SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15d of the
Securities and Exchange Act of 1934
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Date of Report (Date of earliest
event reported) June 23, 1998
WLR Foods, Inc.
(Exact name of registrant as specified in its charter)
Virginia 0-17060 54-1295923
(State of (Commission File (IRS Employer Iden-
Incorporation) Number) tification No.)
P.O. Box 7000 22815
Broadway, Virginia (Zip Code)
(Address of Principal executive offices)
(540) 896-7001
(Registrant's telephone number,
including area code)
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Item 5. Other Events
On June 23, 1998, Katherine K. Clark, Chief Executive Officer of
Landmark Systems Corporation, was appointed to the registrant's Board
of Directors to serve until the next annual meeting of the
shareholders. Ms. Clark holds a masters degree in Business
Administration from George Mason University. She currently is a
member of the Executive Committee of the Virginia Chamber of Commerce
where she serves as Vice Chair for Membership, and is also Chair of
the Northern Virginia Technology Counsel. In 1982 Ms. Clark co-
founded Landmark Systems Corporation, a $43 million (1997 revenue)
international company headquartered in Vienna, Virginia, that provides
software systems to help manage and optimize the performance of large
scale computer systems. Landmark became a public company in 1997.
Also on June 23, 1998, the registrant entered into a new three year
Employment Agreement with James L. Keeler containing terms similar to
the previous Employment Agreement which terminated on June 27, 1998.
Pursuant to the Agreement, Mr. Keeler will serve as President and
Chief Executive Officer of the registrant for the first two years of
the contract. The third is anticipated to be a transition year, and
the position and duties may be adjusted by the Board of Directors.
Under the Agreement, Mr. Keeler agrees to work with the Board of
Directors in identifying a successor, but also agrees to give serious
consideration to an extension of the Employment Agreement if the Board
requests additional time to identify a successor.
The Board also entered into a new Deferred Compensation Agreement with
Mr. Keeler with terms substantially similar to the 1993 Deferred
Compensation Agreement, as amended.
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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 thereunto duly authorized.
WLR FOODS, INC.
By:__/s/ Robert T. Ritter__
Robert T. Ritter
Vice President, Secretary,
Treasurer and Chief Financial
Officer
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