UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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 30, 2008
----------------
PUBLIX SUPER MARKETS, INC.
------------------------------------------------------
(Exact name of Registrant as specified in its charter)
Florida 0-00981 59-0324412
---------------------- ----------- -------------------
(State of incorporation) (Commission (I.R.S. Employer
File Number) Identification No.)
3300 Publix Corporate Parkway
Lakeland, Florida 33811
---------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
(863) 688-1188
----------------------------------------------------
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Page 1 of 2 pages
Item 1.01. Entry into a Material Definitive Agreement
Indemnification Agreement
Publix Super Markets, Inc. (the "Company") and Charles B. Roskovich, Jr.,
an officer of the Company, entered into an Indemnification Agreement dated
January 30, 2008. This Indemnification Agreement was in the same form as
the Indemnification Agreement attached as an exhibit to the quarterly report
of the Company on Form 10-Q for the quarter ended March 31, 2001. The
Indemnification Agreement has been entered into between the Company and all
of its directors and officers as reported in the quarterly, annual and current
reports of the Company on Form 10-Q, Form 10-K and Form 8-K for the periods
ended March 31, 2001, June 30, 2001, September 29, 2001, June 29, 2002,
December 28, 2002, September 27, 2003, December 27, 2003, March 27, 2004,
May 18, 2005, July 1, 2005 and January 30, 2006.
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, hereunto duly authorized.
PUBLIX SUPER MARKETS, INC.
Dated: February 4, 2008 By: /s/ David P. Phillips
------------------------------------------
David P. Phillips, Chief Financial Officer
and Treasurer (Principal Financial and
Accounting Officer)
Page 2 of 2 pages