SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K A/1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 16, 2000
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Rymer Foods, Inc.
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(Exact name of registrant as specified in its charter)
Delaware 1-6071 36-1343930
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification
incorporation) Number)
4600 South Packers Avenue, Suite 400, Chicago, Illinois 60609
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (773) 927-7777
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N/A
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(Former name or former address, if changed since last report)
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Item 6. Resignation of Registrant's Directors.
On June 9, 2000, Rymer Foods, Inc. (the "Company") elected Paul Conti
as Chief Executive Officer of the Company. Also on June 9, 2000, following
notification of such appointment, Edward M. Hebert resigned as a director
of the Company. Effective June 13, 2000, Mr. Hebert resigned as an officer
and employee of the Company. The Board of Directors has appointed Paul
Conti as a substitute director to fill the vacancy created by Mr. Hebert's
resignation.
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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, thereunto duly authorized.
Rymer Foods, Inc.
(Registrant)
DATE: July 6, 2000 By: /s/ Paul Conti
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Name: Paul Conti
Title: Chief Executive Officer
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