLUTION 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) May 17, 2006 ------------ PUBLIX SUPER MARKETS, INC. -------------------------- (Exact name of Registrant as specified in its charter) Florida 0-00981 59-0324412 - ---------------------------- ------------- ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of 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 - ---------------------------------------------------------- Board Compensation - ------------------ On May 17, 2006, the Board of Directors of the Company, (i) approved increasing the annual Board Retainer paid to each non-employee director from $42,000 to $45,000, payable quarterly, effective as of the third quarter of 2006 and (ii) approved maintaining the annual Corporate Governance Committee Retainer at $5,000 and the annual Audit Committee Retainer at $10,000, payable quarterly. 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: May 18, 2006 By: /s/ David P. Phillips ---------------------------------- David P. Phillips, Chief Financial Officer and Treasurer (Principal Financial and Accounting Officer) Page 2 of 2 pages -----END PRIVACY-ENHANCED MESSAGE-----