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): | September 28, 2005 |
| FRESH BRANDS, INC. | |
| (Exact name of registrant as specified in its charter) |
| Wisconsin |
000-32825 |
39-2019963 |
| (State or other | (Commission File | (IRS Employer |
| jurisdiction of | Number) | Identification No.) |
| incorporation) |
| 2215 Union Avenue, Sheboygan, Wisconsin 53081 | |
| (Address of principal executive offices, including zip code) |
| (920) 457-4433 | |
| (Registrant's telephone number, including area code) |
| Not Applicable | |
| (Former name or former address, if changed since last report) |
_______________________
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)
| Item 1.01. | Entry into a Material Definitive Agreement. |
On September 28, 2005, Fresh Brands, Inc. (the "Company"), entered into a Second Amendment to Credit Agreement with LaSalle Bank National Association, as Administrative Agent, Co-Lead Arranger and Lender, and U.S. Bank National Association, as Documentation Agent, Co-Lead Arranger and Lender (the "Second Amendment"). The Second Amendment provides clarification of certain definitions and schedules contained in the existing Credit Agreement among the parties, dated as of March 18, 2004 and amended as of November 12, 2004. The Second Amendment is filed as Exhibit 4.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
| (a) | Not applicable. |
| (b) | Not applicable. |
| (c) | Exhibits. The following exhibit is being furnished herewith: |
(4.1) Second Amendment to Credit Agreement, dated September 28, 2005, among Fresh Brands, Inc., LaSalle Bank National Association, as Administrative Agent, Co-Lead Arranger and Lender, and U.S. Bank National Association, as Documentation Agent, Co-Lead Arranger and Lender.
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SIGNATURES
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.
| FRESH BRANDS, INC. | |
| Date: October 4, 2005 | By: /s/ John H. Dahly |
| John H. Dahly, Chief Financial Officer |
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Exhibit
Number
| (4.1) | Second Amendment to Credit Agreement, dated September 28, 2005, among Fresh Brands, Inc., LaSalle Bank National Association, as Administrative Agent, Co-Lead Arranger and Lender, and U.S. Bank National Association, as Documentation Agent, Co-Lead Arranger and Lender. |
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