================================================================================ 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): December 3, 2003 UNITED NATURAL FOODS, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware 000-21531 05-0376157 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No.) 260 Lake Road Dayville, CT 06241 (Address of Principal Executive Offices) (Zip Code) (860) 779-2800 (Registrant's Telephone Number, Including Area Code) Not Applicable (Former Name or Former Address, if Changed Since Last Report) ================================================================================ Item 7. Financial Statements and Exhibits (a) Financial Statements of Businesses Acquired: Not Applicable (b) Pro Forma Financial Information: Not Applicable (c) Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press Release, dated December 3, 2003, announcing (i) the election of a new Chair of the Board of Directors of the Company, (ii) the election of a Lead Independent Director and (iii) the results of the Company's annual meeting of stockholders. Item 9. Regulation FD Disclosure On December 3, 2003, the Company issued a press release announcing (i) the election of a new Chair of the Board of Directors of the Company, (ii) the election of a Lead Independent Director and (iii) the results of the Company's annual meeting of stockholders. A copy of this press release is attached as an exhibit to this Form 8-K. 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. UNITED NATURAL FOODS, INC. By: /s/ Rick D. Puckett ------------------------ Rick D. Puckett Vice President, Treasurer and Chief Financial Officer Date: December 3, 2003 EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99.1 Press Release, dated December 3, 2003, announcing (i) the election of a new Chair of the Board of Directors of the Company, (ii) the election of a Lead Independent Director and (iii) the results of the Company's annual meeting of stockholders.