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<SEC-DOCUMENT>0000950144-07-007099.txt : 20070801
<SEC-HEADER>0000950144-07-007099.hdr.sgml : 20070801
<ACCEPTANCE-DATETIME>20070801172029
ACCESSION NUMBER:		0000950144-07-007099
CONFORMED SUBMISSION TYPE:	DEF 14C
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20070821
FILED AS OF DATE:		20070801
DATE AS OF CHANGE:		20070801
EFFECTIVENESS DATE:		20070801

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NATIONAL BEVERAGE CORP
		CENTRAL INDEX KEY:			0000069891
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				592605822
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0430

	FILING VALUES:
		FORM TYPE:		DEF 14C
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14170
		FILM NUMBER:		071017029

	BUSINESS ADDRESS:	
		STREET 1:		ONE NORTH UNIVERSITY DRIVE
		STREET 2:		BUILDING A 4TH FLOOR
		CITY:			FORT LAUDERDALE
		STATE:			FL
		ZIP:			33324
		BUSINESS PHONE:		3055810922

	MAIL ADDRESS:	
		STREET 1:		1 NORTH UNIVERSITY DR
		CITY:			PLANTATION
		STATE:			FL
		ZIP:			33324
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14C
<SEQUENCE>1
<FILENAME>g08428def14c.htm
<DESCRIPTION>NATIONAL BEVERAGE CORP.
<TEXT>
<HTML>
<HEAD>
<TITLE>National Beverage Corp.</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>


<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 14pt; margin-top: 6pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>SCHEDULE 14C</B>
</DIV>

<DIV align="center" style="font-size: 12pt; margin-top: 12pt">Information Statement Pursuant to Section&nbsp;14(c) of the Securities<BR>
Exchange Act of 1934 (Amendment No.&nbsp;&nbsp;)</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Check the appropriate box:

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Preliminary Information Statement</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD><B>Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2))</B></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#254;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Definitive Information Statement</TD>
</TR>
</TABLE>
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 6pt">&nbsp;</DIV>

<DIV align="CENTER" style="font-size: 14pt; margin-top: 12pt">
<B>NATIONAL BEVERAGE CORP.</B></DIV>

<DIV align="center" style="font-size: 10pt"><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV>
(Name of Registrant as Specified In Its Charter)</DIV>





<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Payment of Filing Fee (Check the appropriate box):

</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#254;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>No fee required.</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Fee computed on table below per Exchange Act Rules&nbsp;14c-5(g) and 0-11.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(1)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Title of each class of securities to which transaction applies:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(2)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Aggregate number of securities to which transaction applies:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(3)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Per unit price or other underlying value of transaction computed pursuant to Exchange Act
Rule&nbsp;0-11 (set forth the amount on which the filing fee is calculated and state how it was
determined):</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(4)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Proposed maximum aggregate value of transaction:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(5)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Total fee paid:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Fee paid previously with preliminary materials.</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="1%" nowrap align="left" valign="top">
<FONT face="wingdings" size="2">&#111;</FONT></TD>
<TD width="1%">&nbsp;</TD>
<TD>Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its
filing.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(1)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Amount Previously Paid:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(2)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Form, Schedule or Registration Statement No.:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(3)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Filing Party:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">(4)</TD>
<TD width="1%">&nbsp;</TD>
<TD>Date Filed:</TD>
</TR>

<TR>
<TD style="font-size: 6pt">&nbsp;</TD>
</TR>

<TR>
<TD width="2%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD style="font-size: 10pt"><DIV align="left">

</DIV></TD>
</TR>
<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
<TD width="2%" style="background: transparent">&nbsp;</TD>
<TD width="3%" nowrap align="left">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD><DIV style="border-bottom: 1px solid #000000; font-size: 1px">&nbsp;</DIV></TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>NATIONAL BEVERAGE CORP.</B><BR>
One North University Drive<BR>
Fort Lauderdale, Florida 33324
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">NOTICE OF ACTION TAKEN PURSUANT<BR>
TO THE WRITTEN CONSENT OF STOCKHOLDERS
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">August&nbsp;1, 2007
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">To Our Stockholders:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">NOTICE IS HEREBY GIVEN that the following action has been taken pursuant to the written
consent, dated July&nbsp;20, 2007, of the holders of a majority of our outstanding shares of
common stock, in lieu of a special meeting of the stockholders. We expect such action to be
effective on or about August&nbsp;21, 2007 (the &#147;Effective Date&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our Certificate of Incorporation, as amended, will be amended on the Effective Date to
increase the number of authorized shares of our capital stock from fifty one million
(51,000,000) shares to seventy six million (76,000,000) shares and to increase the
authorized number of shares of our common stock, par value $.01 per share, from fifty
million (50,000,000) shares to seventy five million (75,000,000) shares. On the Effective
Date, we will file an amendment to our Certificate of Incorporation with the Secretary of
State of the State of Delaware, pursuant to the provisions of the Delaware General
Corporation Law.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In order for us to effect an increase in our authorized share capital, we must amend our
Certificate of Incorporation, which requires that we obtain the approval of stockholders
holding a majority of our outstanding shares of common stock. Stockholder approval could
have been obtained by us in one of two ways: (i)&nbsp;by the dissemination of a proxy statement
and subsequent majority vote in favor of the actions at a stockholders&#146; meeting called for
such purpose, or (ii)&nbsp;by a written consent of the holder(s) of a
majority of our outstanding shares of our common stock. The holders of a majority of our outstanding shares of common
stock determined that it would be preferable to act by written consent instead of soliciting
stockholder approval through the use of a proxy statement because of the timing and costs
involved in calling and holding a stockholders&#146; meeting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">No action is required by you. The accompanying Information Statement is furnished only to
inform our shareholders of the action described above before it takes effect in accordance
with Rule&nbsp;14c-2 promulgated under the Securities Act of 1934, as amended, and Section 228(e)
of the Delaware General Corporation Law. This Information Statement is being mailed to you
on or about August&nbsp;1, 2007.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 49%; margin-top: 6pt">By Order of the Board of Directors,
</DIV>

<DIV align="left" style="font-size: 10pt; margin-left: 49%; margin-top: 6pt"><U>/s/ Nick A. Caporella</U><BR>
Nick A. Caporella<BR>
Chairman of the Board<BR>
and Chief Executive Officer
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>THIS IS NOT A NOTICE OF A SPECIAL MEETING OF STOCKHOLDERS AND NO STOCKHOLDER MEETING WILL BE
HELD TO CONSIDER ANY MATTER WHICH IS DESCRIBED IN THE ATTACHED INFORMATION STATEMENT.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>PLEASE NOTE THAT THE HOLDERS OF A MAJORITY OF OUR OUTSTANDING SHARES OF COMMON STOCK HAVE
VOTED TO APPROVE THE INCREASE IN AUTHORIZED CAPITAL STOCK AND COMMON STOCK AND,
CONSEQUENTLY, NO ADDITIONAL VOTES WILL BE NEEDED TO APPROVE THE INCREASE.</B>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION STATEMENT AND<BR>
NOTICE OF ACTION TAKEN WITHOUT A MEETING OF STOCKHOLDERS</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>OF</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>NATIONAL BEVERAGE CORP.</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 16%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">One North University Drive<BR>
Fort Lauderdale, Florida 33324
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 16%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 18pt">This Information Statement Is Being Provided<BR>
To You by the Board of Directors of<BR>
National Beverage Corp.
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 16%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>WE ARE NOT ASKING FOR A PROXY AND<BR>
YOU ARE REQUESTED NOT TO SEND US A PROXY</B>
</DIV>


<DIV align="center">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 16%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>INTRODUCTION</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This Information Statement and Notice of Action Taken Without a Meeting of Stockholders is
being furnished by us to our stockholders of record as of June&nbsp;4, 2007 (the &#147;Record Date&#148;)
to inform them of the approval by written consent of the holders owning a majority of our
outstanding shares of common stock as of the Record Date of an amendment to our Certificate
of Incorporation to increase the number of authorized shares of our capital stock from fifty
one million (51,000,000) shares to seventy six million (76,000,000) shares and to increase
the number of authorized shares of our common stock from fifty million (50,000,000) to
seventy five million (75,000,000) shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">This
information statement is first being sent or given on or about August&nbsp;1, 2007 to our
stockholders holding shares on the Record Date.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>VOTING RIGHTS AND OUTSTANDING SHARES</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The amendment to our Certificate of Incorporation was approved and declared advisable by the
Board of Directors at a meeting held on May&nbsp;24, 2007 and approved by written stockholder
consent by the holders of a majority of our outstanding shares of common stock on the Record
Date. As of the date of the stockholder consent, our only outstanding voting securities were
our shares of common stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">As of the date of the stockholder consent there were issued and outstanding a total of
45,600,734 shares of common stock. With respect to the action approved by the stockholder
consent, each share of our common stock entitled its holder to one vote. The stockholder
consent was signed by the holders of a majority of the votes that were entitled to be cast
on these matters. Holders of common stock have no preemptive rights to acquire or subscribe
for any of the additional shares of common stock which have been authorized.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Pursuant to Rule&nbsp;14c-2 under the Securities Exchange Act of 1934, as amended, the proposal
will not be adopted until a date at least twenty days after the date on which this
Information Statement has been mailed to the stockholders. We anticipate that the actions
contemplated herein will be effected on or about the close of
business on August&nbsp;21, 2007,
when we file an amendment to our Certificate of Incorporation with the Secretary of State of
the State of Delaware.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">We have asked brokers and other custodians, nominees and fiduciaries to forward this
Information Statement to the beneficial owners of the common stock held of record by such
brokers and other custodians, nominees and fiduciaries and will reimburse such persons for
out-of-pocket expenses incurred in forwarding such material.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->2<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The following table sets forth information regarding the number of shares of our common
stock beneficially owned as of July&nbsp;27, 2007 (after giving effect to the 1-for-5 stock
dividend described below) by:
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Each person who is known by us to beneficially own 5% or more of our common stock;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Each of our directors and executive officers; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">*</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>All of our directors and executive officers as a group.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Beneficial ownership is determined in accordance with the rules of the SEC and generally
includes voting or investment power with respect to securities. Shares of our common stock
which (i)&nbsp;were acquired pursuant to a 1-for-5 stock dividend that was effected on June&nbsp;22,
2007 are deemed beneficially owned by the persons named in the table below and (ii)&nbsp;may be
acquired upon exercise of stock options or warrants which are currently exercisable or which
become exercisable within 60&nbsp;days after the date indicated in the table are deemed
beneficially owned by the optionees. Subject to any applicable community property laws, the
persons or entities named in the table below have sole voting and investment power with
respect to all shares indicated as beneficially owned by them.
</DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="76%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Amount and Nature of</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2"><B>Percentage</B></TD>
    <TD>&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>Beneficial Ownership</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="2" style="border-bottom: 1px solid #000000"><B>of Class (1)</B></TD>
    <TD>&nbsp;</TD>
</TR>

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<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Nick A. Caporella</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">34,241,529</TD>
    <TD nowrap>(2)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">75.1</TD>
    <TD nowrap>%</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Joseph G. Caporella</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">344,360</TD>
    <TD nowrap>(3)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Samuel C. Hathorn, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">112,944</TD>
    <TD nowrap>(4)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">S. Lee Kling</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">272,880</TD>
    <TD nowrap>(5)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Joseph P. Klock, Jr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">18,720</TD>
    <TD nowrap>(6)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Edward F. Knecht</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">83,064</TD>
    <TD nowrap>(7)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">George R. Bracken</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">113,556</TD>
    <TD nowrap>(8)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Dean A. McCoy</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">56,976</TD>
    <TD nowrap>(9)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="right">*</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="background: #cceeff">
    <TD><DIV style="margin-left:15px; text-indent:-15px">All directors and executive officers as a group (8 persons)</DIV></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">35,244,029</TD>
    <TD nowrap>(10)</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left">&nbsp;</TD>
    <TD align="right">76.8</TD>
    <TD nowrap>%</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Less than 1% of outstanding shares.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>Based upon 45,600,734 shares of common stock outstanding on
July&nbsp;27, 2007 (after
giving effect to the 1-for-5 stock dividend described below), as calculated in accordance
with Rule&nbsp;13d-3 under the Securities Exchange Act of 1934. Unless otherwise indicated, this
includes shares owned by a spouse, minor children and any entities owned or controlled by
the named person. Unless otherwise noted, shares are owned of record and beneficially by the
named person.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 33,302,246 shares owned by IBS Partners, Ltd. (&#147;IBS&#148;). IBS is a Texas limited
partnership whose sole general partner is IBS Management Partners, Inc., a Texas
corporation. IBS Management Partners, Inc. is owned by Nick A. Caporella. Also includes
24,000 shares held by the wife of Mr.&nbsp;Caporella, as to which Mr.&nbsp;Caporella disclaims
beneficial ownership.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 47,160 shares issuable upon exercise of currently exercisable options. Also
includes 144,000 shares to be received pursuant to the exercise of options, the delivery of
which was deferred.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(4)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 5,760 shares issuable upon exercise of currently exercisable options and 384
shares held by Mr.&nbsp;Hathorn as custodian for his children.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(5)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 10,080 shares issuable upon exercise of currently exercisable options.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(6)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 720 shares issuable upon exercise of currently exercisable options.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(7)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 17,304 shares issuable upon exercise of currently exercisable options.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(8)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 8,436 shares issuable upon exercise of currently exercisable options. Also
includes 24,000 shares to be received pursuant to the exercise of options, the delivery of
which was deferred.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(9)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 6,876 shares issuable upon exercise of currently exercisable options. Also
includes 33,600 shares to be received pursuant to the exercise of options, the delivery of
which was deferred.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(10)</TD>
    <TD>&nbsp;</TD>
    <TD>Includes 96,336 shares issuable upon exercise of currently exercisable options. Also
includes 201,600 shares to be received pursuant to the exercise of options, the delivery of
which was deferred.</TD>
</TR>

</TABLE>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Except as otherwise set forth above, the address of each of the persons listed is c/o
National Beverage Corp., One North University Drive, Fort Lauderdale, Florida 33324.
</DIV>


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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>AMENDMENT TO CERTIFICATE OF INCORPORATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our Board of Directors and the holders of a majority of our outstanding shares of common
stock have approved an amendment to our Certificate of Incorporation to increase the number
of authorized shares of our capital stock from fifty one million (51,000,000) shares to
seventy six million (76,000,000) shares and to increase the number of authorized shares of
our common stock from fifty million (50,000,000) shares to seventy
five million (75,000,000) shares.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Text of Amendment</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The amendment would result in the text of Article&nbsp;Fourth, Section&nbsp;1 of our Certificate of
Incorporation reading in its entirety as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147; SECTION 1. Authorized Capital. The total number of shares of stock which the Corporation
shall have authority to issue is seventy six million (76,000,000) shares, of which seventy
five million (75,000,000) shares shall be common stock, par value $.01 per share, and one
million (1,000,000) shares shall be preferred stock, par value $1.00 per share.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>General Effect of the Proposed Amendment and Reasons for Approval</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">On May&nbsp;24, 2007, the Board of Directors declared a 1-for-5 stock dividend (the &#147;Stock
Dividend&#148;) to holders of record on June&nbsp;4, 2007, that was effected on or about June&nbsp;22,
2007, thereby reducing the number of authorized but unissued shares that we have available
for general corporate purposes, including stock dividends and splits, raising additional
capital, issuances of shares pursuant to employee stock option plans, and for possible
future acquisitions. We are increasing the number of authorized shares of our authorized
common stock to provide additional shares for general corporate purposes, including stock
dividends and splits, raising additional capital, issuance of shares pursuant to employee
stock option plans, and for possible future acquisitions.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our
management may from time to time engage in discussions with other companies concerning the
possible acquisition of such companies by us in which we may consider issuing stock as part
of, or as all of, the acquisition price. The Board of Directors believes that an increase in
the total number of shares of authorized common stock will better enable us to meet our
future needs and give us greater flexibility in responding quickly to business
opportunities. The increase will also provide additional shares for corporate purposes
generally.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Our Board of Directors knows of no other matters other than those described in this
Information Statement, which have been recently approved or considered by the holders of our
common stock.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>REASONS WE USED STOCKHOLDER CONSENT AS OPPOSED TO SOLICITATION OF STOCKHOLDER APPROVAL VIA
PROXY STATEMENT AND SPECIAL MEETING</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In order for us to effect an increase in our authorized share capital, we must amend our
Certificate of Incorporation, which requires that we obtain the approval of stockholders
holding a majority of our outstanding shares of common stock. Stockholder approval could
have been obtained by us in one of two ways: (i)&nbsp;by the dissemination of a proxy statement
and subsequent majority vote in favor of the actions at a stockholders&#146; meeting called for
such purpose, or (ii)&nbsp;by a written consent of the holders of a majority of our
outstanding shares of our common stock. The holders of a majority of our outstanding shares
of common stock determined that it would be preferable to act by written consent instead of
soliciting stockholder approval through the use of a proxy statement because of the timing
and costs involved in calling and holding a stockholders&#146; meeting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>INTEREST OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">None of our directors or officers or their associates have any substantial interest, direct
or indirect, by security holdings or otherwise, in any of the matters approved by the
stockholders as described in this information statement.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>NO APPRAISAL RIGHTS</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Under the Delaware General Corporation Law, our stockholders are not entitled to appraisal
rights with respect to an increase of our authorized shares, and we will not independently
provide stockholders with any such right.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>WHERE YOU CAN FIND MORE INFORMATION</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">We are subject to the informational requirements of the Securities Exchange Act of 1934, as
amended (the &#147;Exchange Act&#148;), and in accordance therewith we file reports, proxy statements
and other information including annual and quarterly reports on Form 10-K and 10-Q (the
&#147;1934 Act Filings&#148;) with the Securities and Exchange Commission (the &#147;Commission&#148;). Reports
and other information filed by us can be inspected and copied at the public reference
facilities maintained at the Commission at 100 F Street, N.E., Washington, DC 20549.
</DIV>
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<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Copies of such material can be obtained upon
written request addressed to the Commission, Public Reference Section, 100 F Street, N.E., Washington, D.C. 20549, at
prescribed rates. The Commission maintains a web site on the Internet (http://www.sec.gov)
that contains reports, proxy and information statements and other information regarding
issuers that file electronically with the Commission through the Electronic Data Gathering,
Analysis and Retrieval System (&#147;EDGAR&#148;).
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">You should rely only on the information contained or incorporated by reference in this
information statement. We have not authorized anyone to provide you with information that is
different from what is contained in this information statement. This information statement
is dated August&nbsp;1, 2007. You should not assume that the information contained in this
information statement is accurate as of any date other than that date, and the mailing of
this information statement to stockholders shall not create any implication to the contrary.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Dated:
August&nbsp;1, 2007

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">By Order of the Board of Directors,

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><U>/s/ Nick A. Caporella</U><BR>
Nick A. Caporella<BR>
Chairman of the Board<BR>
and Chief Executive Officer

</DIV>


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