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) March 1, 2004
GOLDEN ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction 0-4339 63-0250005
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
The Park Building, 2140 11th Avenue South, Suite 208, Birmingham, Alabama 35205
(Former name or former address, if changed since last report)
TABLE OF CONTENTS
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ITEM 5. OTHER EVENTS
ITEM 5. OTHER EVENTS
On March 1, 2004, Golden Enterprises, Inc. issued a press release
announcing the relocation of its executive offices. In the press release, Golden
Enterprises also announced the retirement of John H. Shannon as its Chief
Financial Officer, Vice President and Secretary, and the promotion of Patty
Townsend to Chief Financial Officer, Vice President and Secretary. The full text
of the press release is set forth in Exhibit 99 attached hereto and is
incorporated in this Report as if fully set forth herein.
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 hereto duly authorized. Dated March 1, 2004.
GOLDEN ENTERPRISES, INC.
By: /s/Patty Townsend
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Patty Townsend
Vice President, CFO & Secretary