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<SEC-DOCUMENT>0000105418-05-000013.txt : 20050422
<SEC-HEADER>0000105418-05-000013.hdr.sgml : 20050422
<ACCEPTANCE-DATETIME>20050422141436
ACCESSION NUMBER:		0000105418-05-000013
CONFORMED SUBMISSION TYPE:	10-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20041225
FILED AS OF DATE:		20050422
DATE AS OF CHANGE:		20050422

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WEIS MARKETS INC
		CENTRAL INDEX KEY:			0000105418
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-GROCERY STORES [5411]
		IRS NUMBER:				240755415
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1226

	FILING VALUES:
		FORM TYPE:		10-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		05767015

	BUSINESS ADDRESS:	
		STREET 1:		1000 S SECOND ST
		STREET 2:		PO BOX 471
		CITY:			SUNBURY
		STATE:			PA
		ZIP:			17801
		BUSINESS PHONE:		570-286-4571

	MAIL ADDRESS:	
		STREET 1:		1000 S SECOND ST
		STREET 2:		PO BOX 471
		CITY:			SUNBURY
		STATE:			PA
		ZIP:			17801
</SEC-HEADER>
<DOCUMENT>
<TYPE>10-K/A
<SEQUENCE>1
<FILENAME>wmk10ka04.htm
<DESCRIPTION>WEIS MARKETS, INC. FORM 10-K/A
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">

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    <title>Weis Markets, Inc. 2004 Form 10K/A</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <hr>

    <p align="center">&nbsp;</p>

    <p align="center"><font size="3">UNITED STATES<br clear="left">
    SECURITIES AND EXCHANGE COMMISSION<br clear="left">
    Washington, D.C. 20549<b><br clear="left"></b></font></p>

    <p align="center"><font size="3"><b>FORM 10-K/A<br clear=
    "left">
    Amendment No. 1</b></font> </p>

    <p align="center"><font size="3"><b><br clear="left">
    </b></font></p>

    <p><font size="3">(Mark One)</font></p>

    <table cellspacing="0"
           cellpadding="5"
           width="100%">
        <tr>
            <td width="4%"
                align="center"
                valign="top"><font size="3">[X]</font></td>

            <td width="95%"
                align="left"
                valign="top"><font size="2">ANNUAL REPORT PURSUANT
                TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE
                ACT OF 1934</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">For the fiscal year
                ended <b>December 25, 2004</b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">OR</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top"><font size=
                "3">[&nbsp;&nbsp;]</font></td>

            <td align="left"
                valign="top"><font size="2">TRANSITION REPORT
                PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES
                EXCHANGE ACT OF 1934</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">For the transition
                period from __________to_________</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">Commission File Number
                1-5039</font></td>
        </tr>
    </table>

    <p align="center"><font size="5"><b><u>WEIS MARKETS,
    INC</u>.</b></font><font size="3"><br clear="left">
    (Exact name of registrant as specified in its
    charter)</font></p>

    <table cellspacing="0"
           cellpadding="5"
           width="100%">
        <tr>
            <td width="47%"
                align="center"
                valign="top"><font size=
                "3"><u>PENNSYLVANIA<br clear="left"></u>(State or
                other jurisdiction of incorporation or
                organization)</font></td>

            <td width="4%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="47%"
                align="center"
                valign="top"><font size="3"><u>24-0755415<br clear=
                "left"></u>(I.R.S. Employer Identification
                No.)</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="top"><font size="3">1000 S. Second
                Street<br clear="left">
            P. O. Box 471<br clear="left">
            <u>Sunbury, Pennsylvania<br clear="left"></u>(Address
            of principal executive offices)</font></td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><br clear="left">
            <font size="3"><br clear="left">
            <u>17801-0471<br clear="left"></u>(Zip
            Code)</font></td>
        </tr>
    </table> <font size="3">Registrant's telephone number,
    including area code:&nbsp;<u>(570) 286-4571</u>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant's
    web address: www.weismarkets.com</font>

    <p><font size="3">Securities registered pursuant to Section
    12(b) of the Act:<br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="5"
           width="100%">
        <tr>
            <td width="48%"
                rowspan="2"
                align="center"
                valign="bottom"><font size="3"><u>Title of each
                class</u></font><br clear="left">
            <font size="3">Common stock, no par value</font></td>

            <td width="4%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="47%"
                rowspan="2"
                align="center"
                valign="bottom"><font size="3"><u>Name of each
                exchange on which registered</u><br clear="left">
            New York Stock Exchange</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom">&nbsp;</td>
        </tr>
    </table> <font size="3">Securities registered pursuant to
    Section 12(g) of the Act&nbsp;<u>None</u></font>

    <p><font size="2">Indicate by check mark whether the registrant
    (1) has filed all reports required to be filed by Section 13 or
    15(d) of the Securities Exchange Act of 1934 during the
    preceding 12 months (or for such shorter period that the
    registrant was required to file such reports) and (2) has been
    subject to such filing requirements for the past 90
    days.&nbsp;&nbsp;&nbsp;Yes
    [X]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</font></p>

    <p><font size="2">Indicate by check mark if disclosure of
    delinquent filers pursuant to Item 405 of Regulation S-K is not
    contained herein, and will not be contained, to the best of
    registrant's knowledge, in definitive proxy or information
    statements incorporated by reference in Part III of this Form
    10-K or any amendment to this Form
    10-K.&nbsp;&nbsp;[&nbsp;X&nbsp;]</font></p>

    <p><font size="2">Indicate by check mark whether the registrant
    is an accelerated filer (as defined in Exchange Act Rule
    12-b-2). &nbsp;&nbsp;Yes
    [X]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</font></p>

    <p><font size="2">The aggregate market value of Common Stock
    held by non-affiliates of the Registrant is approximately
    $526,974,000.<br clear="left">
    Shares of common stock outstanding as of March 1, 2005 -
    27,033,000.<br clear="left"></font></p>

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        <hr>

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        <font size="1"><font size="3"><b>WEIS MARKETS,
        INC.</b></font></font>
    </center>

    <p align="center"><font size="3"><b>Amendment No. 1 to the
    Annual Report of Form 10-K</b> <b><br clear="left">
    For the Fiscal Year ended December 25, 2004</b>
        <b><br clear="left">
    EXPLANATORY NOTE</b></font> </p>

    <p><font size="3"
          face="Times New Roman">We are filing this Amendment No. 1
          to our Annual Report on Form 10-K for the fiscal year
          ended December 25, 2004, as filed with the U.S.
          Securities and Exchange Commission on March 7, 2005 to
          include "Management's report on internal control over
          financial reporting" and</font> <font size="3">the
          related "Attestation report of the registered public
          accounting firm", required by Item 308(b) of Regulation
          S-K as permitted by paragraph (b) of the conditions of
          the Order Under Section 36 of the Securities Exchange Act
          of 1934 Granting an Exemption from Specified Provisions
          of Exchange Act Rules 13a-1 and 15d-1 (Release No.
          34-50754, November 30, 2004).</font></p>

    <p><font size="3"
          face="Times New Roman">This Amendment does not affect the
          original financial statements or footnotes as originally
          filed. This amendment does not reflect events occurring
          after the original filing of the Form 10-K, and does not
          modify or update the disclosures therein in any way other
          than as required to reflect the amendment as described
          above and set forth below.</font> <font size="3"
          face="Times New Roman">Accordingly, this Form 10-K/A
          should be read in conjunction with our other filings made
          with the Securities and Exchange Commission subsequent to
          the filing of the original Annual Report on Form 10-K,
          including any amendments to those filings.</font></p>



    <p align="center">&nbsp;</p>

    <center>
        <hr>

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    <h5 align="left"
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<font size="1"><font size="3"><b>WEIS MARKETS,
        INC.</b></font></font>
    </center>

    <p align="center"><font size="3"><b>PART II</b></font></p>

    <p><font size="3"><b>Item
    9a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Controls and
    Procedures</b></font></p>

    <p><font size="3"><b>M</b></font><font size=
    "2"><b>ANAGEMENT</b></font><font size=
    "3"><b>'</b></font><font size=
          "2"><b>S</b></font><font size="3"><b>R</b></font><font size="2">
    <b>EPORT</b></font><font size=
          "2"><b>ON</b></font><font size="3"><b>I</b></font><font size="2">
    <b>NTERNAL</b></font><font size=
          "3"><b>C</b></font><font size="2"><b>ONTROL</b></font><font size="3">
    <b>O</b></font><font size=
          "2"><b>VER</b></font><font size="3"><b>F</b></font><font size="2">
    <b>INANCIAL</b></font><font size=
          "3"><b>R</b></font><font size="2"><b>EPORTING</b></font></p>

    <p><font size="3">The management of the company is responsible
    for establishing and maintaining adequate internal control over
    financial reporting.</font> <font size="3"
          face="Times New Roman">The company's internal control
          system was designed to provide reasonable assurance to
          the company's management and board of directors regarding
          the preparation and fair presentation of published
          financial statements.</font></p>

    <p><font size="3"
          face="Times New Roman">All internal control systems, no
          matter how well designed, have inherent limitations.
          Therefore, even those systems determined to be effective
          can provide only reasonable assurance with respect to
          financial statement preparation and
          presentation.</font></p>

    <p><font size="3"
          face="Times New Roman">An internal control material
          weakness is a significant deficiency, or aggregation of
          deficiencies, that does not reduce to a relatively low
          level the risk that material misstatements in financial
          statements will be prevented or detected on a timely
          basis by employees in the normal course of their work. An
          internal control significant deficiency, or aggregation
          of deficiencies, is one that could result in a
          misstatement of the financial statements that is more
          than inconsequential.</font></p>

    <p><font size="3"
          face="Times New Roman">With the participation of the
          Chief Executive Officer and the Chief Financial
          Officer</font><font size="3"
          face="Times New Roman">, management assessed the
          effectiveness of the company's internal control over
          financial reporting as of December 25, 2004, and this
          assessment identified the following material weakness in
          the company's internal control over financial
          reporting.</font></p>

    <p><font size="3"
          face="Times New Roman">The company was not able to
          complete its documentation and testing of its information
          technology general controls in a timely manner to allow
          our independent registered public accounting firm, Grant
          Thornton LLP (Grant Thornton), sufficient time to perform
          their audit of management's assessment and their audit of
          effectiveness of the company's internal control.
          Accordingly, Grant Thornton has issued a disclaimer of
          opinion on both management's assessment and the
          effectiveness of the company's internal controls over
          financial reporting.</font></p>

    <p><font size="3"
          face="Times New Roman">On Form 8-K filed on September 29,
          2004, the company disclosed</font> <font size="3"
          face="Times New Roman">that on September 23, 2004, Ernst
          &amp; Young LLP ("E&amp;Y") notified the company that
          they did not wish to submit a proposal for the 2005 audit
          engagement and had also decided to resign as auditors for
          fiscal year 2004 effective immediately. The reports on
          the company's financial statements from E&amp;Y for the
          past two years, or any year prior to that period, have
          not contained an adverse opinion or a disclaimer of
          opinion, nor were they qualified or modified as to
          uncertainty, audit scope, or accounting principles. There
          have been no disagreements with E&amp;Y on any matter of
          accounting principles or practices, financial statement
          disclosure, or auditing scope or procedure during the two
          most recent fiscal years, any subsequent interim period
          through the date of resignation or in any of the years
          prior to that period, which, if not resolved to the
          satisfaction of E&amp;Y, would have caused it to make
          reference to the subject matter of the disagreement in
          connection with its report.</font></p>

    <p><font size="3"
          face="Times New Roman">During the period from December
          26, 2004 to April 15, 2005, management has identified,
          documented, and tested information technology general
          controls and has not identified any material
          weaknesses.</font></p>

    <p><font size="3"
          face="Times New Roman">In making its assessment of
          internal control over financial reporting, management
          used the criteria issued by the Committee of Sponsoring
          Organizations of the Treadway Commission (COSO) in
          Internal Control&mdash;Integrated Framework. Because of
          the material weakness described in the above paragraph,
          management believes that, as of December 25, 2004, the
          company's internal control over financial reporting was
          not effective based on those criteria.</font></p>

    <p align="center">&nbsp;</p>
    <hr>

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    <h5 align="left"
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    <p align="center">&nbsp;</p>

    <p align="center"><font size="3"
          face="Times New Roman"><u>Report of Independent
          Registered Public Accounting Firm</u></font></p>

    <p align="center">&nbsp;</p>

    <p><font size="3"
          face="Times New Roman">To the Board of Directors and
          Stockholders</font></p>

    <p><font size="3"
          face="Times New Roman">Weis Markets,
          Inc</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">We were engaged to audit
          management's assessment, included in the accompanying
          Management's Report on Internal Control over Financial
          Reporting, that Weis Markets, Inc. and subsidiaries (the
          "Company") maintained effective internal control over
          financial reporting as of December 25, 2004, based on the
          criteria established in Internal Control - Integrated
          Framework issued by the Committee of Sponsoring
          Organizations of the Treadway Commission ("COSO"). The
          Company's management is responsible for maintaining
          effective internal control over financial reporting and
          for its assessment of the effectiveness of internal
          control over financial reporting.</font></p>

    <p><font size="3"
          face="Times New Roman">A material weakness is a control
          deficiency, or combination of control deficiencies, that
          result in more than a remote likelihood that a material
          misstatement of the annual or interim financial
          statements will not be prevented or detected. The
          following material weakness has been identified and
          included in management's assessment:</font></p>

    <p><font size="3"
          face="Times New Roman">The Company had inadequate
          controls related to its assessment of the effectiveness
          of the Company's internal control over financial
          reporting. Management was not able to complete their
          assessment in a timely manner and completed their
          assessment on April 20, 2005, which did not allow
          adequate time for us to complete our audit of
          management's report on the effectiveness of the Company's
          internal control over financial reporting.</font></p>

    <p><font size="3"
          face="Times New Roman">We believe this condition is a
          material weakness in the operation of the internal
          control of the Company in effect at December 25, 2004.
          Although the Company implemented new controls before and
          after December 25, 2004, the new controls were either not
          in operation for a sufficient period of time to enable us
          to obtain adequate evidence about their operating
          effectiveness or the new controls were not in operation
          during the period under audit. This material weakness was
          considered in determining the nature, timing and extent
          of audit tests applied in our audit of the consolidated
          financial statements of the Company as of December 25,
          2004 and for the 52 week period then ended, and this
          report does not affect our report dated February 4, 2005
          on those financial statements.</font></p>

    <p><font size="3"
          face="Times New Roman">A company's internal control over
          financial reporting is a process designed to provide
          reasonable assurance regarding the reliability of
          financial reporting and the preparation of financial
          statements for external purposes in accordance with
          generally accepted accounting principles. A company's
          internal control over financial reporting includes those
          policies and procedures that (1) pertain to the
          maintenance of records that, in reasonable detail,
          accurately and fairly reflect the transactions and
          dispositions of the assets of the company; (2) provide
          reasonable assurance that transactions are recorded as
          necessary to permit preparation of financial statements
          in accordance with generally accepted accounting
          principles, and that receipts and expenditures of the
          company are being made only in accordance with
          authorizations of management and directors of the
          company; and (3) provide reasonable assurance regarding
          prevention or timely detection of unauthorized
          acquisition, use or disposition of the company's assets
          that could have a material effect on the financial
          statements.</font></p>

    <p><font size="3"
          face="Times New Roman">Because of its inherent
          limitations, internal control over financial reporting
          may not prevent or detect misstatements. Also,
          projections of any evaluation of effectiveness to future
          periods are subject to the risk that controls may become
          inadequate because of changes in conditions, or that the
          degree of compliance with the policies or procedures may
          deteriorate.</font></p>

    <p><font size="3"
          face="Times New Roman">Since management was not able to
          complete its assessment on internal control over
          financial reporting as of December 25, 2004, and we were
          unable to apply other procedures to satisfy ourselves as
          to the effectiveness of the Company's internal control
          over financial reporting, the scope of our work was not
          sufficient to enable us to express, and we do not
          express, an opinion either on management's assessment or
          on the effectiveness of the Company's internal control
          over financial reporting. The inability of management to
          complete its assessment as of December 25, 2004
          represents a material weakness in the process of
          formulating management's assessment on internal
          control.</font></p>

    <p><font size="3"
          face="Times New Roman">We have also audited, in
          accordance with the standards of the Public Company
          Accounting Oversight Board (United States), the
          consolidated balance sheet of the Company as of December
          25, 2004, and the related consolidated statements of
          income, shareholders' equity and cash flows for the 52
          week period then ended, and our report dated February 4,
          2005, expressed an unqualified opinion on those
          consolidated financial statements.</font></p>

    <p><font size="3"
          face="Times New Roman">Philadelphia,
          Pennsylvania&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/S/
          Grant Thornton LLP<br clear="left">
    April 22, 2005</font></p>

    <p align="center">&nbsp;</p>
    <hr>

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    <p align="center">&nbsp;</p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>WEIS MARKETS,
          INC.</b></font></p>

    <p align="center">&nbsp;</p>

    <p align="center"><font size="3"><b>PART IV</b></font></p>

    <p align="center">&nbsp;</p>

    <p><font size="3"><b>Item
    15.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibits, Financial
    Statements, Schedules and Reports on Form 8-K:</b></font></p>

    <p><font size="3">&nbsp;A listing of exhibits filed:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="26%"
                align="left"
                valign="bottom"><font size="3"><b><u>Exhibit
                No.</u></b></font></td>

            <td width="73%"
                align="left"
                valign="bottom"><font size=
                "3"><b><u>Exhibits</u></b></font></td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">
                <p align="left"><font size="3">31.3</font></p>
            </td>

            <td align="left"
                valign="bottom"><font size="3">Rule 13a-14(a)
                Certification- CEO</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">
                <p align="left"><font size="3">31.4</font></p>
            </td>

            <td align="left"
                valign="bottom"><font size="3">Rule 13a-14(a)
                Certification- CFO</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">
                <p align="left"><font size="3">32.1</font></p>
            </td>

            <td align="left"
                valign="bottom"><font size="3">Certification
                Pursuant to 18 U.S.C. Section 1350</font></td>
        </tr>
    </table>

    <p align="center">&nbsp;</p>
    <hr>

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    <div style="margin-left: 2em">
        <center>
            <font size="3"><b>WEIS MARKETS, INC.</b></font>
        </center>
    </div>

    <p align="center"><font size="3"><b>SIGNATURES</b></font></p>

    <p><font size="3">&nbsp;</font></p>

    <p><font size="3">Pursuant to the requirements of Section 13 or
    15(d) of the Securities Exchange Act of 1934, the Registrant
    has duly caused this report to be signed on its behalf by the
    undersigned, thereunto duly authorized.</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="16%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="26%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="34%"
                align="center"
                valign="top"><font size="3"><u>WEIS MARKETS,
                INC.</u></font></td>

            <td width="22%"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size=
                "3">(Registrant)</font></td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size=
                "3">Date&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;04/22/2005&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3"><u>/S/Norman S.
                Rich</u></font></td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">Norman S.
                Rich</font></td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">President / Chief
                Executive Officer</font></td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top">&nbsp;</td>

            <td align="left"
                valign="top">&nbsp;</td>

            <td align="center"
                valign="top"><font size="3">and
                Director</font></td>

            <td align="left"
                valign="top">&nbsp;</td>
        </tr>
    </table>
    <hr>

<!-- PAGEBREAK -->

    <h5 align="left"
        style="page-break-before:always"></h5>


    <p align="right">&nbsp;</p>

    <p align="right"><font size="3"><b>EXHIBIT 31.3</b></font></p>

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left"></b></font></p>

    <p align="center"><font size="3"><b>CERTIFICATION-
    CEO</b></font></p>

    <p><font size="3">I, Norman S. Rich, President/CEO of Weis
    Markets, Inc., certify that:<br clear="left"></font></p>

    <p><font size="3">1.&nbsp;&nbsp;I have reviewed this annual
    report on Form 10-K/A of Weis Markets, Inc.;<br clear=
    "left"></font></p>

    <p><font size="3">2.&nbsp;&nbsp;Based on my knowledge, this
    report does not contain any untrue statement of a material fact
    or omit<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to state a material fact
    necessary to make the statements made, in light of the
    circumstances under which such<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;statements were made, not
    misleading with respect to the periods covered by this annual
    report;<br clear="left"></font></p>

    <p><font size="3">3.&nbsp;&nbsp;Based on my knowledge, the
    financial statements, and other financial information included
    in this report,<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp; fairly present in all material
    respects the financial condition, results of operations and
    cash flows of the<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registrant as of, and for, the
    periods presented in this report;<br clear="left"></font></p>

    <p><font size="3">4.&nbsp;&nbsp;The registrant's other
    certifying officer and I are responsible for establishing and
    maintaining disclosure<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;controls and procedures (as
    defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
    registrant and have:<br clear="left"></font></p>

    <p><font size=
    "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a)&nbsp;&nbsp;designed
    such disclosure controls and procedures, or caused such
    disclosure controls and procedures to<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;be
    designed under our supervision, to ensure that material
    information relating to the&nbsp;registrant,
        including<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its
    consolidated subsidiaries, is made known to us by others within
    those entities,&nbsp;particularly during the<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;period
    in which this annual report is being prepared;<br clear="left">
     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b)&nbsp;evaluated
    the effectiveness of the registrant's disclosure controls and
    procedures and presented in this<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;report
    our conclusions about the effectiveness of the disclosure
    controls and procedures, as of the end<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
    the period covered by this report based on such evaluation;
    and<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c)&nbsp;&nbsp;disclosed
    in this report any change in the registrant's internal control
    over financial reporting that occurred<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    during the registrant's most recent fiscal quarter (the
    registrant's fourth fiscal quarter in the case of
        an<br clear="left">
     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;annual
    report) that has materially affected, or is reasonably likely
    to materially affect, the registrant's<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;internal
    control over financial reporting; and<br clear=
    "left"></font></p>

    <p><font size="3">5.&nbsp;&nbsp;The registrant's other
    certifying officer and I have disclosed, based on our most
    recent evaluation of internal<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;control over financial
    reporting, to the registrant's auditors and the audit committee
    of registrant's board<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of directors (or persons
    performing the equivalent functions):<br clear=
    "left"></font></p>

    <p><font size=
    "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a)&nbsp;&nbsp;all
    significant deficiencies and material weaknesses in the design
    or operation of internal controls over<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    financial reporting which are reasonably likely to adversely
    affect the registrant's ability to record,
        process,<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    summarize and report financial information; and<br clear=
    "left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b)&nbsp;&nbsp;any
    fraud, whether or not material, that involves management or
    other employees who have a significant<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    role in the registrant's internal control over financial
    reporting.<br clear="left"></font></p>

    <p><font size="3">Date:</font> <font size="3"
          face="Times New Roman">April 22, 2005</font><font size=
          "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>
    &nbsp;&nbsp;/S/ Norman S. Rich</u><br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Norman
    S. Rich<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President/CEO</font></p>

    <p align="center">&nbsp;</p>

    <p align="center">&nbsp;</p>
    <hr>

<!-- PAGEBREAK -->

    <h5 align="left"
        style="page-break-before:always"></h5>

    <p align="right"><font size="3"><b>EXHIBIT 31.4</b></font></p>

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left"></b></font></p>

    <p align="center"><font size="3"><b>CERTIFICATION-
    CFO</b></font></p>

    <p><font size="3">I, William R. Mills, Senior Vice President
    and Treasurer/CFO of Weis Markets, Inc., certify
        that:<br clear="left"></font></p>

    <p><font size="3">1.&nbsp;&nbsp;I have reviewed this annual
    report on Form 10-K/A of Weis Markets, Inc.;<br clear=
    "left"></font></p>

    <p><font size="3">2.&nbsp;&nbsp;Based on my knowledge, this
    report does not contain any untrue statement of a material fact
    or omit<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;to state a material fact
    necessary to make the statements made, in light of the
    circumstances under which such<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;statements were made, not
    misleading with respect to the periods covered by this annual
    report;<br clear="left"></font></p>

    <p><font size="3">3.&nbsp;&nbsp;Based on my knowledge, the
    financial statements, and other financial information included
    in this report,<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp; fairly present in all material
    respects the financial condition, results of operations and
    cash flows of the<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;registrant as of, and for, the
    periods presented in this report;<br clear="left"></font></p>

    <p><font size="3">4.&nbsp;&nbsp;The registrant's other
    certifying officer and I are responsible for establishing and
    maintaining disclosure<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;controls and procedures (as
    defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) for the
    registrant and have:<br clear="left"></font></p>

    <p><font size=
    "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a)&nbsp;&nbsp;designed
    such disclosure controls and procedures, or caused such
    disclosure controls and procedures to<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;be
    designed under our supervision, to ensure that material
    information relating to the&nbsp;registrant,
        including<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;its
    consolidated subsidiaries, is made known to us by others within
    those entities,&nbsp;particularly during the<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;period
    in which this annual report is being prepared;<br clear="left">
     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b)&nbsp;evaluated
    the effectiveness of the registrant's disclosure controls and
    procedures and presented in this<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;report
    our conclusions about the effectiveness of the disclosure
    controls and procedures, as of the end<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of
    the period covered by this report based on such evaluation;
    and<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c)&nbsp;&nbsp;disclosed
    in this report any change in the registrant's internal control
    over financial reporting that occurred<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    during the registrant's most recent fiscal quarter (the
    registrant's fourth fiscal quarter in the case of
        an<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;annual
    report) that has materially affected, or is reasonably likely
    to materially affect, the registrant's<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;internal
    control over financial reporting; and<br clear=
    "left"></font></p>

    <p><font size="3">5.&nbsp;&nbsp;The registrant's other
    certifying officer and I have disclosed, based on our most
    recent evaluation of internal<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;control over financial reporting,
    to the registrant's auditors and the audit committee of
    registrant's board<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;of directors (or persons
    performing the equivalent functions):<br clear=
    "left"></font></p>

    <p><font size=
    "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a)&nbsp;&nbsp;all
    significant deficiencies and material weaknesses in the design
    or operation of internal controls over<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    financial reporting which are reasonably likely to adversely
    affect the registrant's ability to record,
        process,<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    summarize and report financial information; and<br clear=
    "left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b)&nbsp;&nbsp;any
    fraud, whether or not material, that involves management or
    other employees who have a significant<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;role
    in the registrant's internal control over financial
    reporting.<br clear="left"></font></p>

    <p><font size="3">Date:</font> <font size="3"
          face="Times New Roman">April 22, 2005</font><font size=
          "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>
    &nbsp;&nbsp;/S/ William R. Mills</u><br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William
    R. Mills<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior
    Vice President<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;and
    Treasurer/CFO<br clear="left"></font></p>

    <p align="center">&nbsp;</p>
    <hr>

<!-- PAGEBREAK -->

    <h5 align="left"
        style="page-break-before:always"></h5>


    <p align="right"><font size="3"><b>EXHIBIT 32.1</b></font></p>

    <p align="center"><font size="3"><b>WEIS MARKETS,
    INC.</b></font></p>

    <p align="center"><font size="3"><b>CERTIFICATION PURSUANT
    TO<br clear="left">
    18 U.S.C. SECTION 1350,<br clear="left">
    AS ADOPTED PURSUANT TO<br clear="left">
    SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002</b></font></p>

    <p><font size="3">In connection with the Annual Report of Weis
    Markets, Inc. (the "company") on Form 10-K/A for the year
    ending December 25, 2004, as filed with the Securities and
    Exchange Commission on the date hereof (the "Report"), we,
    Norman S. Rich, President / Chief Executive Officer, and
    William R. Mills, Senior Vice President and Treasurer / Chief
    Financial Officer, of the company, certify, pursuant to and for
    purposes of 18 U.S.C. Section 1350, as adopted pursuant to
    Section 906 of the Sarbanes-Oxley Act of 2002, that:</font></p>

    <p><font size="3">(1) The Report fully complies with the
    requirements of Section 13(a) or 15(d) of the Securities
    Exchange Act of 1934; and</font></p>

    <p><font size="3">(2) The information contained in the Report
    fairly presents, in all material respects, the financial
    condition and results of operations of the company.</font></p>

    <p><font size="3"><u>/S/ Norman S. Rich<br clear=
    "left"></u>Norman S. Rich<br clear="left">
    President / CEO<br clear="left"></font><font size="3"
          face="Times New Roman">04/22/2005</font></p>

    <p><font size="3"><u>/S/ William R. Mills<br clear=
    "left"></u>William R. Mills<br clear="left">
    Senior Vice President and Treasurer / CFO<br clear="left">
    04/22/2005</font></p>

    <p><font size="3">A signed original of this written statement
    required by Section 906 has been provided to Weis Markets, Inc.
    and will be retained by Weis Markets, Inc. and furnished to the
    Securities and Exchange Commission or its staff upon
    request.</font></p>
    <hr>
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