UNREGISTERED SALES OF EQUITY SECURITIES AND USE OF
−Removed: The following table is a summary of our first quarter 2022 share repurchases:
−Removed: Maximum Number
−Removed: Shares Purchased
−Removed: of Shares that
−Removed: as Part of Publicly
−Removed: Announced Plans
−Removed: Purchased Under the
−Removed: Purchased (1)
−Removed: Plans or Programs
−Removed: 05/30/21 to 06/26/21
−Removed: 06/27/21 to 07/24/21
−Removed: 07/25/21 to 08/28/21
−Removed: As permitted under our Amended and Restated 2012 Omnibus Long
−Removed: term Incentive Plan, these sha
−Removed: res were withheld
−Removed: by us to satisfy tax withholding obligations for employees in connection with
−Removed: the vesting of restricted common stock.
+Added: purchaser during
+Added: second quarter of fiscal 2022.
Second Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to
2 unchanged sentences
for the quarter ended March 2, 2013, filed April 5, 2013)
+Added: Credit Agreement, dated November 15, 2021, among Cal-Maine Foods, Inc., the Guarantors, BMO Harris
+Added: Bank N.A., as Administrative Agent, and the Lenders (incorporated by reference to Exhibit 10.1 in the
+Added: Registrant’s Form 8-K, filed November 19, 2021)
+Added: Deferred Compensation Plan, dated November 15, 2021 (incorporated by reference to Exhibit 10.2 in the
+Added: Registrant’s Form 8-K, filed November 19, 2021)
Rule 13a-14(a) Certification of the Chief Executive Officer
21 unchanged sentences
CAL-MAINE FOODS, INC.
−Removed: September 28, 2021
+Added: December 28, 2021
Vice President, Chief Financial
(Principal Financial Officer)
−Removed: September 28, 2021
−Removed: /s/ Michael D.
−Removed: Vice President, Controller
+Added: December 28, 2021
+Added: /s/ Matthew S.
+Added: Vice President – Accounting
(Principal Accounting Officer)
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.