---
schema_version: "secwatch.filing_event.v1"
accession: "0001562762-25-000058"
form_type: "8-K"
ticker: "CALM"
cik: "0000016160"
company_name: "CAL-MAINE FOODS INC"
filed_at: "2025-03-27T23:59:59+00:00"
generated_at: "2026-05-24T03:55:12.985735+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001562762-25-000058
- form_type: 8-K
- ticker: CALM
- cik: 0000016160
- company_name: CAL-MAINE FOODS INC
- filed_at: 2025-03-27T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 1.01, 8.01, 3.03, 5.02, 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/16160/000156276225000058/0001562762-25-000058-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/16160/000156276225000058/8k20250327.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001562762-25-000058
- JSON: https://secwatch.observer/filing/0001562762-25-000058.json
- Plain text: https://secwatch.observer/filing/0001562762-25-000058.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.