RICHFOOD HOLDINGS INC
15-12G, 1999-09-03
GROCERIES & RELATED PRODUCTS
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                               UNITED STATES
                     SECURITIES AND EXCHANGE COMMISSION
                           WASHINGTON, D.C. 20549

                                  FORM 15

CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(G)
OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE
REPORTS UNDER SECTIONS 13 AND 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934.

                       Commission File Number             1-16900

                          Richfood Holdings, Inc.
           (Exact name of registrant as specified in its charter)

       4860 Cox Road, Suite 300, Glen Allen, VA 23060, (804) 915-6000
(Address, including zip code, and telephone number, including area code, of
                 registrant's principal executive offices)

                     Warrants to purchase common stock
          (Title of each class of securities covered by this Form)

                                    NONE
(Titles of all other classes of securities for which a duty to file reports
                   under section 13(a) or 15(d) remains)


        Please place an X in the box(es) to designate the appropriate rule
provision(s) relied upon to terminate or suspend the duty to file reports:


Rule 12g-4(a)(1)(i)       |X|           Rule l2h-3(b)(1)(i)     |X|
Rule 12g-4(a)(1)(ii)      |_|           Rule 12h-3(b)(1)(ii)    |_|
Rule 12g-4(a)(2)(i)       |_|           Rule 12h-3(b)(2)(i)     |_|
Rule l2g-4(a)(2)(ii)      |_|           Rule 12h-3(b)(2)(ii)    |_|
                                        Rule l5d-6              |_|



        Approximate number of holders of record as of the certification or
notice date:                    191

        Pursuant to the requirements of the Securities Exchange Act of
1934, Richfood Holdings, Inc., a Virginia corporation, has caused this
certification/notice to be signed on its behalf by the undersigned duly
authorized person.

Date:       August 31, 1999               By:    RICHFOOD HOLDINGS, INC.,
      -------------------------------            a Delaware corporation*


                                          By: /s/ Sherry M. Smith
                                              --------------------------
                                              Name:  Sherry M. Smith
                                              Title: Vice President and
                                                       Controller


- -------------

*    Effective as of August 31, 1999, Richfood Holdings, Inc., a Virginia
     corporation ("Richfood") merged with and into Winter Acquisition,
     Inc., a Delaware corporation, with Winter Acquisition, Inc. as the
     surviving corporation in such merger. Upon the consummation of the
     merger, the name of Winter Acquisition, Inc. was changed to "Richfood
     Holdings, Inc."



Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the
General Rules and Regulations under the Securities Exchange Act of 1934.
The registrant shall file with the Commission three copies of Form 15, one
of which shall be manually signed. It may be signed by an officer of the
registrant, by counsel or by any other duly authorized person. The name and
title of the person signing the form shall be typed or printed under the
signature.




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SEC 2069 (3-99)            THE COLLECTION OF INFORMATION CONTAINED IN THIS
                           FORM ARE NOT REQUIRED TO RESPOND
                           UNLESS THE FORM DISPLAYS A CURRENTLY
                           VALID OMB CONTROL NUMBER.





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