PERFORMANCE FOOD GROUP COMPANY
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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 25, 2005

PERFORMANCE FOOD GROUP COMPANY

(Exact Name of Registrant as Specified in Charter)
         
Tennessee   0-22192   54-0402940
(State or Other Jurisdiction of   (Commission   (I.R.S. Employer
Incorporation)   File Number)   Identification No.)
     
12500 West Creek Parkway    
Richmond, Virginia   23238
(Address of Principal Executive Offices)   (Zip Code)

(804) 484-7700
(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 8K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

     o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

     o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

     o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

     o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 


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Item 5.02. Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.
SIGNATURES


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Item 5.02. Departure of Directors of Principal Officers; Election of Directors; Appointment of Principal Officers.

Effective May 25, 2005, the board of directors of Performance Food Group Company, a Tennessee corporation (the “Company”) appointed Steven Spinner, age 45, to serve as the Company’s President and Chief Operating Officer. Robert C. Sledd will continue to serve as the Company’s Chairman and Chief Executive Officer. Mr. Spinner served as Senior Vice President of the Company and Chief Executive Officer - Broadline Division from February 2002 until his appointment as President and Chief Operating Officer, and served as Broadline Division President of the Company from August 2001 to February 2002. Mr. Spinner served as Broadline Regional President of the Company from October 2000 to August 2001, and served as President of AFI Foodservice Distributors, Inc., a wholly owned subsidiary of the Company, from October 1997 to October 2000. From 1989 to October 1997, Mr. Spinner served as Vice President of AFI Foodservice.

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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.

         
  PERFORMANCE FOOD GROUP COMPANY
 
 
  By:   /s/ John D. Austin    
    John D. Austin
 
 
    Senior Vice President and Chief Financial Officer   
 

Date: May 26, 2005

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