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
April 4, 2006
Date of Report (Date of earliest
event reported)
______________________________________________________
WEIS MARKETS,
INC.
(Exact name of registrant as specified in its
charter)
______________________________________________________
Pennsylvania
1-5039
24-0755415
(State or other
jurisdiction (Commission (IRS
Employer
of
incorporation) File
Number) Identification
No.)
1000 South
Second Street, Sunbury, PA 17801
(Address of principal executive offices) (Zip
Code)
(570)
286-4571
Registrant's telephone number, including area
code
N/A
(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 (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 1.02 Termination of a Material Definitive Agreement.
The Weis Markets, Inc. Board
of Directors terminated the Weis Markets, Inc.
Company Appreciation Plan at a regularly scheduled meeting held
on April 4, 2006. Rights were last granted under this Plan to
qualified participants in August 2002, and those Rights expired
in August 2003. The Board believes it has replaced the Company
Appreciation Plan with other incentive plans that better
promote management continuity and increase
incentive and personal interest in the welfare of the
Company.
The Weis
Markets, Inc. Company Appreciation Plan was previously
disclosed in its entirety in the SEC Form 10-K filing for the
fiscal year ending December 29, 2001 and incorporated by
reference in Form 10-K filings in the succeeding
years.
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.
WEIS MARKETS, INC.
Dated: April 7, 2006
By: /s/
William R.
Mills
William R.
Mills
Senior Vice President and
Treasurer/CFO