SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) January 6, 2005
GOLDEN ENTERPRISES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of 0-4339 63-0250005
incorporation) (Commission File Number) (IRS Employer ID No.)
One Golden Flake Drive, Birmingham, Alabama 35205
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (205) 458-7316
N/A
(Former name or former address, if changed since last report)
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION
On January 6, 2005, Golden Enterprises issued a press release (the "Earnings
Press Release") announcing its earnings for the Second quarter ended November
30, 2004. A copy of the Earnings Press Release is attached as Exhibit 99.1. The
Earnings Press Release is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits.
Exhibit No. Description
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99.1 Press Release dated January 6, 2005
SIGNATURE
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.
Dated January 6, 2005
GOLDEN ENTERPRISES, INC.
By:/s/Patty Townsend
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Patty Townsend
Vice President, CFO & Secretary