{"schema_version":"secwatch.filing_event.v1","accession":"0001562762-26-000074","form_type":"8-K","ticker":"CALM","cik":"0000016160","company_name":"CAL-MAINE FOODS INC","filed_at":"2026-06-23T20:56:01+00:00","discovered_at":"2026-06-23T20:57:02.386608+00:00","generated_at":"2026-06-23T20:57:17.103643+00:00","sec_items":["5.02","7.01","9.01"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Cal-Maine Foods expands board to 10, appoints two independent directors","bullets":["Board increased from 8 to 10 directors; Haley R. Fisackerly (Class II) and Michael J. Highfield (Class III) appointed as independent directors, effective June 23, 2026.","Fisackerly is CEO of Entergy Mississippi; Highfield is Provost of Mississippi Christian University and CFA charterholder.","Both appointees will serve on Compensation, Audit, and Nominating/Corporate Governance Committees.","Each receives annual director fee of $45,000 and restricted stock award with target value of $100,000 vesting fully on Jan 12, 2029."],"urls":{"canonical":"https://secwatch.observer/filing/0001562762-26-000074","json":"https://secwatch.observer/filing/0001562762-26-000074.json","markdown":"https://secwatch.observer/filing/0001562762-26-000074.md","text":"https://secwatch.observer/filing/0001562762-26-000074.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/16160/000156276226000074/0001562762-26-000074-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/16160/000156276226000074/calm-20260623_8K.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-23T20:57:17.103643+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"52bcd13655","claim":"Haley R. Fisackerly was appointed as Independent Director at CAL-MAINE FOODS INC.","evidence_excerpt":"appointed Haley R. Fisackerly as an independent Class II director","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/16160/000156276226000074/0001562762-26-000074-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Independent Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}