jjsf20131120_8k.htm

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): November 19, 2013

 

J & J SNACK FOODS CORP.

 

(Exact name of registrant as specified in its charter)

 

 

 

New Jersey 

0-14616 

22-1935537 

 

 

(State or Other 

(Commission 

(I.R.S. Employer

 

 

Jurisdiction of Organization) 

File Number) 

Identification No.)

 

 

6000 Central Highway, Pennsauken, NJ 08109

(Address of principal executive offices) (Zip Code)

 

Registrant's telephone number, including area code: (856) 665-9533

 

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 (see General Instruction A.2. below):

 

( )     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))

 

 
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ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

 

(b)

Leonard M. Lodish, Ph.D. has resigned as a director effective November 19, 2013.

 

 

ITEM 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On November 19, 2013, the board of directors amended the Company’s bylaws to include the following:

 

 

 

ARTICLE XII

 

FORUM SELECTION

 

Section 1.     Unless the Corporation consents in writing to the selection of an alternative forum, the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any direction, officer or other employee of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any action asserting a claim arising pursuant to any provision of the New Jersey General Corporation Law, or (iv) any action asserting a claim governed by the internal affairs doctrine shall be a state or federal court located within the state of New Jersey in all cases subject to the court’s having personal jurisdiction over the indispensible parties named as defendants. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this bylaw.

 

 
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SIGNATURES

 

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.

 

 

J & J SNACK FOODS CORP.

 

 

 

  

 

 

By:

/s/ Gerald B. Shreiber

 

 

 

 

 

 

 

  

 

 

 

Gerald B. Shreiber

 

 

 

President

 

 

 

 

 

 

 

 

 

 

 

/s/ Dennis G. Moore

 

 

 

 

 

 

 

 

 

 

 

Dennis G. Moore

 

 

 

Chief Financial Officer

 

 

 

Date: November 20, 2013

 

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