RYMER FOODS INC
8-K, 2000-06-22
SAUSAGES & OTHER PREPARED MEAT PRODUCTS
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                 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)      June 16, 2000
                                                   -------------------------


                          Rymer Foods, Inc.
  --------------------------------------------------------------------------
         (Exact name of registrant as specified in its charter)


      Delaware                 1-6071                          36-1343930
  --------------------------------------------------------------------------
  (State or other           (Commission                       (IRS Employer
  jurisdiction of           File Number)                      Identification
  incorporation)                                                 Number)


  4600 South Packers Avenue, Suite 400, Chicago, Illinois          60609
  --------------------------------------------------------------------------
  (Address of principal executive offices)                        (Zip Code)


  Registrant's telephone number, including area code       (773) 927-7777
                                                     -----------------------

       N/A
  --------------------------------------------------------------------------
  (Former name or former address, if changed since last report)

<PAGE>

  Item 6.   Resignation of Registrant's Directors.


       On June 16, 2000, Edward M. Hebert resigned as President and Secretary
  of Rymer Foods, Inc. (the "Company") effective as of such date.  The  Board
  of Directors has  appointed Paul Conti  as Chief Executive  Officer of  the
  Company and Charles Vaisnoras as the Company's Controller.


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<PAGE>

                             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: June 22, 2000             By:     /s/ Paul Conti
                                          -----------------------
                                  Name:   Paul Conti
                                  Title:  Chief Executive Officer



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