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): March 31, 2006 -------------- JOHN B. SANFILIPPO & SON, INC. ------------------------------ (Exact Name of Registrant as Specified in Charter) Delaware 0-19681 36-2419677 ---------------------------- ---------------- ----------------------- (State or Other Jurisdiction (Commission File (I.R.S. Employer of Incorporation) Number) Identification Number) 2299 Busse Road, Elk Grove Village, Illinois 60007 -------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (847) 593-2300 -------------- 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)) Item 1.01 -- Entry into a Material Definitive Agreement. -------------------------------------------------------- On March 31, 2006, John B. Sanfilippo & Son, Inc. (the "Company") and Teachers Insurance and Annuity Association of America (the "Lessor") entered into the First Amendment to Lease (the "Amendment") for property located at 2400 Arthur Avenue in Elk Grove Village, Illinois. The Amendment, among other things, extends the lease term from April 21, 2006 to July 31, 2006 and increases the base rent to $95,191.90 from $63,461.20 per month. The Company anticipates transferring all activity from the 2400 Arthur Avenue facility to the facility currently being constructed in Elgin, Illinois during July 2006. A copy of the Amendment is attached as an exhibit to this Current Report on Form 8-K. Item 9.01 Financial Statements and Exhibits. -------------------------------------------- (c) Exhibits ------------ The exhibits filed herewith are listed in the Exhibit Index which follows the signature page of this Current Report on Form 8-K. 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. JOHN B. SANFILIPPO & SON, INC. April 5, 2006 By: /s/ Michael J. Valentine ------------------------ Michael J. Valentine Executive Vice President Finance, Chief Financial Officer and Secretary EXHIBIT INDEX ------------- Exhibits Description -------- ---------------------------------------------------------- 10.1 First Amendment to Lease executed March 31, 2006 by and between the Company and Teachers Insurance and Annuity Association of America