8-K

                                  UNITED STATES
                       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): June 18, 2004
                              (September 17, 2003)

                            SENECA FOODS CORPORATION
             (Exact name of registrant as specified in its charter)

         New York                      0-01989                  16-0733425
(State or Other Jurisdiction of (Commission File Number)   (I.R.S. Employer
       Incorporation)                                      Identification No.)

3736 South Main Street, Marion New York                       14505-9751
(Address of principal executive offices)                      (Zip Code)

       Registrant's Telephone Number, Including Area Code: (315) 926-8100

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



Item 5. Other Events and Regulation FD Disclosure. On September 17, 2003, Seneca
Foods  Corporation  filed a  Certificate  of  Amendment  of its  Certificate  of
Incorporation  with the New York State  Secretary  of State,  a copy of which is
filed as Exhibit 3, attached hereto.

Item 7. Financial Statements and Exhibits. Exhibit 3 Certificate of Amendment of
the Certificate of Incorporation of Seneca Foods Corporation.



                                    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.

                                             SENECA FOODS CORPORATION
Dated: June 18, 2004                         By: /s/ Kraig H. Kayser
                                                 -------------------
                                             Name:   Kraig H. Kayser
                                                     President and Chief
                                                       Executive Officer



                                  EXHIBIT INDEX

Exhibit           Description

3                 Certificate of Amendment of the Certificate of Incorporation
                  of Seneca Foods Corporation.

EX-3

                                    Exhibit 3

                            CERTIFICATE OF AMENDMENT
                                     OF THE
                          CERTIFICATE OF INCORPORATION
                                       OF
                            SENECA FOODS CORPORATION

                              ---------------------
                            Under Section 805 of the
                            Business Corporation Law

     The undersigned, being the Secretary of SENECA FOODS CORPORATION, does
hereby certify as follows:

     FIRST: The name of the Corporation is SENECA FOODS CORPORATION. The name
under which the Corporation was formed is SENECA GRAPE JUICE CORPORATION.

     SECOND: The certificate of incorporation of the Corporation was filed by
the Department of State on August 17, 1949.

     THIRD: The certificate of incorporation of the Corporation is hereby
amended to authorize an amendment to the rights with respect to conversion of
the fourth series of Class A Preferred Stock, which is designated Convertible
Preferred Stock, Series 2003.

     To accomplish this, the following new subparagraph (8) hereby is added to
Article 4(d)(G)(vi)(d) of the certificate of incorporation:

     "(8) Notwithstanding anything herein to the contrary, no adjustment to the
Conversion Price shall be made pursuant to subparagraphs (2) and (5), above, of
this paragraph (vi)(d) of Article 4(d)(G) which will, either singly or after
giving effect to any prior adjustments in the Conversion Price pursuant to the
said subparagraphs (2) and (5), cause the total number of shares of Class A
Common Stock issuable on conversion of shares of Series 2003 Preferred Stock to
exceed 1,328,421 shares."

     FOURTH: This amendment of the Corporation's certificate of incorporation
was authorized by the unanimous vote of the Directors at a meeting of the Board
of Directors and by the written consent of the sole holder of 100% of the issued
and outstanding shares of Convertible Preferred Stock, Series 2003.

     IN WITNESS WHEREOF, the undersigned has caused this Certificate of
Amendment to be executed this 12th day of September, 2003 and affirms that the
statements made herein are true under penalty of perjury.

                                               SENECA FOODS CORPORATION



                                       By:    /s/Jeffrey L. Van Riper
                                                 Jeffrey L. Van Riper, Secretary


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