SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Form 10-K/A
ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 30, 1995. Commission File Number. 0-6080.
FOOD LION, INC.
(exact name of registrant as specified in its charter)
North Carolina 56-0660192
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification
Number)
P.O. Box 1330
2110 Executive Drive, Salisbury, NC 28145
(Address of principal executive offices) (zip code)
Registrant's telephone number, including area code:
(704) 633-8250
Indicate by check mark whether the registrant (1) has filed
all reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months
(or for such shorter period that the registrant was required to
file such reports), and (2) has been subject to such filing
requirements for the past 90 days.
Yes [ X] No [ ]
Outstanding shares of common stock of the Registrant as of
March 21, 1996
Class A Common Stock - 236,087,225
Class B Common Stock - 235,502,114
FOOD LION, INC.
Form 10-K
PART IV
Item 14. Exhibits, Financial Statement Schedules and
Reports on Form 8-K.
(a) The following documents are filed as part of this report:
3. Exhibits:
Exhibit No.
23 Consent of Independent Accountants
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 thereunto duly authorized.
FOOD LION, INC.
Date: 8/5/96 By: Carol M. Herndon
Carol M. Herndon
Director of Accounting
Corporate Controller
EXHIBIT 23
CONSENT OF INDEPENDENT ACCOUNTANTS
We consent to the incorporation by reference in the registration
statements of Food Lion, Inc. on Form S-8 (File Nos.33-18796 and
33-18797) and Form S-3 (File Nos. 33-40457, 33-50037 and 33-
49620) of our report dated February 7, 1996, on our audits of the
financial statements and financial statement of Food Lion, Inc.
as of December 30, 1995 and December 31, 1994, and for the fiscal
years ended December 30, 1995, December 31, 1994, and January 1,
1994, which report is included in this Annual Report on Form 10-K.
COOPERS & LYBRAND, L.L.P.
Charlotte, North Carolina
March 26, 1996
