Cal-Maine Foods takes steps to eliminate Class A stock; amends credit agreement and governance structure

CAL-MAINE FOODS INC

Obtained lender consent to amend credit agreement to exclude Class A conversion from Change of Control definition.
Filed restated charter and bylaws; Class A conversion now permissible but not guaranteed.
Appointed Letitia C. Hughes as lead independent director; formed Nominating and Corporate Governance Committee.
Entered indemnification agreements with directors and seven named officers.
Dissolved LTIP Committee; Compensation Committee now administers equity plan.

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