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EX-99.1 - EXHIBIT - HAWKINS INCexhibit991.htm


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) May 29, 2014
 
 
Hawkins, Inc.
(Exact name of registrant as specified in its charter)
 
Minnesota
 
0-7647
 
41-0771293
(State of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
2381 Rosegate
 Roseville, MN
 
55413
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s Telephone Number, Including Area Code (612) 331-6910
 
 
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 (see General Instruction A.2. below):
¨
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 8.01.    Other Events.
On May 29, 2014, Hawkins, Inc. issued a press release announcing that its Board of Directors approved a share repurchase program authorizing the repurchase of up to 300,000 shares of its outstanding common stock from time to time on the open market or in privately negotiated transactions.
The press release announcing the share repurchase program is filed as Exhibit 99.1 hereto.
Item 9.01.    Financial Statements and Exhibits.
(d)    Exhibits.
99.1    Press Release dated May 29, 2014 announcing share repurchase program.







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.
 
 
 
HAWKINS, INC.
 
 
 
Date: May 29, 2014
 
By:
 
/s/ Kathleen P. Pepski
 
 
 
 
Kathleen P. Pepski
 
 
 
 
Vice President, Chief Financial Officer, and Treasurer








 
Exhibit No.
  
Description
  
Method of Filing
 
 
 
99.1

  
Press Release, dated May 29, 2014, announcing share repurchase program
  
Electronic
Transmission