SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported) October 26, 1995
________________
SUPER FOOD SERVICES, INC.
_____________________________________________________
(Exact name of registrant as specified in its charter)
Delaware 2-14466 36-2407235
_________________________ ____________ ___________________
(State or other juris- (Commission (IRS Employer
diction of incorporation) File Number) identification No.)
Kettering Box 2323, Dayton, Ohio 45429
________________________________________ __________
(Address of principal executive offices) (Zip Code)
___________________________________________________________________
(Former name or former address, if changed, since last report)
Item 5. Other Events.
____________
On October 26, 1995, the Board of Directors of the
Registrant extended the term of the Employment Agreement of John
Demos, Vice Chairman, Secretary and General Counsel of Registrant
for a period of two years from March 2, 1996 to March 2, 1998.
Item 7. Financial Statements and Exhibits.
_________________________________
(a) Financial Statements - Not applicable
(b) Exhibit -
10. First Amendment to Employment Agreement between
Registrant and John Demos.
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 hereto duly authorized.
SUPER FOOD SERVICES, INC.
(Registrant)
By /s/ John Demos
______________________________
Vice Chairman
Dated: October 26, 1995
EXHIBIT 10
FIRST AMENDMENT TO EMPLOYMENT AGREEMENT
_______________________________________
THIS FIRST AMENDMENT ("Amendment"), made and entered into
as of the 26th day of October, 1995, by and between SUPER FOOD
SERVICES, INC., a Delaware corporation, (hereinafter called "Super")
and JOHN DEMOS, of Dayton, Ohio (hereinafter called "Demos").
WITNESSETH:
WHEREAS, Super and Demos entered into an Employment
Agreement dated as of March 3, 1981 (the "Employment Agreement");
and
WHEREAS, pursuant to the letter dated January 31, 1990 from
the Company to Demos, the term of the Employment Agreement will
terminate on March 2, 1996; and
WHEREAS, the Board of Directors of Super desires to provide
for the continued employment of Demos after March 2, 1996 for a
period of two (2) years until March 2, 1998; and
WHEREAS, the execution and delivery of this Amendment by
Super was authorized and approved by the Compensation and Stock
Option Committee of the Board of Directors of Super on October 26,
1995 and the action of the Compensation and Stock Option Committee
was approved and ratified by the Board of Directors at its meeting
on October 26, 1995;
NOW, THEREFORE, in consideration of the premises and of the
mutual terms, covenants and agreements hereinafter contained, Super
and Demos agree as follows:
1. Section 2 of the Employment Agreement is hereby
amended as follows:
"The term of the Employment Agreement between Super
and Demos is hereby extended for an additional period of two (2)
years from March 2, 1996 to March 2, 1998."
2. Super and Demos hereby ratify and confirm all of the
other terms, provisions and agreements set forth in the Employment
Agreement and the same shall continue in full force and effect to
and including March 2, 1998.
IN WITNESS WHEREOF, the parties hereto have executed this
First Amendment this 26th day of October, 1995.
Super:
SUPER FOOD SERVICES, INC.
By /s/ Jack Twyman
______________________________
Chairman of the Board
Demos:
________________________________
John Demos
