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<SEC-DOCUMENT>0000105418-09-000014.txt : 20090312
<SEC-HEADER>0000105418-09-000014.hdr.sgml : 20090312
<ACCEPTANCE-DATETIME>20090312094224
ACCESSION NUMBER:		0000105418-09-000014
CONFORMED SUBMISSION TYPE:	10-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20081227
FILED AS OF DATE:		20090312
DATE AS OF CHANGE:		20090312

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
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		09674278

	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
<SEQUENCE>1
<FILENAME>wmk10k2008.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN">

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    <title>Weis Markets, Inc. 2008 Form 10K</title>
</head>

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


    <p><font size="3"><a href="#000">Table of
    Contents</a></font></p>

    <p align="center"><font size="3"><a name="00">UNITED
    STATES<br clear="left"></a>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</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 27, 2008</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<br clear="left"></font></p>

    <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 if the registrant is a
    well-known seasoned issuer, as defined in Rule 405 of the
    Securities Act. Yes
    [&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[X]</font></p>

    <p><font size="2">Indicate by check mark if the registrant is
    not required to file reports pursuant to Section 13 or Section
    15(d) of the Act. Yes
    [&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[X]</font></p>

    <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
    (</font><font size="2"
          face="Times New Roman">&sect;</font><font size=
          "2">229.405 of this chapter) 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; [X]</font></p>

    <p><font size="2">Indicate</font> <font size="2"
          face="Times New Roman">by check mark whether the
          registrant is a large accelerated filer, an accelerated
          filer, a non-accelerated filer, or a smaller reporting
          company. See the definitions of "large accelerated
          filer," "accelerated filer" and "smaller reporting
          company" in Rule 12b-2 of the Exchange Act.</font></p>

    <center>
        <table cellspacing="0"
               cellpadding="5">
            <tr>
                <td width="417"
                    align="left"
                    valign="top"><font size="2"
                      face="Times New Roman">Large accelerated
                      filer</font><font size=
                      "2">&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</font></td>

                <td width="273"
                    align="left"
                    valign="top"><font size="2"
                      face="Times New Roman">Accelerated
                      filer</font><font size=
                      "2">&nbsp;&nbsp;&nbsp;[X]&nbsp;</font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="top"><font size="2"
                      face="Times New Roman">Non-accelerated
                      filer</font><font size=
                      "2">&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;] (Do not
                      check if a smaller reporting
                      company)</font></td>

                <td align="left"
                    valign="top"><font size="2">Smaller reporting
                    company [&nbsp;&nbsp;&nbsp;]</font></td>
            </tr>
        </table>
    </center>

    <p><font size="2"
          face="Times New Roman">Indicate by check mark whether the
          registrant is a shell company (as defined in Rule 12b-2
          of the Act).</font> <font size="2">Yes
          [&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[X]</font></p>

    <p><font size="2">The aggregate market value of Common Stock
    held by non-affiliates of the Registrant is approximately
    $390,584,</font><font size="2"
          face="Times New Roman">000 as of June 28, 2008, the last
          business day of the most recently completed second
          quarter.<br clear="left"></font></p>

    <p><font size="2">Shares of common stock outstanding as of
    March 9, 2009 - 26,948,099.<br clear="left"></font></p>

    <p><font size="2">DOCUMENTS INCORPORATED BY
    REFERENCE:&nbsp;&nbsp;Selected portions of the Weis Markets,
    Inc. definitive proxy statement dated March 12, 2009 are
    incorporated by reference in Part III of this Form
    10-K.</font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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

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

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

    <p align="center"><font size="3"><b><u><a name="000">TABLE OF
    CONTENTS</a></u></b></font></p>


    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="#00"><font size="3">FORM
                10-K</font></a></td>

            <td width="21%"
                align="center"
                valign="bottom"><font size=
                "3"><u>Page</u></font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="#01"><font size="3">Part
                I</font></a></td>

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

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

            <td colspan="3"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#002"></a><a href="#002"></a><a href="#001">Item
                1. Business</a><a href="#002"></a></font></td>

            <td align="center"
                valign="bottom"><font size="3">1</font></td>
        </tr>

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

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

            <td colspan="2"
                align="left"
                valign="top"><font size="3"><a href="#0011">Item
                1a. Risk Factors</a><a href="#002"></a></font></td>

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

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

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

            <td colspan="2"
                align="left"
                valign="top"><font size="3"><a href="#0012">Item
                1b. Unresolved Staff Comments</a><a href=
                "#002"></a></font></td>

            <td align="center"
                valign="bottom"><font size="3">4</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#002"></a><a href="#002">Item 2.
                Properties</a></font></td>

            <td align="center"
                valign="bottom"><font size="3">4</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#003"></a><a href="#003">Item 3. Legal
                Proceedings</a></font></td>

            <td align="center"
                valign="bottom"><font size="3">4</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#004"><font size="3">Item
                4. Submission of Matters to a Vote of Security
                Holders</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">4</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#02"></a><a href="#02"></a><a href="#02">Part
                II</a><a href="#006"></a></font></td>

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

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#005"><font size="3">Item
                5. Market for Registrant's Common Equity, Related
                Stockholder Matters and Issuer Purchases of Equity
                Securities</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">5</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#006"><font size="3">Item
                6. Selected Financial Data</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">6</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#007"><font size="3">Item
                7. Management's Discussion and Analysis of
                Financial Condition and Results of
                Operations</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">7</font></td>
        </tr>

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

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

            <td colspan="2"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#0071"></a><a href="#071"></a><a href=
                "#071"></a><a href="#0071">Item 7a. Quantitative
                and Qualitative Disclosures about Market
                Risk</a></font></td>

            <td align="center"
                valign="bottom"><font size="3">15</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#008"><font size="3">Item
                8. Financial Statements and Supplementary
                Data</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">16</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#009"><font size="3">Item
                9. Changes in and Disagreements With Accountants on
                Accounting and Financial Disclosure</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">33</font></td>
        </tr>

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

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

            <td colspan="2"
                align="left"
                valign="top"><a href="#0091"><font size="3">Item
                9a<font size="3"
                  color="#0000FF"
                  face="Times New Roman"><u>. Controls and
                  Procedures</u></font></font></a></td>

            <td align="center"
                valign="bottom"><font size="3">33</font></td>
        </tr>

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

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

            <td colspan="2"
                align="left"
                valign="top"><a href="#0092"><font size="3">Item
                9b<font size="3"
                  color="#0000FF"
                  face="Times New Roman"><u>. Other
                  Information</u></font></font></a></td>

            <td align="center"
                valign="bottom"><font size="3">33</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#03"></a><a href="#300"></a><a href="#03">Part
                III</a></font></td>

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

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#010"><font size="3">Item
                10. Directors, Executive Officers and Corporate
                Governance</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">34</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#011"><font size="3">Item
                11. Executive Compensation</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">34</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#012"><font size="3">Item
                12. Security Ownership of Certain Beneficial Owners
                and Management and Related Stockholder
                Matters</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">34</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#013"><font size="3">Item
                13. Certain Relationships and Related Transactions,
                and Director Independence</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">34</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#014"><font size="3">Item
                14. Principal Accountant Fees and
                Services</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">34</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#04"></a><a href="#04">Part IV</a></font></td>

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

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#015"><font size="3">Item
                15. Exhibits, Financial Statement
                Schedules</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">35</font></td>
        </tr>

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

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

            <td colspan="2"
                align="left"
                valign="top"><a href="#0151"><font size="3">Item
                15(c<font size="3"
                  color="#0000FF"
                  face="Times New Roman"><u>)(3). Schedule II -
                  Valuation and Qualifying
                  Accounts</u></font></font></a></td>

            <td align="center"
                valign="bottom"><font size="3">36</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href="#05">Signatures</a></font></td>

            <td align="center"
                valign="bottom"><font size="3">37</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10k2008ex21.htm"><font size=
                "3">Exhibit 21 Subsidiaries of the
                Registrant</font></a></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10k2008ex23.htm"><font size=
                "3">Exhibit 23 Consent of Grant Thornton
                LLP</font></a></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10k2008ex311.htm"><font size=
                "3">Exhibit 31.1 Rule 13a-14(a) Certification -
                CEO</font></a></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10k2008ex312.htm"><font size=
                "3">Exhibit 31.2 Rule 13a-14(a) Certification -
                CFO</font></a></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10k2008ex32.htm"><font size=
                "3">Exhibit 32 Certification Pursuant to 18 U.S.C.
                Section 1350</font></a></td>

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

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

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

            <td width="3%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="66%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom">&nbsp;</td>
        </tr>
    </table>

    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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

    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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



    <p align="center"><font size=
          "3"><b>&nbsp;</b></font><font size="3"><b><a name=
          "01">PART I</a></b></font></p>

    <p><font size="3"><b><a name="001">Item
    1.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business:</b><br clear="left">
    </font></p>

    <p><font size="3"
          face="Times New Roman">Weis Markets, Inc. is a
          Pennsylvania business founded by Harry and Sigmund Weis
          in 1912 and incorporated in 1924. The company is engaged
          principally in the retail sale of food in Pennsylvania
          and surrounding states. There was no material change in
          the nature of the company's business during fiscal 2008.
          The company's stock has been traded on the New York Stock
          Exchange since 1965 under the symbol "WMK." The Weis
          family currently owns approximately 65% of the
          outstanding shares. Robert F. Weis serves as Chairman of
          the Board of Directors, and Jonathan H. Weis, son of
          Robert F. Weis, serves as Vice Chairman and Secretary.
          Both are involved in the day-to-day operations of the
          business</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">The company's retail food stores
          sell groceries, dairy products, frozen foods, meats,
          seafood, fresh produce, floral, pharmacy services, deli
          products, prepared foods, bakery products, fuel and
          general merchandise items, such as health and beauty care
          and household products. In addition, customer convenience
          is addressed at many locations by offering services such
          as third parties providing in-store banks, laundry
          services and take-out restaurants. The company advertises
          through various media, including circulars, newspapers,
          radio and television. Printed circulars are used
          extensively on a weekly basis to advertise featured
          items. The company utilizes a loyalty card program, "Weis
          Club Preferred Shopper," which provides shoppers with an
          opportunity to receive discounts, promotions and rewards.
          The company currently owns and operates 154 retail food
          stores and a chain of 27 SuperPetz, LLC pet supply
          stores. Since year-end, one retail food store and two pet
          supply stores were closed. The company's operations are
          reported as a single reportable segment.</font></p>

    <p><font size="3">The percentage of net sales contributed by
    each class of similar products for each of the previous five
    fiscal years was:<br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="12%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Year</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Grocery</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Meat</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Produce</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Pharmacy</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size="3"><b><u>Pet
                Supply</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Other</u></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2008</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">54.10</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">16.08</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">14.68</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">9.13</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2.05</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">3.96</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"><font size="3">2007</font></td>

            <td align="center"
                valign="bottom"><font size="3">53.76</font></td>

            <td align="center"
                valign="bottom"><font size="3">16.09</font></td>

            <td align="center"
                valign="bottom"><font size="3">14.82</font></td>

            <td align="center"
                valign="bottom"><font size="3">9.77</font></td>

            <td align="center"
                valign="bottom"><font size="3">2.34</font></td>

            <td align="center"
                valign="bottom"><font size="3">3.22</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2006</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">53.52</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">15.99</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">14.99</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">10.22</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2.55</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2.73</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"><font size="3">2005</font></td>

            <td align="center"
                valign="bottom"><font size="3">53.93</font></td>

            <td align="center"
                valign="bottom"><font size="3">16.18</font></td>

            <td align="center"
                valign="bottom"><font size="3">14.79</font></td>

            <td align="center"
                valign="bottom"><font size="3">10.21</font></td>

            <td align="center"
                valign="bottom"><font size="3">2.70</font></td>

            <td align="center"
                valign="bottom"><font size="3">2.19</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2004</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">53.91</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">16.19</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">14.58</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">10.45</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2.98</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1.89</font></td>
        </tr>
    </table>

    <p><font size="3">Retail food store locations by state and by
    trade name as of year-end are as follows:<br clear=
    "left"></font></p>

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

            <td width="12%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"><b><u>Mr.
                Z's</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>King's</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Cressler's</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Scot's</u></b></font></td>

            <td width="12%"
                align="center"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>State</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Total</u></b></font></td>

            <td align="center"
                valign="bottom"><font size="3"><b><u>Weis
                Markets</u></b></font></td>

            <td align="center"
                valign="bottom"><font size="3"><b><u>Food
                Mart</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Supermarkets</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Marketplace</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Lo-Cost</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Save-A-Lot</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Pennsylvania</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">125</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">102</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">13</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">5</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">3</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Maryland</font></td>

            <td align="center"
                valign="bottom"><font size="3">24</font></td>

            <td align="center"
                valign="bottom"><font size="3">24</font></td>

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">New
                Jersey</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">3</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">3</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">New York</font></td>

            <td align="center"
                valign="bottom"><font size="3">1</font></td>

            <td align="center"
                valign="bottom"><font size="3">1</font></td>

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">West
                Virginia</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Total</font></td>

            <td align="center"
                valign="bottom"><font size="3">155</font></td>

            <td align="center"
                valign="bottom"><font size="3">132</font></td>

            <td align="center"
                valign="bottom"><font size="3">13</font></td>

            <td align="center"
                valign="bottom"><font size="3">5</font></td>

            <td align="center"
                valign="bottom"><font size="3">1</font></td>

            <td align="center"
                valign="bottom"><font size="3">3</font></td>

            <td align="center"
                valign="bottom"><font size="3">1</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 1 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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

    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Item
    1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business:
    (continued)</b><br clear="left"></font></p>

    <p><font size="3">All trade names, except Scot's Lo-Cost and
    Save-A-Lot, operate as conventional supermarkets. Scot's
    Lo-Cost operates under a warehouse format, while Save-A-Lot's
    format caters to the price motivated consumer. The retail food
    stores range in size from 8,000 to 67,000 square feet, with an
    average size of approximately 48,000 square feet. The following
    summarizes the number of stores by size categories as of
    year-end:</font></p>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="300"
                align="left"
                valign="top"><b><font size="3"><u>Square
                feet</u></font></b></td>

            <td width="107"
                align="left"
                valign="top"><font size="3"><b><u>Number of
                stores</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">55,000 to
                67,000</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">39</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">45,000 to
                54,999</font></td>

            <td align="center"
                valign="top"><font size="3">68</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">35,000 to
                44,999</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">28</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">25,000 to
                34,999</font></td>

            <td align="center"
                valign="top"><font size="3">11</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Under
                25,000</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;9</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total</font></td>

            <td align="center"
                valign="top"><font size="3">155</font></td>
        </tr>
    </table>

    <p><font size="3">The following schedule shows the changes in
    the number of retail food stores, total square footage and
    store additions/remodels as of year-end:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="27%"
                height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                colspan="2"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2008</u></b></font></td>

            <td height="14"
                colspan="2"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2007</u></b></font></td>

            <td height="14"
                colspan="2"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2006</u></b></font></td>

            <td height="14"
                colspan="2"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2005</u></b></font></td>

            <td height="14"
                colspan="2"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2004</u></b></font></td>

            <td width="8%"
                height="14"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">Beginning store
                count</font></td>

            <td width="8%"
                height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">155</font></td>

            <td width="1%"
                height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="12%"
                height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">156</font></td>

            <td width="1%"
                height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="12%"
                height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">158</font></td>

            <td width="2%"
                height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="8%"
                height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">157</font></td>

            <td width="2%"
                height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="8%"
                height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">158</font></td>

            <td width="2%"
                height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="14"
                align="left"
                valign="bottom"><font size="2">New
                stores</font></td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">1</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">1</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">2</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">1</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">1</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">Relocations</font></td>

            <td height="13"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">1</font></td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">1</font></td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">1</font></td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">2</font></td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="14"
                align="left"
                valign="bottom"><font size="2">Closed
                stores</font></td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">(1</font></td>

            <td height="14"
                align="left"
                valign="bottom"><font size="2">)</font></td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">(2</font></td>

            <td height="14"
                align="left"
                valign="bottom"><font size="2">)</font></td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">(4</font></td>

            <td height="14"
                align="left"
                valign="bottom"><font size="2">)</font></td>

            <td height="14"
                align="right"
                valign="bottom"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td height="14"
                align="left"
                valign="bottom">&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"><font size="2">(2</font></td>

            <td height="14"
                align="left"
                valign="bottom"><font size="2">)</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">Relocated
                stores</font></td>

            <td height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;</u></font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1</u></font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">)</font></td>

            <td height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1</u></font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">)</font></td>

            <td height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1</u></font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">)</font></td>

            <td height="12"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2</u></font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">)</font></td>

            <td height="12"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="14"
                align="left"
                valign="bottom"
                ><font size="2">Ending store
                count</font></td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;155</u></font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;155</u></font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;156</u></font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;158</u></font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size=
                "2"><u>&nbsp;&nbsp;&nbsp;&nbsp;157</u></font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">Total square feet
                (000's), at year-end</font></td>

            <td height="13"
                align="right"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">7,402</font></td>

            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">7,301</font></td>

            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">7,311</font></td>

            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">7,280</font></td>

            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="right"
                valign="bottom"
		bgcolor="#EFEFEF"><font size="2">7,183</font></td>

            <td height="13"
                align="left"
                valign="bottom"
		bgcolor="#EFEFEF">&nbsp;</td>

            <td height="13"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td height="14"
                align="left"
                valign="bottom"
                ><font size="2">Additions/major
                remodels</font></td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size="2">8</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size="2">4</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size="2">5</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size="2">3</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="right"
                valign="bottom"
                ><font size="2">2</font></td>

            <td height="14"
                align="left"
                valign="bottom"
                >&nbsp;</td>

            <td height="14"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The company supports the retail
          operations through a centrally located distribution
          facility, its own transportation fleet and four
          manufacturing facilities. The company is required to use
          a significant amount of working capital to provide for
          the necessary amount of inventory to meet demand for its
          products through efficient use of buying power and
          effective utilization of space in the warehouse
          facilities. The manufacturing facilities consist of a
          meat processing plant, an ice cream plant, an ice plant
          and a milk processing plant</font><font size=
          "3">.</font></p>

    <p><font size="3"
          face="Times New Roman">At year-end, SuperPetz, LLC
          operated 2 stores in Alabama, 1 store in Georgia, 1 store
          in Indiana, 1 store in Maryland, 1 store in Michigan, 1
          store in North Carolina, 5 stores in Ohio, 10 stores in
          Pennsylvania, 5 stores in South Carolina and 2 stores in
          Tennessee</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">The business of the company is
          highly competitive. The number of competitors and the
          variety of competition experienced by the company's
          stores vary by market area. National, regional and local
          food chains, as well as independent food stores comprise
          the company's principal competition, although the company
          also faces substantial competition from convenience
          stores, membership warehouse clubs, specialty retailers,
          supercenters and large-scale drug and pharmaceutical
          chains. The company competes based on price, quality,
          location and service</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">The company currently has
          approximately 16,600 full-time and part-time
          associates</font><font size="3">.</font></p>

    <p align="center"><font size="3"><b>Page 2 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Item
    1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Business:
    (continued)</b><br clear="left"></font></p>

    <p><font size="3"
          face="Times New Roman">The company maintains a web site
          at <i><u>www.weismarkets.com.</u></i> The company makes
          available, free of charge, on the "Corporate Info"
          section of its web site, its annual reports on Form 10-K,
          quarterly reports on Form 10-Q, current reports on Form
          8-K and amendments to those reports filed or furnished
          pursuant to Section 13(a) or 15(d) of the Exchange Act,
          as soon as reasonably practicable after the company
          electronically files such material or furnishes it to the
          U.S. Securities and Exchange Commission
          ("SEC").</font></p>

    <p><font size="3"
          face="Times New Roman">Additionally, the company's annual
          reports and corporate governance materials, including
          governance guidelines; the charters of the Audit and
          Compensation Committees, as well as the Disclosure
          Committee Bylaws; and both the Code of Business Conduct
          and Ethics and the Code of Ethics for the CEO and CFO,
          may be found under the "Corporate Info" section of its
          web site. A copy of the foregoing corporate governance
          materials is available upon written request to the
          company's principal executive offices</font><font size=
          "3"
          face="Times New Roman">.</font></p>

    <p><font size="3"><b><a name="0011">Item 1a. &nbsp;Risk
    Factors:</a></b></font></p>

    <p><font size="3"
          face="Times New Roman">In addition to risks and
          uncertainties in the ordinary course of business common
          to all businesses, important factors are listed below
          specific to the company and its industry, which could
          materially impact its future
          performance</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Competition:</b></font>
          <font size="3"
          face="Times New Roman">&nbsp;The retail food industry is
          intensely price competitive, and the competition the
          company encounters may have a negative impact on product
          retail prices. The financial results may be adversely
          impacted by a competitive environment that could cause
          the company to reduce retail prices without a reduction
          in its product cost to maintain market share; thus
          reducing sales and gross profit margins</font><font size=
          "3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Trade Area:</b></font>
          <font size="3"
          face="Times New Roman">&nbsp;The company's stores are
          concentrated in central and northeast Pennsylvania,
          central Maryland and suburban Baltimore regions. Changes
          in economic and social conditions in the company's
          operating regions, including the rate of inflation,
          population demographics and employment and job growth,
          affect customer shopping habits. These changes may
          negatively impact sales and earnings. In addition,
          employment conditions specifically may affect the
          company's ability to hire and train qualified associates.
          Business disruptions due to weather and catastrophic
          events historically have been few. The company's
          geographic regions could receive an extreme variance in
          the amount of annual snowfall that may materially affect
          sales and expense results</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Food Safety:</b> &nbsp;Customers
          count on the company to provide them with wholesome food
          products.&nbsp; Concerns regarding the safety of food
          products sold in its stores could cause shoppers to avoid
          purchasing certain products from the company, or to seek
          alternative sources of supply for all of their food
          needs, even if the basis for the concern is outside of
          the company's control.&nbsp; Any lost confidence on the
          part of its customers would be difficult and costly to
          reestablish.&nbsp; As such, any issue regarding the
          safety of any food items sold by the company, regardless
          of the cause, could have a substantial and adverse effect
          on operations</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Execution of Expansion
          Plans:</b></font> <font size="3"
          face="Times New Roman">&nbsp;In 2009, the company expects to
          invest $80.5 million for capital expenditures, which
          includes all store, distribution and manufacturing
          projects and equipment purchases. Over the next twelve
          months, the company will continue to invest in its
          existing store base with one addition and seven remodels.
          Circumstances outside the company's control could
          negatively impact these anticipated capital investments.
          The company cannot determine with certainty whether its
          new stores will be successful. The failure to expand by
          successfully opening new stores as planned, or the
          failure of a significant number of these stores to
          perform as planned, could have a material adverse effect
          on the company's business and results of its
          operations</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Data and
          Technology:</b></font><font size="3"
          face="Times New Roman">&nbsp;&nbsp;The company's business is
          increasingly dependent on information technology systems
          that are complex and vital to continuing
          operations.&nbsp; If the company was to experience
          difficulties maintaining existing systems or implementing
          new systems, significant losses could be incurred due to
          disruptions in its operations.&nbsp; Additionally, these
          systems contain valuable proprietary data that, if
          breached, would have an adverse effect on the
          company.</font></p>

    <p align="center"><font size="3"><b>Page 3 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Item 1a. &nbsp;Risk
    Factors:</b></font><font size="3"
          face=
          "Times New Roman"><b>&nbsp;(continued</b></font><font size="3"><b>)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Operating Costs:</b></font>
          <font size="3"
          face="Times New Roman">&nbsp;Associate expenses attribute to
          the majority of its operating costs and therefore, the
          company's financial performance is greatly influenced by
          increasing wage and benefit costs, a competitive labor
          market and the risk of unionized labor disruptions of its
          non-union workforce. The company's profit is particularly
          sensitive to the cost of oil. Oil prices directly affect
          the company's product transportation costs, as well as
          its utility and petroleum-based supply costs. The company
          is extremely concerned about the continuing rise in
          interchange fees for accepting credit card payments at
          the point of sale</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Self-Insurance
          Exposure:</b></font> <font size="3"
          face="Times New Roman">&nbsp;The company is self-insured for a
          majority of its workers' compensation, general liability,
          vehicle accident and associate medical benefit claims.
          The company is liable for associate health claims up to a
          lifetime aggregate of $1,000,000 per member and for
          workers' compensation claims up to $2,000,000 per claim.
          Property and casualty insurance coverage is maintained
          with outside carriers at deductible or retention levels
          ranging from $100,000 to $1,000,000. Although the company
          has minimized its exposure on individual claims, the
          company, for the benefit of cost savings, has accepted
          the risk of an unusual amount of independent multiple
          material claims arising and having a significant impact
          on earnings</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"><b>Taxes:</b></font> <font size="3"
          face="Times New Roman">&nbsp;The company's future effective tax
          rate may increase from current rates due to changes in
          laws and the status of pending items with various taxing
          authorities.</font></p>

    <p><font size="3"><b><a name="0012"></a>Item 1b.
    &nbsp;Unresolved Staff Comments:</b></font></p>

    <p><font size="3">There are no unresolved staff
    comments.</font></p>

    <p><font size="3"><b><a name="002">Item 2. &nbsp;
    &nbsp;Properties:</a></b></font></p>

    <p><font size="3"
          face="Times New Roman">The company currently owns and
          operates 82 of its retail food stores, and leases and
          operates 72 stores under operating leases that expire at
          various dates through 2028. SuperPetz leases all 27 of
          its retail store locations. The company owns all trade
          fixtures and equipment in its stores and several parcels
          of vacant land, which are available as locations for
          possible future stores or other expansion.</font></p>

    <p><font size="3"
          face="Times New Roman">The company owns and operates one
          distribution center in Milton, Pennsylvania of
          approximately 1,110,000 square feet, and one in
          Northumberland, Pennsylvania totaling approximately
          76,000 square feet. The company also owns one warehouse
          complex in Sunbury, Pennsylvania totaling approximately
          564,000 square feet. The company operates an ice cream
          plant, meat processing plant, ice plant and milk
          processing plant in 259,000 square feet at its Sunbury
          location</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="003">Item
          3.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Legal
          Proceedings:</b></font></p>

    <p><font size="3"
          face="Times New Roman">Neither the company nor any
          subsidiary is presently a party to, nor is any of their
          property subject to, any pending legal proceedings, other
          than routine litigation incidental to the
          business</font><font size="3"
          face="Times New Roman">.<br clear="left"></font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="004">Item
          4.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Submission of
          Matters to a Vote of Security Holders:</b></font></p>

    <p><font size="3"
          face="Times New Roman">There were no matters submitted to
          a vote of security holders during the fourth quarter of
          2008.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 4 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p align="center"><font size="3"
          face="Times New Roman"><b><a name="02">PART
          II</a></b></font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="005">Item
          5.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Market for
          Registrant's Common Equity, Related Stockholder Matters
          and Issuer Purchases of Equity Securities:</b></font></p>

    <p><font size="3"
          face="Times New Roman">The company's stock is traded on
          the New York Stock Exchange (ticker symbol WMK). The
          approximate number of shareholders, including individual
          participants in security position listings, on December
          27, 2008 as provided by the company's transfer agent was
          7,679. High and low stock prices and dividends paid per
          share for the last two fiscal years
          were</font><font size="3"
          face="Times New Roman">:</font></p>

    <center>
        <table cellspacing="0"
               cellpadding="0">
            <tr>
                <td width="109"
                    align="left"
                    valign="bottom">&nbsp;</td>

                <td width="14"
                    align="center"
                    valign="bottom">&nbsp;</td>

                <td colspan="5"
                    align="center"
                    valign="top"><font size="3"
                      face=
                      "Times New Roman"><b><u>2008</u></b></font></td>

                <td width="29"
                    align="left"
                    valign="top">&nbsp;</td>

                <td colspan="5"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>2007</u></b></font></td>
            </tr>

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

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

                <td colspan="3"
                    align="center"
                    valign="top"><font size="3"
                      face="Times New Roman"><b><u>Stock
                      Price</u></b></font></td>

                <td width="0"
                    align="left"
                    valign="top">&nbsp;</td>

                <td width="57"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>Dividend</u></b></font></td>

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

                <td colspan="3"
                    align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman"><b><u>Stock
                      Price</u></b></font></td>

                <td width="0"
                    align="left"
                    valign="top">&nbsp;</td>

                <td width="57"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>Dividend</u></b></font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>Quarter</u></b></font></td>

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

                <td width="76"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>High</u></b></font></td>

                <td width="14"
                    align="left"
                    valign="bottom">&nbsp;</td>

                <td width="76"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>Low</u></b></font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman"><b><u>Per
                      Share</u></b></font></td>

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

                <td width="76"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>High</u></b></font></td>

                <td width="14"
                    align="left"
                    valign="bottom">&nbsp;</td>

                <td width="76"
                    align="center"
                    valign="bottom"><font size="3"
                      face=
                      "Times New Roman"><b><u>Low</u></b></font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman"><b><u>Per
                      Share</u></b></font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">First</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">40.20</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">31.54</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">.29</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">45.70</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">39.76</font></td>

                <td align="right"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3">$</font></td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">.29</font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="bottom"><font size="3"
                      face="Times New Roman">Second</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">37.09</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">30.22</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">.29</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">45.41</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">40.50</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">.29</font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">Third</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">40.26</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">32.18</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">.29</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">47.10</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">38.24</font></td>

                <td align="left"
                    valign="bottom"
                    bgcolor="#EFEFEF">&nbsp;</td>

                <td align="center"
                    valign="bottom"
                    bgcolor="#EFEFEF"><font size="3"
                      face="Times New Roman">.29</font></td>
            </tr>

            <tr>
                <td align="left"
                    valign="bottom"><font size="3"
                      face="Times New Roman">Fourth</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">37.07</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">25.99</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">.29</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">44.34</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">39.50</font></td>

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

                <td align="center"
                    valign="bottom"><font size="3"
                      face="Times New Roman">.29</font></td>
            </tr>
        </table>
    </center>

    <p><font size="3"
          face="Times New Roman">The following line graph compares
          the yearly percentage change in the cumulative total
          shareholder return on the company's common stock against
          the cumulative total return of the S&amp;P Composite-500
          Stock Index and the cumulative total return of a
          published group index for the Retail Grocery Stores
          Industry ("Peer Group"), provided by Value Line, Inc.,
          for the period of five years. The graph depicts $100
          invested at the close of trading on the last trading day
          preceding the first day of the fifth preceding year in
          Weis Markets, Inc. common stock, S&amp;P 500, and the
          Peer Group. The cumulative total return assumes
          reinvestment of dividends.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Comparative Five-Year Total
          Returns</b></font></p>

     <p align="center"><img src="wmk10k2008graph.jpg"
         align="center"
         border="0"
         width="567"
         height="339"
         target="_top"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="12%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2003</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2004</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2005</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="14%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Weis
                Markets</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">100.00</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">113.17</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">130.01</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">124.67</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">127.53</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">111.10</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">S&amp;P
                500</font></td>

            <td align="center"
                valign="bottom"><font size="3">100.00</font></td>

            <td align="center"
                valign="bottom"><font size="3">108.99</font></td>

            <td align="center"
                valign="bottom"><font size="3">112.26</font></td>

            <td align="center"
                valign="bottom"><font size="3">127.55</font></td>

            <td align="center"
                valign="bottom"><font size="3">132.06</font></td>

            <td align="center"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;81.23</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Peer
                Group</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">100.00</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">108.10</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">132.04</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">166.89</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">196.18</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">151.81</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 5 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b><a name="006"></a>Item
          6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Selected Financial
          Data:</b></font></p>

    <p><font size="3"
          face="Times New Roman">The following selected historical
          financial information has been derived from the company's
          audited consolidated financial statements. This
          information should be read in connection with the
          company's Consolidated Financial Statements and the Notes
          thereto, as well as "Management's Discussion and Analysis
          of Financial Condition and Results of Operations,"
          included in Item 7</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Five Year Review of
          Operations</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="34%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks</u></b></font></td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks</u></b></font></td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks</u></b></font></td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>53
                  Weeks</u></b></font></td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks</u></b></font></td>
        </tr>

        <tr>
            <td rowspan="2"
                align="left"
                valign="bottom"><font size="2"
                  face="Times New Roman"><i>(dollars in thousands,
                  except shares, per share amounts and store
                  information)</i></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Ended</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Ended</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Ended</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Ended</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Ended</u></b></font></td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Dec. 27,
                  2008</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Dec. 29,
                  2007</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Dec. 30,
                  2006</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Dec. 31,
                  2005</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Dec. 25,
                  2004</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Net sales</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">2,422,361</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">2,318,551</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">2,244,512</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">2,222,598</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">2,097,712</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Costs and
                  expenses</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;2,354,923</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;2,243,802</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;2,162,908</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;2,126,373</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;2,011,331</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Income from
                  operations</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">67,438</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">74,749</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">81,604</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">96,225</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">86,381</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Investment
                  income</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,675</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,010</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,484</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,081</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,222</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Income before provision
                  for income taxes</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">70,113</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">77,759</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">86,088</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">99,306</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">87,603</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Provision for income
                  taxes</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23,118</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26,769</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,078</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;35,885</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,412</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Net income</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">46,995</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">50,990</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">56,010</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">63,421</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">57,191</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Retained earnings,
                  beginning of year</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;779,760</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;760,531</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;735,865</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;702,714</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;702,961</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">826,755</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">811,521</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">791,875</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">766,135</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">760,152</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Less cumulative effect of
                  change in accounting for income taxes</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---&nbsp;&nbsp;
                &nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">452</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---&nbsp;&nbsp;
                &nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---&nbsp;
                &nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">---&nbsp;
                &nbsp;&nbsp;</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Cash dividends</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31,282</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31,309</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;31,344</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,270</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;57,438</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Retained earnings, end of
                  year</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;795,473</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;779,760</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;760,531</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;735,865</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;702,714</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Weighted-average shares
                  outstanding, diluted</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;26,966,647</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;26,993,997</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;27,027,198</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;27,033,789</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;27,098,276</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Cash dividends per
                  share</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.12</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.12</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Basic and diluted earnings
                  per share</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.74</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.89</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.07</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.35</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.11</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Working
                  capital</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;158,932</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;157,385</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;147,451</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;170,100</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;143,440</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Total assets</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">848,214</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">840,069</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">814,062</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">784,128</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">745,479</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Shareholders'
                  equity</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">661,100</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">648,228</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">629,163</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">603,857</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">571,700</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Number of grocery
                  stores</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">155</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">155</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">156</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">158</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">157</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Number of pet supply
                  stores</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">29</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">31</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">31</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">32</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">33</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 6 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b><a name="007">Item
          7.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations:</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Overview</b></font></p>

    <p><font size="3"
          face="Times New Roman">The following Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations ("MD&amp;A") is intended to help
          the reader understand Weis Markets, Inc., its operations
          and its present business environment. The MD&amp;A is
          provided as a supplement to and should be read in
          conjunction with the consolidated financial statements
          and the accompanying notes thereto contained in "Item 8.
          Financial Statements and Supplementary Data" of this
          report. The following analysis should also be read in
          conjunction with the Financial Statements included in the
          2008 Quarterly Reports on Form 10-Q and the 2007 Annual
          Report on Form 10-K filed with the U.S. Securities and
          Exchange Commission, as well as the cautionary statement
          captioned "Forward-Looking Statements" immediately
          following this analysis. This overview summarizes the
          MD&amp;A, which includes the following
          sections:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="3%"
                align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td width="96%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Company Overview - a
                  general description of the company's business,
                  strategic imperatives, and challenges and
                  risks.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Results of Operations - an
                  analysis of the company's consolidated results of
                  operations for the three years presented in the
                  company's consolidated financial
                  statements.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Liquidity and Capital
                  Resources - an analysis of cash flows and
                  aggregate contractual obligations.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Critical Accounting
                  Estimates - a discussion of accounting policies
                  that require critical judgments and
                  estimates</font><font size="3">.</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman"><b>Company Overview</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>General</b></font><font size=
          "3"><br clear="left"></font><font size="3"
          face="Times New Roman">Weis Markets, Inc. was founded in
          1912 by Harry and Sigmund Weis in Sunbury, Pennsylvania.
          Today, the company ranks among the top 50 food and drug
          retailers in the United States in revenues generated. At
          the end of 2008, the company operated 155 retail food
          stores in Pennsylvania and four surrounding states:
          Maryland, New Jersey, West Virginia and New York. In
          addition to its retail food stores, the company operated
          29 SuperPetz pet supply stores in ten states: Alabama,
          Georgia, Indiana, Maryland, Michigan, North Carolina,
          Ohio, Pennsylvania, South Carolina and
          Tennessee.</font></p>

    <p><font size="3"
          face="Times New Roman">Company revenues are generated in
          its retail food stores from the sale of a wide variety of
          consumer products including groceries, dairy products,
          frozen foods, meats, seafood, fresh produce, floral,
          pharmacy services, deli products, prepared foods, bakery
          products, fuel, and general merchandise items, such as
          health and beauty care and household products. The
          company supports its retail operations through a
          centrally located distribution facility, its own
          transportation fleet, four manufacturing facilities and
          its administrative offices. The company's operations are
          reported as a single reportable segment.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Strategic
          Imperatives</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The following strategic
          imperatives will ensure the success of the company in the
          coming years:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="6%"
                align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td width="93%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Growth and Profitability
                  &ndash; While the company focuses on store sales
                  growth, expense control and positive cash flow,
                  it will continue to identify opportunities with
                  new stores, additions to existing stores,
                  remodels and acquisitions. The company believes
                  successfully planned growth will increase market
                  share and operating profits, resulting in
                  enhanced shareholder value.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Merchandising and
                  Operational Differentiation &ndash; The company
                  has identified product pricing, shopping
                  experience and customer focus to maintain its
                  differentiation versus its competitors.
                  Management is committed to providing a clean,
                  efficient customer shopping experience, while
                  offering competitive prices on both branded and
                  private label products to meet and exceed our
                  customers expectations.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Talent Management &ndash;
                  To keep pace with the company's growth and
                  profitability focus, management is committed to
                  developing future leaders utilizing its
                  associates to increase bench strength, ensure
                  succession preparedness, and improve overall
                  associate performance.</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 7 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


     <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Company Overview,</b></font>
          <font size="3"
          face="Times New Roman"><b>&nbsp;Strategic
          Imperatives</b></font><font size="3"
          face="Times New Roman"><b>&nbsp;(continued)</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="6%"
                align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td width="93%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Supply Chain &ndash;
                  Management will reshape and streamline its supply
                  chain by improving inventory turns, cost per
                  case, in stock position and overall service
                  level, thereby building store sales
                  capabilities.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Information Technology
                  Initiatives &ndash; The company will increase its
                  investment in information technology to improve
                  associate productivity with user friendly,
                  support driven systems.</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman"><b>Challenges and
          Risks</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">As a regional grocery store chain,
          the company faces unique opportunities, challenges and
          risks compared to larger retail grocery chains.
          Management identified certain key challenges and risks
          that warrant ongoing attention:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="6%"
                align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td width="93%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Competition - The retail
                  food industry is intensely price competitive. The
                  company's financial results may be adversely
                  impacted by a competitive environment which could
                  cause the company to reduce retail prices without
                  a corresponding reduction in its product cost to
                  maintain market share, resulting in lower sales
                  and gross profit margins.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Trade Area - The company's
                  stores are concentrated in central and northeast
                  Pennsylvania, central Maryland and suburban
                  Baltimore regions. Changes in economic and social
                  conditions in the company's operating regions,
                  including the rate of inflation, population
                  demographics and employment and job growth,
                  affect customer shopping habits. Business
                  disruptions due to weather and catastrophic
                  events historically have been few, but the
                  company's geographic regions do receive varying
                  amounts of snow annually. Such conditions could
                  materially affect sales and expense
                  results.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Food Safety - Customers
                  count on the company to provide them with
                  wholesome food products.&nbsp; Concerns regarding
                  the safety of food products sold in its stores
                  could cause shoppers to avoid purchasing certain
                  products from the company, or to seek alternative
                  sources of supply for all of their food needs,
                  even if the basis for the concern is outside of
                  the company's control.&nbsp; Any lost confidence
                  on the part of its customers would be difficult
                  and costly to reestablish.&nbsp; As such, any
                  issue regarding the safety of any food items sold
                  by the company, regardless of the cause, could
                  have a substantial and adverse effect on
                  operation.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Execution of Expansion
                  Plans - Circumstances outside the company's
                  control could negatively impact anticipated
                  capital investments. The company cannot determine
                  with certainty whether its new stores will be
                  successful. The failure to expand by successfully
                  opening new stores as planned, or the failure of
                  a significant number of these stores to perform
                  as planned, could have a material adverse effect
                  on the company's business and results of its
                  operations.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Data and Technology
                  -</font> <font size="3"
                  face="Times New Roman">The company's business is
                  increasingly dependent on information technology
                  systems that are complex and vital to continuing
                  operations.&nbsp; If the company was to
                  experience difficulties maintaining existing
                  systems or implementing new systems, significant
                  losses could be incurred due to disruptions in
                  its operations.&nbsp; Additionally, these systems
                  contain valuable proprietary data that, if
                  breached, would have an adverse effect on the
                  company.</font></td>
        </tr>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Operating Costs -
                  Associate expenses attribute to the majority of
                  its operating costs and therefore, the company's
                  financial performance is greatly influenced by
                  increasing wage and benefit costs, a competitive
                  labor market and the risk of unionized labor
                  disruptions of its non-union workforce.
                  Employment conditions specifically may affect the
                  company's ability to hire and train qualified
                  associates. The company's profit is particularly
                  impacted by the cost of oil. Oil prices directly
                  affect the company's product transportation
                  costs, as well as its utility and petroleum-based
                  supply costs. The company remains extremely
                  concerned about the continuing rise in
                  interchange fees for accepting credit card
                  payments at the point of sale.</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 8 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Company Overview,</b></font>
          <font size="3"
          face="Times New Roman"><b>&nbsp;Challenges and
          Risks</b></font><font size="3"
          face="Times New Roman"><b>&nbsp;(continued)</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="6%"
                align="center"
                valign="top"><font size="3"
                  face="Times New Roman">&bull;</font></td>

            <td width="93%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Self-Insurance Exposure -
                  The company is self-insured for a majority of its
                  workers' compensation, general liability, vehicle
                  accident and associate medical benefit claims.
                  The company is liable for associate health claims
                  up to a lifetime aggregate of $1,000,000 per
                  member and for workers' compensation claims up to
                  $2,000,000 per claim. Property and casualty
                  insurance coverage is maintained with outside
                  carriers at deductible or retention levels
                  ranging from $100,000 to $1,000,000. Although the
                  company has minimized its exposure on individual
                  claims, the company, for the benefit of cost
                  savings, has accepted the risk of an unusual
                  amount of independent multiple material claims
                  arising and having a significant impact on
                  earnings.</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">See also "Item 1a. Risk Factors"
          in Part I of this report for additional information about
          risks and uncertainties facing the company.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of
          Operations</b></font></p>

    <table bgcolor="#FFFFFF"
           cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="38%"
                align="left"
                valign="top"><font size="3"
                  face="Times New Roman"><b>Analysis of
                  Consolidated Statements of Income</b></font></td>

            <td width="1%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="10%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="3%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="10%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="3%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="10%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="3%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="6%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="6%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="2"
                  face="Times New Roman"><i>(dollars in thousands
                  except per share amounts)</i></font></td>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="top"><font size="2">For the Fiscal Years
                Ended December 27, 2008</font></td>

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

            <td align="center"
                valign="top"><font size="3"><b>2008</b></font></td>

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

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

            <td align="center"
                valign="top"><font size="3"><b>2007</b></font></td>

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

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

            <td align="center"
                valign="top"><font size="3"><b>2006</b></font></td>

            <td colspan="7"
                align="center"
                valign="top"><font size="3"><b>Percent
                Changes</b></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="38%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="2">December 29, 2007
                and December 30, 2006</font></td>

            <td width="1%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="1%"
                align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>2008
                vs</b>.</font></td>

            <td width="0%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>2007
                vs.</b></font></td>

            <td width="0%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="0%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

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

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

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>(52
                weeks)</b></font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

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

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>(52
                weeks)</b></font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>(52
                weeks)</b></font></td>

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

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><b>2007</b></font></td>

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

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

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><b>2006</b></font></td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Net
                sales</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">2,422,361</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">2,318,551</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">2,244,512</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">4.5</font></td>

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

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">3.3</font></td>

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

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">Cost of sales,
                including warehousing and distribution
                expenses</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;1,795,404</u></font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;1,716,424</u></font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;1,647,233</u></font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">4.6</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">4.2</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Gross profit on
                sales</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">626,957</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">602,127</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">597,279</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">4.1</font></td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">0.8</font></td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Gross profit
                margin</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">25.9</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">26.0</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">26.6</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Operating, general
                and administrative expenses</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">559,519</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">527,378</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">515,675</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">6.1</font></td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">2.3</font></td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;O, G &amp; A,
                percent of net sales</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.1</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22.7</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23.0</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Income from
                operations</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">67,438</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">74,749</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">81,604</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(9.8</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(8.4</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Operating
                margin</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">2.8</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">3.2</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">3.6</font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Investment
                income</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">2,675</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">3,010</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">4,484</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(11.1</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(32.9</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Investment income, percent of
                net sales</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.1</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.1</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;0.2</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Income before provision for
                income taxes</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">70,113</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">77,759</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">86,088</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(9.8</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(9.7</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">Provision for
                income taxes</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">23,118</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">26,769</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">30,078</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(13.6</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(11.0</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Effective tax
                rate</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33.0</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;34.4</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;34.9</u></font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Net income</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">46,995</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">50,990</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">56,010</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(7.8</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(9.0</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Net income, percent of net
                sales</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">1.9</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">2.2</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">2.5</font></td>

            <td align="center"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

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

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">Basic and diluted
                earnings per share</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">1.74</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">1.89</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">2.07</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(7.9</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">(8.7</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">%</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman"><i>Net Sales</i></font><font size=
          "3"><br clear="left"></font><font size="3"
          face="Times New Roman">The company's revenues are earned
          and cash is generated as merchandise is sold to customers
          at the point of sale. Discounts, except those provided by
          a vendor, are recognized as a reduction in sales as
          products are sold or over the life of a promotional
          program if redeemable in the future.</font></p>

    <p><font size="3"
          face="Times New Roman">Comparable store sales increased
          4.3% in 2008 compared to 2007 and increased 3.5% in 2007
          compared to 2006. The increase in comparable store sales
          in 2008 and 2007 was primarily the result of an increase
          in average sales per customer transaction, which was the
          result of changes in product mix and inflation. The
          number of comparable store customer visits in the year
          was slightly down in 2008 compared to a year ago, which
          the company believed was due to the uncertain economy and
          the high cost of gasoline. While customers are more
          cautious in their spending and are making fewer store
          visits per week, they are spending more while in the
          store. The average customer basket size in 2008 increased
          4.7% compared to 2007.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 9 of 37 (Form
          10-K)</b></font></p>
    <hr>

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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of Operations
          (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman">When calculating the percentage
          change in comparable store sales, the company defines a
          new store to be comparable the week following one full
          year of operation. Relocated stores and stores with
          expanded square footage are included in comparable sales
          since these units are located in existing markets and are
          open during construction. When a store is closed, sales
          generated from that unit in the prior year are subtracted
          from total company sales starting the same week of
          closure in the prior year and continuing from that point
          forward.</font></p>

    <p><font size="3"
          face="Times New Roman">With grim economic conditions,
          consumer buying habits have noticeably shifted from more
          expensive national brand products to Weis private label
          brands. The units of Weis private label merchandise sold
          in 2008 as compared to 2007 increased 3.9%. The company
          believes this trend will continue as more consumers
          become acquainted with the quality and value of its
          private label products. While this trend is potentially
          detrimental to the company's overall sales growth,
          private label products have a higher gross profit margin
          than name brand products.</font></p>

    <p><font size="3"
          face="Times New Roman">Pharmacy sales decreased 2.3% and
          1.2% for 2008 and 2007, respectively. Market forces
          positively affecting prescription growth such as an aging
          population base, continue to be offset by retail erosion
          due to increased generic penetration, competitive
          pressures and a softening economy. In addition,
          prescription plan sponsors continue to offer economic
          incentives to covered individuals in an effort to shift
          their prescription drug purchases to mail order. In
          response to market conditions and competitive pressures,
          the company implemented new pricing strategies involving
          generic drugs in the second half of 2008.</font></p>

    <p><font size="3"
          face="Times New Roman">Management remains confident in
          its ability to generate sales growth in a highly
          competitive environment, but also understands some
          competitors have greater financial resources and could
          use these resources to take measures which could
          adversely affect the company's competitive
          position.</font></p>

    <p><font size="3"
          face="Times New Roman"><i>Cost of Sales and Gross
          Profit</i></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Cost of sales consists of direct
          product costs (net of discounts and allowances),
          warehouse costs, transportation costs and manufacturing
          facility costs.</font></p>

    <p><font size="3"
          face="Times New Roman">As experienced in the final six
          months of 2007, 2008 wholesale prices increased more
          quickly than the retail prices paid by consumers.
          According to the latest U.S. Bureau of Labor Statistics'
          report, food-at-home price inflation increased 6.4% in
          2008, 4.2% in 2007 and 1.7% in 2006 while wholesale food
          inflation increased at a higher rate of 6.8%, 6.6% and
          .6% respectively. These differences contributed
          significantly to the slight, but steady decline in the
          company's gross profit rate in the three years presented.
          However, this trend is gradually subsiding and price
          increases from manufacturers are being passed along to
          customers in a more timely manner.</font></p>

    <p><font size="3"
          face="Times New Roman">Throughout 2008, the company
          continued its aggressive promotional activity while
          keeping its overall pricing competitively low during this
          period of significant wholesale food
          inflation.</font></p>

    <p><font size="3"
          face="Times New Roman">Because of the significant
          wholesale price inflation, the company experienced an
          increase in its LIFO charge. The LIFO charge in 2008,
          2007, and 2006 was $11.8 million, $7.2 million and $4.2
          million, respectively. Like many food retailers, the
          company continues to experience product cost inflation at
          levels that have not occurred for several
          years.</font></p>

    <p><font size="3"
          face="Times New Roman">The company realized a 21.0%
          improvement in store inventory losses ("shrink") in 2008
          compared to 2007 in contrast to a 64.6% increase in
          losses between 2007 and 2006. Management remains
          committed to controlling store inventory losses through
          its ongoing shrink initiatives.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 10 of 37 (Form
          10-K)</b></font></p>
    <hr>

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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of Operations
          (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman">The company's profitability is
          particularly impacted by the cost of oil. Cost of sales
          was impacted by a 33.5% increase in the cost of diesel
          fuel used by the company to deliver goods from its
          distribution center to its stores as compared to 2007. In
          response to the higher prices, the company has
          mechanically lowered the top speed of its tractors,
          implemented routing software to improve loading patterns
          and reduce delivery mileage, and has started a driver
          training program regarding shift patterns. With these
          initiatives, management estimates a 6% reduction in fuel
          usage over the next year. Fluctuating fuel prices may
          continue to adversely affect the delivered cost of
          product and the cost of other petroleum-based supplies
          such as plastic bags.</font></p>

    <p><font size="3"
          face="Times New Roman">Although the company experienced
          product cost inflation for all three years presented,
          management does not feel it can accurately measure the
          full impact of inflation and deflation on retail pricing
          due to changes in the types of merchandise sold between
          periods, shifts in customer buying patterns and the
          fluctuation of competitive factors.</font></p>

    <p><font size="3"
          face="Times New Roman"><i>Operating, General and
          Administrative Expenses</i></font><font size=
          "3"><br clear="left"></font><font size="3"
          face="Times New Roman">Business operating costs including
          expenses generated from administration and purchasing
          functions, are recorded in "Operating, general and
          administrative expenses." Business operating costs
          include items such as wages, benefits, utilities, repairs
          and maintenance, advertising costs and credits, rent,
          insurance, equipment depreciation, leasehold amortization
          and costs for outside provided services.</font></p>

    <p><font size="3"
          face="Times New Roman">Employee-related costs such as
          wages, employer paid taxes, health care benefits and
          retirement plans, comprise over 60% of the total
          operating, general and administrative expenses.
          Employee-related costs increased 5.0% in 2008 compared to
          2007 and 4.3% in 2007 compared to 2006. As a percent of
          sales, employee-related costs increased .1% in 2008
          versus 2007.</font></p>

    <p><font size="3"
          face="Times New Roman">Pennsylvania, where the majority
          of the company's stores are located, increased the
          minimum wage rate twice in 2007 totaling $2.00 per hour.
          Although the company paid its associates more than the
          minimum wage rate, the increases impacted associate rates
          well above minimum wage. In addition, the company
          increased associate rates in neighboring
          states.</font></p>

    <p><font size="3"
          face="Times New Roman">Health care benefits increased
          13.8% in 2008 compared to 2007 and increased 5.8% in 2007
          compared to 2006. Management expects the trend of
          increasing health care benefit costs to
          continue.</font></p>

    <p><font size="3"
          face="Times New Roman">The company's 2008 operating,
          general and administrative expenses were reduced by $1.4
          million in adjustments made to the non-qualified
          retirement plans (see Note 6 Retirement Plans) due to a
          decline in the equity market. In 2007 and 2006, this
          expense was $756,000 and $1.5 million,
          respectively.</font></p>

    <p><font size="3"
          face="Times New Roman">The company's interchange fees for
          accepting credit and debit cards increased 12.1% to $14.3
          million in 2008 compared to 2007 and 12.3% to $12.8
          million in 2007 from 2006. Major credit card companies
          control approximately 80% of the interchange fee network
          in the United States, which allows them to unilaterally
          raise their rates at will. According to an independent
          study conducted by Diamond Management &amp; Technology
          Consultants in 2006, only 13% of the interchange fees
          represents the actual cost to process these transactions.
          The company remains extremely concerned about this
          inequity and the excessive increases in interchange fees
          for accepting credit and debit card transactions. It
          continues to work with a wide variety of corporations and
          trade associations to make credit card interchange fees
          fair and bring competition to this broken market through
          legislative and regulatory initiatives.</font></p>

    <p><font size="3"
          face="Times New Roman">Retail store profitability is
          sensitive to rising utility costs due to the amount of
          electricity and gas required to operate. The company is
          reacting to these increased operating costs by evaluating
          technological improvements for improved utility and fuel
          management. Electric supply options were explored in
          certain markets with various suppliers and opportunities
          were appropriately acted upon to control this
          expenditure.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 11 of 37 (Form
          10-K)</b></font></p>
    <hr>

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


    <p><font size="3"><a href="#000">Table of
    Contents</a></font></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of Operations
          (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman">The company may not be able to
          recover these rising utility, fuel and interchange costs
          through increased prices charged to its customers. Any
          delay in the company's response to unforeseen cost
          increases or competitive pressures that prevent its
          ability to raise prices may cause earnings to suffer.
          Management does not foresee a change in these trends in
          the near future.</font></p>

    <p><font size="3"
          face="Times New Roman">The company incurred a pre-tax
          impairment loss of $1.7 million on one closed store
          facility in 2008 compared to a pre-tax gain of $8.0
          million on the sale of two closed store facilities and an
          undeveloped parcel of land in 2007. In 2006, the company
          incurred a pre-tax impairment loss of $1.7 million on two
          closed store facilities. Earnings were further impacted
          in 2007 and 2006 by a $1.2 million and a $1.4 million
          adjustment to liabilities for future expenses on closed
          stores.</font></p>

    <p><font size="3"
          face="Times New Roman">During fiscal 2008, the company
          recognized approximately $1.0 million of gift card
          breakage income (See Note 1(r) Revenue Recognition) as a
          credit against operating, general and administrative
          expenses. Fiscal 2008 was the first year in which the
          company recognized gift card breakage income, and
          therefore, the amount recognized includes the gift card
          breakage income related to gift cards sold since the
          inception of the gift card program in late 2002. The
          resolution of certain legal matters associated with gift
          card liabilities prompted management to initiate a change
          in accounting estimate.</font></p>

    <p><font size="3"
          face="Times New Roman"><i>Investment
          Income</i></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company's investments consist
          of short-term money market funds and marketable
          securities consisting of Pennsylvania tax-free state and
          municipal bonds and equity securities. The company
          classifies all of its marketable securities as
          available-for-sale. Due to declining yields on short-term
          money market funds, the company experienced a $307,000
          decrease in interest income in 2008 compared to 2007 and
          an $898,000 decrease from 2006 to 2007. The company
          realized a long-term gain of $431,000 on the sale of
          equities from its investment portfolio in
          2006.</font></p>

    <p><font size="3"
          face="Times New Roman"><i>Provision for Income
          Taxes</i></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The effective income tax rate
          differs from the federal statutory rate of 35% primarily
          due to the effect of state taxes, net of permanent
          differences relating to tax-free income.</font></p>

    <p><font size="3"
          face="Times New Roman">Income is earned by selling
          merchandise at price levels that produce revenues in
          excess of cost of merchandise sold and operating and
          administrative expenses. Although the company may
          experience short term fluctuations in its earnings due to
          unforeseen short-term operating cost increases, it
          historically has been able to increase revenues and
          maintain stable earnings from year to year.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Liquidity and Capital
          Resources</b></font></p>

    <p><font size="3">Net cash provided by operating activities was
    $115.3 million in 2008 compared with $85.4 million in 2007 and
    $99.3 million in 2006. Working capital increased 1.0% in 2008,
    increased 6.7% in 2007, and decreased 13.3% in 2006. The
    considerable decline in working capital in 2006 was primarily
    due to the company's increased investment in property and
    equipment.</font></p>

    <p><font size="3">Net cash used in investing activities was
    $65.8 million in 2008 compared to $39.1 million in 2007, and
    $108.5 million in 2006. These funds were used primarily for
    property and equipment purchases in the three years presented.
    Property and equipment purchases during 2008 totaled $67.0
    million compared to $64.2 million in 2007 and $100.0 million in
    2006. As a percentage of sales, capital expenditures were 2.8%,
    2.8% and 4.5% in 2008, 2007 and 2006, respectively.</font></p>

    <p><font size="3">The company's capital expansion program
    includes the construction of new superstores, the expansion and
    remodeling of existing units, the acquisition of sites for
    future expansion, new technology purchases and the continued
    upgrade of the company's processing and distribution
    facilities. Company management estimates that its current
    development plans will require an investment of approximately
    $80.5 million in 2009.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 12 of 37 (Form
          10-K)</b></font></p>
    <hr>

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    <br>


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


    <p><font size="3"><a href="#000">Table of
    Contents</a></font></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Liquidity and Capital
          Resources</b></font> <font size="3"
          face="Times New Roman"><b>(continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman">Net cash used in financing
          activities during 2008 was $31.3 million compared to
          $32.7 million in 2007 and $32.5 million in 2006. The
          majority of the financing activities consisted of
          dividend payments to shareholders. At December 27, 2008,
          the company had outstanding letters of credit of $29.2
          million.</font></p>

    <p><font size="3">Total cash dividend payments on common stock,
    on a per share basis, amounted to $1.16 per year in 2008, 2007
    and 2006. Treasury stock purchases amounted to $181,000 in
    2008, compared to $2.7 million in 2007 and $1.4 million in
    2006. The Board of Directors' 2004 resolution authorizing the
    repurchase of up to one million shares of the company's common
    stock has a remaining balance of 819,924 shares.</font></p>

    <p><font size="3">The company has no other commitment of
    capital resources as of December 27, 2008, other than the lease
    commitments on its store facilities under operating leases that
    expire at various dates through 2028. The company anticipates
    funding its working capital requirements and its $80.5 million
    capital expansion program through internally generated cash
    flows from operations.</font></p>

    <p><font size="3">The company's earnings and cash flows are
    subject to fluctuations due to changes in interest rates as
    they relate to available-for-sale securities and any future
    long-term debt borrowings. The company's marketable securities
    portfolio currently consists of Pennsylvania tax-free state and
    municipal bonds, equity securities and other short-term
    investments. Other short-term investments are classified as
    cash equivalents on the Consolidated Balance Sheets.</font></p>

    <p><font size="3"
          face="Times New Roman">The company experienced a $2.8
          million unrealized holding loss net of deferred taxes in
          2008, primarily due to a decline in the value of the
          company's equity holdings (see Note 9 Comprehensive
          Income). In 2007 and 2006, the company had unrealized
          holding gains of $1.3 million and $2.0 million,
          respectively. As of December 27, 2008, the company had
          $7.8 million in gross unrealized holding gains in
          marketable securities (see Note 2 Marketable
          Securities).</font></p>

    <p><font size="3">By their nature, these financial instruments
    inherently expose the holders to market risk. The extent of the
    company's interest rate and other market risk is not
    quantifiable or predictable with precision due to the
    variability of future interest rates and other changes in
    market conditions. However, the company believes that its
    exposure in this area is not material.</font></p>

    <p><font size="3"
          face="Times New Roman">Under its current policies, the
          company invests primarily in high-grade marketable
          securities and does not use interest rate derivative
          instruments to manage exposure to interest rate
          fluctuations. Historically, the company's principal
          investment strategy of obtaining marketable securities
          with maturity dates between one and five years helps to
          minimize market risk and to maintain a balance between
          risk and return. The equity securities owned by the
          company consist primarily of stock held in large
          capitalized companies trading on public security exchange
          markets. The company's management continually monitors
          the risk associated with its marketable securities. A
          quantitative tabular presentation of risk exposure is
          located in "Item 7a. Quantitative and Qualitative
          Disclosures about Market Risk" of this report.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Contractual
          Obligations</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The following table represents
          scheduled maturities of the company's long-term
          contractual obligations as of December 27,
          2008.</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="35%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="3%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td colspan="9"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Payments due by
                  period</u></b></font></td>
        </tr>

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

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

            <td width="7%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>Less
                  than</u></b></font></td>

            <td width="3%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="3%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>More
                  than</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"
                  face="Times New Roman"><i>(dollars in
                  thousands)</i></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Total</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>1
                  year</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>1-3
                  years</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>3-5
                  years</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b><u>5
                  years</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Operating
                  leases</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman"><u>218,176</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;28,066</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;47,471</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;37,527</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman"><u>105,112</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Total</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman"><u>218,176</u></font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;28,066</u></font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;47,471</u></font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;37,527</u></font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman">$</font></td>

            <td align="right"
                valign="bottom"><font size="3"
                  face="Times New Roman"><u>105,112</u></font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman"><b>Critical Accounting
          Estimates</b></font></p>

    <p><font size="3"
          face="Times New Roman">The company has chosen accounting
          policies that it believes are appropriate to accurately
          and fairly report its operating results and financial
          position, and the company applies those accounting
          policies in a consistent manner. The Significant
          Accounting Policies are summarized in Note 1 to the
          Consolidated Financial Statements.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 13 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><font size="3"><a href="#000"></a><a href="#000">Table of
    Contents</a></font></p>

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

    <p><font size="3"
          face="Times New Roman"><b><a name="9">Item
          7.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Critical Accounting
          Estimates</b></font> <font size="3"
          face="Times New Roman"><b>(continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman">The preparation of financial
          statements in conformity with accounting principles
          generally accepted in the United States of America
          requires that the company makes estimates and assumptions
          that affect the reported amounts of assets, liabilities,
          revenues and expenses. These estimates and assumptions
          are based on historical and other factors believed to be
          reasonable under the circumstances. The company evaluates
          these estimates and assumptions on an ongoing basis and
          may retain outside consultants, lawyers and actuaries to
          assist in its evaluation. The company believes the
          following accounting policies are the most critical
          because they involve the most significant judgments and
          estimates used in preparation of its consolidated
          financial statements.</font></p>

    <p><font size="3"><b>Vendor Allowances</b><br clear=
    "left"></font><font size="3"
          face="Times New Roman">Vendor allowances that relate to
          the company's buying and merchandising activities are
          recorded as a reduction of cost of sales as they are
          earned, in accordance with its underlying agreement.
          Off-invoice and bill-back allowances are used to reduce
          direct product costs upon the receipt of goods.
          Promotional rebates and credits are accounted for as a
          reduction in the cost of inventory and recognized when
          the related inventory is sold. Volume incentive discounts
          are realized as a reduction of cost of sales at the time
          it is deemed probable and reasonably estimable that the
          incentive target will be reached. Long-term contract
          incentives, which require an exclusive vendor
          relationship, are allocated over the life of the
          contract. Promotional allowance funds for specific
          vendor-sponsored programs are recognized as a reduction
          of cost of sales as the program occurs and the funds are
          earned per the agreement. Cash discounts for prompt
          payment of invoices are realized in cost of sales as
          invoices are paid. Warehouse and back-haul allowances
          provided by suppliers for distributing their product
          through our distribution system are recorded in cost of
          sales as the required performance is completed. Warehouse
          rack and slotting allowances are recorded in cost of
          sales when new items are initially set up in the
          company's distribution system, which is when the related
          expenses are incurred and performance under the agreement
          is complete. Swell allowances for damaged goods are
          realized in cost of sales as provided by the supplier,
          helping to offset product shrink losses also recorded in
          cost of sales.</font></p>

    <p><font size="3"><b>Store Closing Costs</b><br clear=
    "left"></font><font size="3"
          face="Times New Roman">The company provides for closed
          store liabilities relating to the estimated post-closing
          lease liabilities and related other exit costs associated
          with the store closing commitments. The closed store
          liabilities are usually paid over the lease terms
          associated with the closed stores having remaining terms
          ranging from two to ten years. At December 27, 2008,
          closed store lease liabilities totaled $1.5 million. The
          company estimates the lease liabilities, net of estimated
          sublease income, using the undiscounted rent payments of
          closed stores. Other exit costs include estimated real
          estate taxes, common area maintenance, insurance and
          utility costs to be incurred after the store closes over
          the remaining lease term. Store closings are generally
          completed within one year after the decision to close.
          Adjustments to closed store liabilities and other exit
          costs primarily relate to changes in subtenants and
          actual exit costs differing from original estimates.
          Adjustments are made for changes in estimates in the
          period in which changes become known. Any excess store
          closing liability remaining upon settlement of the
          obligation is reversed to income in the period that such
          settlement is determined. Inventory write-downs, if any,
          in connection with store closings, are classified in cost
          of sales. Costs to transfer inventory and equipment from
          closed stores are expensed as incurred. Store closing
          liabilities are reviewed quarterly to ensure that any
          accrued amount that is no longer needed for its
          originally intended purpose is reversed to income in the
          proper period.</font></p>

    <p><font size="3"><b>Self-Insurance</b><br clear=
    "left"></font><font size="3"
          face="Times New Roman">The company is self-insured for a
          majority of its workers' compensation, general liability,
          vehicle accident and associate medical benefit claims.
          The self-insurance liability for most of the workers'
          compensation claims is determined based on historical
          data and an estimate of claims incurred but not reported.
          The other self-insurance liabilities are determined
          actuarially, based on claims filed and an estimate of
          claims incurred but not yet reported. The company is
          liable for associate health claims up to a lifetime
          aggregate of $1,000,000 per member and for workers
          compensation claims up to $2,000,000 per claim. Property
          and casualty insurance coverage is maintained with
          outside carriers at deductible or retention levels
          ranging from $100,000 to $1,000,000. Significant
          assumptions used in the development of the actuarial
          estimates include reliance on the company's historical
          claims data including average monthly claims and average
          lag time between incurrence and reporting of the
          claim.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 14 of 37 (Form
          10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><font size="3"><a href="#000"></a><a href="#000">Table of
    Contents</a></font></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Item
          7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Management's
          Discussion and Analysis of Financial Condition and
          Results of Operations: (continued)</b></font></p>

    <p><b><font size="3"><b>Forward-Looking
    Statements</b></font></b></p>

    <p><font size="3"
          face="Times New Roman">In addition to historical
          information, this Annual Report may contain
          forward-looking statements. Any forward-looking
          statements contained herein are subject to certain risks
          and uncertainties that could cause actual results to
          differ materially from those projected. For example,
          risks and uncertainties can arise with changes in:
          general economic conditions, including their impact on
          capital expenditures; business conditions in the retail
          industry; the regulatory environment; rapidly changing
          technology and competitive factors, including increased
          competition with regional and national retailers; and
          price pressures. Readers are cautioned not to place undue
          reliance on forward-looking statements, which reflect
          management's analysis only as of the date hereof. The
          company undertakes no obligation to publicly revise or
          update these forward-looking statements to reflect events
          or circumstances that arise after the date hereof.
          Readers should carefully review the risk factors
          described in other documents the company files
          periodically with the Securities and Exchange
          Commission.</font></p>

    <p><font size="3"><b>Certifications</b></font></p>

    <p><font size="3"
          face="Times New Roman">As required under Section
          303A.12(a) of the New York Stock Exchange Listed Company
          Manual, the company submitted a Chief Executive Officer
          Certification to the New York Stock Exchange with no
          qualifications on May 15, 2008. The company filed with
          the Securities and Exchange Commission the Chief
          Executive Officer and Chief Financial Officer
          certifications as required under Section 302 of the
          Sarbanes-Oxley Act in the prior years as an Exhibit to
          Form 10-K.</font></p>

    <p><font size="3"><b><a name="0071">Item
    7a.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Quantitative and
    Qualitative Disclosures about Market Risk:</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="24%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td colspan="13"
                align="center"
                valign="bottom"><font size="2"><b><u>Expected
                Maturity Dates</u></b></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size="2"><b><u>Fair
                Value</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>December 27,
                2008</i></font></td>

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

            <td width="6%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2009</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2010</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2011</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2012</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>2013</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>Thereafter</u></b></font></td>

            <td width="1%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "2"><b><u>Total</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="2"><b><u>Dec. 27,
                2008</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">Rate sensitive
                assets:</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "2">&nbsp;&nbsp;&nbsp;Fixed interest rate
                securities</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size="2">2,020</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size="2">6,135</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size="2">2,040</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size="2">10,195</font></td>

            <td align="right"
                valign="bottom"><font size="2">$</font></td>

            <td align="right"
                valign="bottom"><font size="2">10,483</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">&nbsp;&nbsp;&nbsp;Average interest
                rate</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">3.16</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">%</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">3.48</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">%</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">4.11</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">%</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "2">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">3.54</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2">%</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"><b>Other Relevant Market
        Risks</b><br clear="left"></font><font size="3"
          face="Times New Roman">The company's equity securities at
          December 27, 2008 had a cost basis of $1,934,000 and a
          fair value of $9,645,000. The dividend yield realized on
          these equity investments was 6.28% in 2008. Market risk,
          as it relates to equities owned by the company, is
          discussed within the "Liquidity and Capital Resources"
          section of "Management's Discussion and Analysis of
          Financial Condition and Results of Operations" contained
          within this report.</font></p>

    <p align="center"><font size="3"><b>Page 15 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b><a name="008">Item
    8.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements
    and Supplementary Data:</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="100%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>WEIS MARKETS,
                INC.</b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>CONSOLIDATED
                BALANCE SHEETS</b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>(dollars in
                thousands)</i></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"
                  face="Times New Roman"><i>December 27, 2008 and
                  December 29, 2007</i></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="66%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="7%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="3%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><b><u>Assets</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">Current:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Cash</font> <font size="3"
                  face="Times New Roman">and cash
                  equivalents</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">59,351</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">41,187</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;Marketable securities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">20,128</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">26,182</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Accounts receivable,
                net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">45,318</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">48,460</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;Inventories</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">187,433</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">193,732</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Prepaid expenses</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,025</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,317</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;&nbsp;Income
                taxes recoverable</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8,074</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            Total current assets</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;317,255</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;320,952</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Property and
                equipment, net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">511,113</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">499,246</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Goodwill</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">15,722</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">15,722</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Intangible</font>
                  <font size="3">and other assets, net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,124</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,149</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            Total assets</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;848,214</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;840,069</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>Liabilities</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Current:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;Accounts payable</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">95,128</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">103,712</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Accrued expenses</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">28,173</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">24,436</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;Accrued self-insurance</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">23,344</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">23,442</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Deferred revenue, net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,920</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7,843</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;&nbsp;Income
                taxes payable</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;738</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>
                  <font size=
                  "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Deferred income taxes</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,020</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,134</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total
                current liabilities</b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;158,323</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;163,567</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Postretirement benefit
                  obligations</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,454</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14,027</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Deferred income
                taxes</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16,337</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14,247</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total
                liabilities</b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;187,114</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;191,841</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>Shareholders' Equity</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Common stock, no
                par value,</font> <font size="3">100,800,000 shares
                authorized,</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33,047,807 and
                33,044,357 shares issued, respectively</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">9,949</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">9,830</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Retained
                earnings</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">795,473</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">779,760</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Accumulated other
                comprehensive income, net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,560</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,339</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">809,982</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">796,929</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Treasury stock at
                cost, 6,081,908 and 6,077,311 shares,
                respectively</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(148,882</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(148,701</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            &nbsp;Total shareholders' equity</b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;661,100</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;648,228</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            &nbsp;Total liabilities and shareholders'
            equity</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;848,214</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;840,069</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><i>See
                accompanying notes to consolidated financial
                statements.</i></font></td>

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

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

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

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

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

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

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

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

    <p align="center"><font size="3"><b>Page 16 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="100%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><a name=
                "0081">WEIS MARKETS, INC.</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>CONSOLIDATED
                STATEMENTS OF INCOME</b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"
                  face="Times New Roman"><i>(dollars in thousands,
                  except shares and per share
                  amounts)</i></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>For the Fiscal
                Years Ended December 27, 2008,</i></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="55%"
                align="left"
                valign="bottom"><font size="2"><i>December 29, 2007
                and December 30, 2006</i></font></td>

            <td width="8%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

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

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

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

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>
        </tr>

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

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

            <td align="center"
                valign="bottom"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                sales</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">2,422,361</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">2,318,551</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">2,244,512</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Cost of sales,
                including warehousing and distribution
                expenses</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;1,795,404</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;1,716,424</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;1,647,233</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Gross profit on
                sales</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">626,957</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">602,127</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">597,279</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Operating, general
                and administrative expenses</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;559,519</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;527,378</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;515,675</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Income from
                operations</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">67,438</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">74,749</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">81,604</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Investment
                income</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,675</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,010</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,484</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Income before provision
                for income taxes</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">70,113</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">77,759</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">86,088</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Provision for
                income taxes</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23,118</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26,769</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,078</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Net income</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;46,995</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;50,990</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;56,010</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Weighted-average
                shares outstanding, basic</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">26,966,647</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">26,987,786</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">27,016,877</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Weighted-average
                shares outstanding, diluted</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">26,966,647</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">26,993,997</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">27,027,198</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Cash dividends per
                share</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.16</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Basic and diluted
                earnings per share</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.74</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.89</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.07</font></td>
        </tr>

        <tr>
            <td colspan="7"
                align="left"
                valign="bottom"><font size="3"><i>See accompanying
                notes to consolidated financial
                statements.</i></font></td>
        </tr>
    </table>

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

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

    <p align="center"><font size="3"><b>Page 17 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="100%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><a name=
                "0082">WEIS MARKETS, INC.</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman"><b>CONSOLIDATED STATEMENTS
                  OF SHAREHOLDERS' EQUITY</b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>(dollars in
                thousands, except shares)</i></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>For the Fiscal
                Years Ended December 27, 2008,</i></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td colspan="2"
                align="left"
                valign="bottom"><font size="2"><i>December 29, 2007
                and December 30, 2006</i></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="1%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="1%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td colspan="2"
                align="center"
                valign="bottom"><font size="2"
                  face=
                  "Times New Roman"><b><u>Accumulated</u></b></font></td>

            <td width="9%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="right"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td width="24%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="10%"
                align="right"
                valign="bottom">&nbsp;</td>

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

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

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td colspan="2"
                align="center"
                valign="bottom"><font size="2"
                  face=
                  "Times New Roman"><b><u>Other</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

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

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

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Total</u></b></font></td>

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

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

            <td colspan="3"
                align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Common</u></b></font>
                  <font size="3"><b><u>Stock</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Retained</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td colspan="2"
                align="center"
                valign="bottom"><font size="2"
                  face=
                  "Times New Roman"><b><u>Comprehensive</u></b></font></td>

            <td colspan="3"
                align="center"
                valign="bottom"><font size="3"><b><u>Treasury
                Stock</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Shareholders'</u></b></font></td>

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

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Shares</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Amount</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size="3"
                  face=
                  "Times New Roman"><b><u>Earnings</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td colspan="2"
                align="center"
                valign="bottom"><font size="2"
                  face="Times New Roman"><b><u>Income
                  (Loss)</u></b></font></td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Shares</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Amount</u></b></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Equity</u></b></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman"><b>Balance at December 31,
                  2005</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;33,002,357</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;8,371</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;735,865</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">$</font></font></td>

            <td width="10%"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,296</font></td>

            <td width="1%"
                align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;5,982,461</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;(144,675</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">)</font> <font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;603,857</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><font size="3"
                  face="Times New Roman">Net
                  income</font></font></td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">56,010</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">56,010</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Other comprehensive
                  income, net of reclassification adjustments and
                  tax</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,788</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,788</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;Comprehensive
                  income</font></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

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

            <td align="right"
                valign="bottom">&nbsp;</td>

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

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

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

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

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

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

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

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

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;57,798</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Shares issued for
                  options</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,689</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">224</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,498</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(154</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">70</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><font size="3"
                  face="Times New Roman">Treasury stock
                  purchased</font></font></td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">30,332</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">(1,218</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"><font size="3">(1,218</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Dividends
                  paid</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;(31,344</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(31,344</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman"><b>Balance at December 30,
                  2006</b></font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;33,009,046</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8,595</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;760,531</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6,084</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;6,016,291</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;(146,047</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;629,163</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Net
                  income</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;50,990</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">50,990</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><font size="3"
                  face="Times New Roman">Other comprehensive
                  income, net of reclassification adjustments and
                  tax</font></font></td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">1,255</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,255</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;Comprehensive
                  income</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52,245</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Cumulative effect
                of change in accounting for income
                taxes</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(452</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(452</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Shares issued for
                  options</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">35,311</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,235</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;25,561</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;(1,155</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">80</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><font size="3"
                  face="Times New Roman">Treasury stock
                  purchased</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">35,459</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(1,499</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(1,499</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Dividends
                  paid</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;(31,309</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(31,309</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman"><b>Balance at December 29,
                  2007</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;33,044,357</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9,830</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;779,760</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,339</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;6,077,311</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;(148,701</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;648,228</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Net
                  income</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;46,995</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">46,995</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><font size="3"
                  face="Times New Roman">Other comprehensive loss,
                  net of reclassification adjustments and
                  tax</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(2,779</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2,779</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;Comprehensive
                  income</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;44,216</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><font size="3"
                  face="Times New Roman">Shares issued for
                  options</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">3,450</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">119</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;1,688</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;(67</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">52</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">Treasury stock
                  purchased</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,909</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(114</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(114</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><font size="3"
                  face="Times New Roman">Dividends
                  paid</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;(31,282</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><u>&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(31,282</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman"><b>Balance at December 27,
                  2008</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>33,047,807</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9,949</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;795,473</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,560</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;6,081,908</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(148,882</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="2"><font size=
                "3">)</font> <font size="3"
                  face="Times New Roman">$</font></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;661,100</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td colspan="15"
                align="left"
                valign="bottom"><font size="3"><i>See accompanying
                notes to consolidated financial
                statements.</i></font></td>
        </tr>
    </table>

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

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

    <p align="center"><font size="3"><b>Page 18 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><font size="3"><a href="#000">Table of
    Contents</a><b><br clear="left"></b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="100%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><a name=
                "0083">WEIS MARKETS, INC.</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman"><b>CONSOLIDATED STATEMENTS
                  OF CASH FLOWS</b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>(dollars in
                thousands)</i></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>For the Fiscal
                Years Ended December 27, 2008,</i></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="55%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>December 29,
                2007 and December 30, 2006</i></font></td>

            <td width="3%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

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

            <td width="10%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

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

            <td width="10%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="center"
                valign="bottom"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                  "3">(</font><font size="3"
                  face="Times New Roman"><b><u>52
                  Weeks)</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><b>Cash flows from
                operating activities:</b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Net
                income</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">46,995</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">50,990</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">56,010</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;Adjustments
                to reconcile net income to</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;net cash
                provided by operating activities:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Depreciation</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">47,053</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">47,511</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">45,000</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Amortization</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7,978</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7,331</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,020</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Loss (gain) on disposition /
                impairment of fixed assets</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">155</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(8,031</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">974</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Gain on sale of marketable
                securities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(6</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(431</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Changes in operating assets
                and liabilities:</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Inventories</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,299</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(4,264</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(10,086</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts
                receivable and prepaid expenses</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">1,434</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(5,960</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(1,365</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income
                taxes recoverable</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">8,074</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(8,074</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Accounts payable
                and other liabilities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(7,441</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">8,169</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">10,277</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Income
                taxes payable</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">738</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(1,317</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(1,155</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deferred income
                taxes</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">3,946</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(1,252</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(5,762</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;95</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;345</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(201</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;&nbsp;Net
                cash provided by operating activities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;115,326</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;85,442</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;99,281</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><b>Cash flows from
                investing activities:</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Purchase of
                property and equipment</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(66,958</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(64,233</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(99,975</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;Proceeds
                from the sale of property and equipment</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">324</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">11,374</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,696</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Purchase of
                marketable securities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(33,020</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;Proceeds
                from maturities of marketable
                securities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,210</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">13,780</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">15,745</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Proceeds
                from sale of marketable securities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">7</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">6,010</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Increase in intangible and other
                assets</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(394</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Net cash
                used in investing activities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(65,818</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(39,072</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;(108,544</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><b>Cash flows from
                financing activities:</b></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Proceeds
                from issuance of common stock</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">119</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">1,235</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">224</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;Dividends
                paid</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(31,282</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(31,309</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(31,344</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Purchase of
                treasury stock</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(181</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2,654</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1,372</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;&nbsp;Net
                cash used in financing activities</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(31,344</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(32,728</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(32,492</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Net increase
                (decrease) in cash and</font> <font size="3"
                  face="Times New Roman">cash
                  equivalents</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">18,164</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">13,642</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(41,755</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Cash and</font>
                <font size="3"
                  face="Times New Roman">cash equivalents</font>
                  <font size="3">at beginning of year</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41,187</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;27,545</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;69,300</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Cash and</font>
                <font size="3"
                  face="Times New Roman">cash equivalents</font>
                  <font size="3">at end of year</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;59,351</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;41,187</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;27,545</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><i>See
                accompanying notes to consolidated financial
                statements.</i></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>
        </tr>
    </table>

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

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

    <p align="center"><font size="3"><b>Page 19 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p align="center"><font size="3"><b>Notes to Consolidated
    Financial Statements</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Note 1 Summary of Significant
          Accounting Policies</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The following is a summary of the
          significant accounting policies utilized in preparing the
          company's consolidated financial statements:</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(a) Description of
          Business</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Weis Markets, Inc. is a
          Pennsylvania business corporation formed in 1924. The
          company is engaged principally in the retail sale of food
          in Pennsylvania and surrounding states. There was no
          material change in the nature of the company's business
          during fiscal 2008.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(b) Definition of Fiscal
          Year</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company's fiscal year ends on
          the last Saturday in December. Fiscal 2008, 2007 and 2006
          were comprised of 52 weeks.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(c) Principles of
          Consolidation</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The consolidated financial
          statements include the accounts of the company and its
          subsidiaries. All significant intercompany accounts and
          transactions have been eliminated in
          consolidation.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(d) Use of
          Estimates</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Management of the company has made
          a number of estimates and assumptions relating to the
          reporting of assets and liabilities and the disclosure of
          contingent assets and liabilities to prepare these
          consolidated financial statements in conformity with
          accounting principles generally accepted in the United
          States of America. Actual results could differ from those
          estimates.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(e)
          Reclassifications</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company reclassified "Payable
          to employee benefit plans" as originally reported for the
          year ended December 29, 2007 in the amount of $1.4
          million. The amount, which had been previously reported
          as a separate line on the Consolidated Balance Sheets, is
          included in "Accrued expenses." The company also
          reclassified "Deferred revenue" in the amount $7.8
          million for the year ended December 29, 2007. The amount,
          which had been previously reported in "Accounts payable"
          on the Consolidated Balance Sheets, is currently reported
          as a separate line. "Deferred revenue" consists entirely
          of the company's gift card liability. For further
          information on the company's gift card accounting policy,
          see Note 1(r).</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(f) Cash and Cash
          Equivalents</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company considers investments
          with an original maturity of three months or less to be
          cash equivalents. Investment amounts classified as cash
          equivalents as of December 27, 2008 and December 29, 2007
          totaled $51.6 million and $33.0 million,
          respectively.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(g) Marketable
          Securities</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Marketable securities consist of
          Pennsylvania tax-free state and municipal bonds and
          equity securities. By policy, the company invests
          primarily in high-grade marketable securities. The
          company classifies all of its marketable securities as
          available-for-sale.</font></p>

    <p><font size="3"
          face="Times New Roman">Available-for-sale securities are
          recorded at fair value as determined by quoted market
          price based on national markets. Unrealized holding gains
          and losses, net of the related tax effect, are excluded
          from earnings and are reported as a separate component of
          shareholders' equity until realized. A decline in the
          fair value below cost that is deemed other than temporary
          results in a charge to earnings and the establishment of
          a new cost basis for the security. Dividend and interest
          income is recognized when earned. Realized gains and
          losses are included in earnings and are derived using the
          specific identification method for determining the cost
          of securities.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(h) Accounts
          Receivable</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Accounts receivable are stated net
          of an allowance for uncollectible accounts of $673,000
          and $1.1 million as of December 27, 2008 and December 29,
          2007, respectively. The reserve balance relates to
          amounts due from pharmacy third party providers and
          customer returned checks. The company maintains an
          allowance for the amount of receivables deemed to be
          uncollectible and calculates this amount based upon
          historical collection activity adjusted for current
          conditions. Customer electronic payments accepted at the
          point of sale are classified as accounts receivable until
          collected.</font></p>

    <p align="center"><font size="3"><b>Page 20 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 1 Summary of Significant Accounting
    Policies (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>(i)
          Inventories</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Inventories are valued at the
          lower of cost or market, using both the last-in,
          first-out (LIFO) and average cost methods. The company
          evaluates inventory shortages throughout the year based
          on actual physical counts in its facilities. Allowances
          for inventory shortages are recorded based on the results
          of these counts and to provide for estimated shortages
          from the last phyiscal count to the financial statement
          date. See additional disclosures regarding inventories in
          Note 3.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(j) Property and
          Equipment</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Property and equipment are
          recorded at cost. Depreciation is provided on the cost of
          buildings and improvements and equipment principally
          using accelerated methods. Leasehold improvements are
          amortized using the straight line method over the terms
          of the leases or the useful lives of the assets,
          whichever is shorter.</font></p>

    <p><font size="3"
          face="Times New Roman">Maintenance and repairs are
          expensed and renewals and betterments are capitalized.
          When assets are retired or otherwise disposed of, the
          assets and accumulated depreciation are removed from the
          respective accounts and any profit or loss on the
          disposition is credited or charged to "Operating, general
          and administrative expenses."</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(k) Goodwill and Intangible
          Assets</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company follows Financial
          Accounting Standards Board ("FASB") Statement of
          Financial Accounting Standards No. 142, "Goodwill and
          Other Intangible Assets" ("SFAS 142"), which establishes
          that intangible assets with an indefinite useful life
          shall not be amortized until their useful life is
          determined to be no longer indefinite and should be
          tested for impairment annually or more frequently if
          events or changes in circumstances indicate that the
          asset might be impaired. SFAS 142 states that goodwill
          should not be amortized but tested for impairment for
          each reporting unit, on an annual basis and between
          annual tests in certain circumstances.</font></p>

    <p><font size="3"
          face="Times New Roman">To derive the fair value of the
          company's sole reporting unit, the company uses an income
          approach along with an analysis of its stock value. Under
          the income approach, fair value of a reporting unit is
          determined based on estimated future cash flows
          discounted by an estimated weighted-average cost of
          capital, which reflects the overall level of inherent
          risk of the company. Estimated future cash flows are
          based on the company's internal projection model. The
          stock value evaluation consists of measuring the average
          market capitalization of the company against its total
          asset value of its sole reporting unit. The company
          completes its impairment test in the third quarter of
          each fiscal year.</font></p>

    <p><font size="3"
          face="Times New Roman">The results of the impairment test
          are subject to management's estimates and assumptions of
          projected cash flows and operating results. The company
          believes that, based on current conditions, materially
          different reported results are not likely to result from
          long-lived asset impairments. However, a change in
          assumptions or market conditions could result in a change
          in estimated future cash flows and the likelihood of
          materially different reported results.</font></p>

    <p><font size="3"
          face="Times New Roman">Intangible assets with a definite
          useful life are generally amortized over periods ranging
          from 15 to 20 years. Estimated amortization expense for
          the next five fiscal years is approximately $418,000 in
          2009, $359,000 in 2010, $329,000 in 2011, $325,000 in
          2012, and $321,000 in 2013. As of December 27, 2008, the
          company has no intangible assets, other than goodwill,
          with indefinite lives.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(l) Impairment of Long-Lived
          Assets</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">In accordance with FASB Statement
          of Financial Accounting Standards No. 144, "Accounting
          for the Impairment or Disposal of Long-Lived Assets"
          ("SFAS 144"), the company periodically evaluates the
          period of depreciation or amortization for long-lived
          assets to determine whether current circumstances warrant
          revised estimates of useful lives. The company reviews
          its property and equipment for impairment whenever events
          or changes in circumstances indicate the carrying value
          of an asset may not be recoverable. Recoverability is
          measured by a comparison of the carrying amount to the
          net undiscounted cash flows expected to be generated by
          the asset. An impairment loss would be recorded for the
          excess of net book value over the fair value of the asset
          impaired. The fair value is estimated based on expected
          discounted future cash flows.</font></p>

    <p align="center"><font size="3"><b>Page 21 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 1 Summary of Significant Accounting
    Policies (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>(l) Impairment of Long-Lived
          Assets (continued)</b><br clear="left"></font><font size=
          "3"
          face="Times New Roman">With respect to owned property and
          equipment associated with closed stores, the value of the
          property and equipment is adjusted to reflect recoverable
          values based on the company's prior history of disposing
          of similar assets and current economic
          conditions.</font></p>

    <p><font size="3"
          face="Times New Roman">The results of impairment tests
          are subject to management's estimates and assumptions of
          projected cash flows and operating results. The company
          believes that, based on current conditions, materially
          different reported results are not likely to result from
          long-lived asset impairments. However, a change in
          assumptions or market conditions could result in a change
          in estimated future cash flows and the likelihood of
          materially different reported results.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(m) Store Closing
          Costs</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">In accordance with FASB Statement
          of Financial Accounting Standards No. 146, "Accounting
          for Costs Associated with Exit or Disposal Activities"
          ("SFAS 146"), the company provides for closed store
          liabilities relating to the estimated post-closing lease
          liabilities and related other exit costs associated with
          the store closing commitments. The closed store
          liabilities are usually paid over the lease terms
          associated with the closed stores having remaining terms
          ranging from two to ten years. Closed store lease
          liabilities totaled $1.5 million and $2.0 million at
          December 27, 2008 and December 29, 2007, respectively.
          The company estimates the lease liabilities, net of
          estimated sublease income, using the undiscounted rent
          payments of closed stores.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(n)
          Self-Insurance</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company is self-insured for a
          majority of its workers' compensation, general liability,
          vehicle accident and associate medical benefit claims.
          Self-insurance costs are accrued based upon the aggregate
          of the liability for reported claims and an estimated
          liability for claims incurred but not reported. The
          company is liable for associate health claims up to a
          lifetime aggregate of $1,000,000 per member and for
          workers' compensation claims up to $2,000,000 per claim.
          Property and casualty insurance coverage is maintained
          with outside carriers at deductible or retention levels
          ranging from $100,000 to $1,000,000.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(o) Stock Option
          Plan</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">As of December 31, 2004, no awards
          may be granted under the company's 1995 Stock Option
          Plan. The last options granted under the Plan in 2002
          will expire in 2012. See additional disclosures regarding
          remaining outstanding options in Note 7.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(p) Income
          Taxes</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Under the asset and liability
          method of FASB Statement of Financial Accounting
          Standards No. 109, "Accounting for Income Taxes" ("SFAS
          109"), deferred tax assets and liabilities are recognized
          for the future tax consequences attributable to
          differences between the financial statement carrying
          amounts of existing assets and liabilities and their
          respective tax bases. Deferred tax assets and liabilities
          are measured using enacted tax rates expected to apply to
          taxable income in the years in which those temporary
          differences are expected to be recovered or
          settled.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(q) Earnings Per
          Share</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Earnings per share are based on
          the weighted-average number of common shares outstanding.
          Diluted earnings per share are based on the
          weighted-average number of common shares outstanding,
          plus the incremental shares that would have been
          outstanding upon the assumed exercise of all dilutive
          stock options, subject to antidilution limitations. Basic
          and diluted earnings per share are the same amounts for
          each period presented.</font></p>

    <p align="center"><font size="3"><b>Page 22 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 1 Summary of Significant Accounting
    Policies (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>(r) Revenue
          Recognition</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Revenue from the sale of products
          to the company's customers is recognized at the point of
          sale. Discounts provided to customers at the point of
          sale through the Weis Club Preferred Shopper loyalty
          program are recognized as a reduction in sales as
          products are sold. Periodically, the company will run a
          point based sales incentive program that rewards
          customers with future sales discounts. The company makes
          reasonable and reliable estimates of the amount of future
          discounts based upon historical experience and its
          customer data tracking software. Sales are reduced by
          these estimates over the life of the program. Discounts
          to customers at the point of sale provided by vendors,
          usually in the form of paper coupons, are not recognized
          as a reduction in sales provided the discounts are
          redeemable at any retailer that accepts those discounts.
          The company records "Deferred revenue" for the sale of
          gift cards and revenue is recognized in "Net sales" at
          the time of customer redemption for products. Gift card
          breakage income is recognized based upon historical
          redemption patterns and represents the balance of gift
          cards for which the company believes the likelihood of
          redemption by the customer is remote. During fiscal 2008,
          the company recognized approximately $1.0 million of gift
          card breakage income. Fiscal 2008 was the first year in
          which the company recognized gift card breakage income,
          and therefore, the amount recognized includes the gift
          card breakage income related to gift cards sold since the
          inception of the gift card program. The resolution of
          certain legal matters associated with gift card
          liabilities prompted management to initiate a change in
          accounting estimate. This income is included in the
          Consolidated Statements of Income as a reduction in
          "Operating, general and administrative expenses."
          Merchandise return activity is immaterial to
          revenues.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(s) Cost of Sales, Including
          Warehousing and Distribution
          Expenses</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">"Cost of sales, including
          warehousing and distribution expenses" consists of direct
          product costs (net of discounts and allowances),
          warehouse costs, transportation costs and manufacturing
          facility costs.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(t) Vendor
          Allowances</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Vendor allowances that relate to
          the company's buying and merchandising activities are
          recorded as a reduction of cost of sales as they are
          earned, in accordance with its underlying agreement.
          Off-invoice and bill-back allowances are used to reduce
          direct product costs upon the receipt of goods.
          Promotional rebates and credits are accounted for as a
          reduction in the cost of inventory and recognized when
          the related inventory is sold. Volume incentive discounts
          are realized as a reduction of cost of sales at the time
          it is deemed probable and reasonably estimable that the
          incentive target will be reached. Long-term contract
          incentives, which require an exclusive vendor
          relationship, are allocated over the life of the
          contract. Promotional allowance funds for specific
          vendor-sponsored programs are recognized as a reduction
          of cost of sales as the program occurs and the funds are
          earned per the agreement. Cash discounts for prompt
          payment of invoices are realized in cost of sales as
          invoices are paid. Warehouse and back-haul allowances
          provided by suppliers for distributing their product
          through our distribution system are recorded in cost of
          sales as the required performance is completed. Warehouse
          rack and slotting allowances are recorded in cost of
          sales when new items are initially set up in the
          company's distribution system, which is when the related
          expenses are incurred and performance under the agreement
          is complete. Swell allowances for damaged goods are
          realized in cost of sales as provided by the supplier,
          helping to offset product shrink losses also recorded in
          cost of sales.</font></p>

    <p><font size="3"
          face="Times New Roman">Vendor allowances recorded as
          credits in cost of sales totaled $51.2 million in 2008,
          $44.6 million in 2007, and $42.6 million in 2006. Vendor
          paid cooperative advertising credits totaled $15.1
          million in 2008, $16.7 million in 2007, and $16.5 million
          in 2006. These credits were netted against advertising
          costs within "Operating, general and administrative
          expenses." The company had accounts receivable due from
          vendors of $589,000 and $846,000 for earned advertising
          credits and $5.3 million and $6.4 million for earned
          promotional discounts as of December 27, 2008 and
          December 29, 2007, respectively. The company had $2.4
          million and $805,000 in unearned income included in
          accrued liabilities for unearned vendor programs under
          long-term contracts for display and shelf space
          allocation as of December 27, 2008 and December 29, 2007,
          respectively.</font></p>

    <p align="center"><font size="3"><b>Page 23 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 1 Summary of Significant Accounting
    Policies (continued)</b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>(u) Operating, General and
          Administrative Expenses</b></font><font size=
          "3"><br clear="left"></font><font size="3"
          face="Times New Roman">Business operating costs including
          expenses generated from administration and purchasing
          functions, are recorded in "Operating, general and
          administrative expenses" in the Consolidated Statements
          of Income. Business operating costs include items such as
          wages, benefits, utilities, repairs and maintenance,
          advertising costs and credits, rent, insurance, equipment
          depreciation, leasehold amortization and costs for
          outside provided services.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(v) Advertising
          Costs</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company expenses advertising
          costs as incurred. The company recorded advertising
          expense, before vendor paid cooperative advertising
          credits, of $25.0 million in 2008, $25.2 million in 2007,
          and $26.1 million in 2006 in "Operating, general and
          administrative expenses."</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(w) Rental
          Income</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company leases or subleases
          space to tenants in owned, vacated and open store
          facilities. Rental income is recorded when earned as a
          component of "Operating, general and administrative
          expenses." All leases are operating leases, as disclosed
          in Note 5, and do not contain upfront
          considerations.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>(x) Current Relevant Accounting
          Standards</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">In September 2006, the FASB issued
          Statement of Financial Accounting Standards No. 157,
          "Fair Value Measurements" ("SFAS 157"). SFAS 157 defines
          fair value, establishes a framework for measuring fair
          value in generally accepted accounting principles, and
          expands disclosures about fair value measurements. SFAS
          157 does not require any new fair value measurements.
          SFAS 157 is effective for fiscal years beginning after
          November 15, 2007. The adoption of SFAS 157 did not have
          a material impact on the company's financial statements.
          Marketable securities represent the only item recorded on
          the Company's balance sheets at fair value. Marketable
          securities are all classified as available-for-sale and
          values are derived solely from level 1 inputs.</font></p>

    <p><font size="3"
          face="Times New Roman">In February 2008, FASB issued FASB
          Staff Position No. 157-2 ("FSP 157-2") which delays the
          effective date of SFAS No. 157 for non-financial assets
          and non-financial liabilities, except for items that are
          recognized or disclosed at fair value in the financial
          statements on a recurring basis (at least annually), to
          fiscal years beginning after November 15, 2008, and
          interim periods within those fiscal years. The Company is
          currently evaluating the provisions of FSP 157-2 to
          determine the potential impact, if any, the adoption will
          have on its financial statements.</font></p>

    <p><font size="3"
          face="Times New Roman">In February 2007, the FASB issued
          Statement of Financial Accounting Standards No. 159, "The
          Fair Value Option for Financial Assets and Financial
          Liabilities &ndash; Including an amendment of FASB
          Statement No. 115" ("SFAS 159"). SFAS 159 permits
          entities to choose to measure certain financial assets
          and liabilities at fair value at specified election
          dates. The fair value option may be applied instrument by
          instrument (with a few exceptions), is irrevocable and is
          applied only to entire instruments and not to portions of
          instruments. Unrealized gains and losses on items for
          which the fair value option has been elected are to be
          reported in earnings at each subsequent reporting date.
          SFAS 159 is effective for fiscal years beginning after
          November 15, 2007. The company has chosen not to elect
          the fair value option, therefore the adoption of SFAS 159
          did not have an impact on the company's financial
          statements.</font></p>

    <p align="center"><font size="3"><b>Page 24 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 2 Marketable
        Securities</b><br clear="left"></font><font size="3"
          face="Times New Roman">Marketable securities, as of
          December 27, 2008 and December 29, 2007, consisted</font>
          <font size="3">of:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="52%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Gross</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Gross</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom">&nbsp;</td>
        </tr>

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

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

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

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Unrealized</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Unrealized</u></b></font></td>

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

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

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Amortized</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Holding</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Holding</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Fair</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>December 27,
                2008</i></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Cost</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Gains</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Losses</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Value</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Available-for-sale:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;Pennsylvania state and
                municipal bonds</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">10,399</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">101</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">17</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">10,483</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Equity securities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,934</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,746</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;35</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9,645</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,333</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,847</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20,128</u></font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="52%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Gross</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Gross</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom">&nbsp;</td>
        </tr>

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

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

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

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Unrealized</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Unrealized</u></b></font></td>

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

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

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3"><i>(</i></font><font size="2"><i>dollars in
                thousands)</i></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Amortized</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Holding</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Holding</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Fair</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>December 29,
                2007</i></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Cost</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Gains</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Losses</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Value</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Available-for-sale:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;Pennsylvania state and
                municipal bonds</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">11,704</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">76</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">6</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">11,774</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Equity securities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,934</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,483</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14,408</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13,638</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,559</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26,182</u></font></td>
        </tr>
    </table>

    <p><font size="3">Maturities of marketable securities
    classified as available-for-sale at December 27, 2008, were as
    follows:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="76%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Amortized</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Fair</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3"><i>(</i></font><font size="2"><i>dollars in
                thousands)</i></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Cost</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Value</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Available-for-sale:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Due within one
                year</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">2,068</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">2,074</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Due within one year through
                five years</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">8,331</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">8,409</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Equity securities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,934</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;9,645</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;12,333</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20,128</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">See additional
                disclosures regarding marketable securities in
                Notes 1(g) and 11.</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"><b>Note 3 Inventories</b><br clear="left">
    Merchandise inventories, as of December 27, 2008 and December
    29, 2007, were valued as follows:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="75%"
                align="left"
                valign="bottom"><font size=
                "3"><i>(</i></font><font size="2"><i>dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">LIFO</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">144,826</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">154,268</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Average
                cost</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;42,607</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;39,464</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;187,433</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;193,732</u></font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">Management believes the use of the
          LIFO method for valuing certain inventories represents
          the most appropriate matching of costs and revenues in
          the company's circumstances. If all inventories were
          valued on the average cost method, which approximates
          current cost, total inventories would have been
          $66,316,000 and $54,494,000 higher than as reported on
          the above methods as of December 27, 2008 and December
          29, 2007, respectively. During 2008, the company had
          certain decrements in its LIFO pools, which had an
          insignificant impact on the cost of sales.</font></p>

    <p align="center"><font size="3"><b>Page 25 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><font size="3"><a href="#000">Table of
    Contents</a></font></p>

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

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

    <p><font size="3"><b>Note 4 Property and
        Equipment</b><br clear="left">
    Property and equipment, as of December 27, 2008 and December
    29, 2007, consisted of:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="64%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Useful
                Life</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td align="center"
                valign="bottom"><font size="3"><b><u>(in
                years)</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Land</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">86,003</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">85,158</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Buildings and
                improvements</font></td>

            <td align="center"
                valign="bottom"><font size="3">10-60</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">417,954</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">404,784</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Equipment</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;3-12</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">646,427</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">608,458</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Leasehold
                improvements</font></td>

            <td align="center"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;5-20</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;136,589</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;130,978</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Total, at cost</font></td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,286,973</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">1,229,378</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Less accumulated
                depreciation and amortization</font></td>

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

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;775,860</u></font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;730,132</u></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;511,113</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;499,246</u></font></td>
        </tr>
    </table>

    <p><font size="3"><b>Note 5 Lease Commitments</b><br clear=
    "left"></font><font size="3"
          face="Times New Roman">At December 27, 2008, the company
          leased approximately 55% of its open store facilities
          under operating leases that expire at various dates
          through 2028. These leases generally provide for fixed
          annual rentals; however, several provide for minimum
          annual rentals plus contingent rentals as a percentage of
          annual sales and a number of leases require the company
          to pay for all or a portion of insurance, real estate
          taxes, water and sewer rentals, and repairs, the cost of
          which is charged to the related expense category rather
          than being accounted for as rent expense. Most of the
          leases contain multiple renewal options, under which the
          company may extend the lease terms from 5 to 20 years.
          Rents on operating leases, including agreements with step
          rents, are charged to expense on a straight-line basis
          over the minimum lease term. The company does not have
          any leases that include capital improvement funding or
          other lease concessions.</font></p>

    <p><font size="3">Rent expense and income on all leases
    consisted of:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="63%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Minimum annual
                rentals</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">30,733</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">30,370</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">30,147</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Contingent
                rentals</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">473</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">354</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">333</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Lease or sublease
                income</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(6,206</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(6,466</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;(6,757</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;25,000</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;24,258</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;23,723</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The following is a schedule by
          years of future minimum rental payments required under
          operating leases and total minimum sublease and lease
          rental income to be received that have initial or
          remaining noncancelable lease terms in excess of one year
          as of December 27, 2008.</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="74%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b>Leases</b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b>Subleases</b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">
                <p align="left"><font size="3">2009</font></p>
            </td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">28,066</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(4,244</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">
                <p align="left"><font size="3">2010</font></p>
            </td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">25,957</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">(4,084</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2011</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">21,514</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(2,789</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">2012</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">19,077</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">(1,377</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2013</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">18,450</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(655</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">Thereafter</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;105,112</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;(2,116</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;218,176</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;(15,265</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The company has $897,000 accrued
          as of December 27, 2008, for future minimum rental
          payments due on previously closed stores, reduced by the
          estimated sublease income to be received. The future
          minimum rental payments required under operating leases
          and estimated sublease income for these locations are
          included in the above schedule.</font></p>

    <p align="center"><font size="3"><b>Page 26 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 6 Retirement Plans</b><br clear=
    "left"></font><font size="3"
          face="Times New Roman">The company has a contributory
          retirement savings plan (401(k)) covering substantially
          all full-time associates, a noncontributory
          profit-sharing plan covering eligible associates, a
          noncontributory employee stock bonus plan covering
          eligible associates and three supplemental retirement
          plans covering highly compensated employees of the
          company. An eligible associate as defined in the Weis
          Markets, Inc. Profit Sharing Plan and the Weis Markets,
          Inc. Employee Stock Bonus Plan includes certain salaried
          associates, store management and administrative support
          personnel. The company's policy is to fund 401(k),
          profit-sharing and stock bonus costs as accrued, but not
          supplemental retirement costs. Contributions to the
          401(k) plan, the profit-sharing plan and the stock bonus
          plan are made at the sole discretion of the
          company.</font></p>

    <p><font size="3">Retirement plan costs:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="63%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Retirement savings
                plan</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,095</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,034</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,006</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Profit-sharing
                plan</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">900</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">922</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">900</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Employee stock
                bonus plan</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</font>
                  <font size="3">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face=
                  "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;</font>
                  <font size="3">---&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">40</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Deferred compensation
                  plan</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">525</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">435</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">500</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Supplemental
                retirement plan</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(1,976</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">396</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">965</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Pharmacist
                deferred compensation plan</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;3</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                (75</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;46</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;547</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,712</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,457</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The Weis Markets, Inc. Employee
          Stock Bonus Plan was terminated as of December 31, 2006
          and all contributions under the Weis Markets, Inc.
          Employee Stock Bonus Plan ceased as of December 31,
          2006</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">The company maintains a
          non-qualified deferred compensation plan for the payment
          of specific amounts of annual retirement benefits to
          certain officers or their beneficiaries over an
          actuarially computed normal life expectancy. The benefits
          are determined through actuarial calculations dependent
          on the age of the recipient, using an assumed discount
          rate. The plan is unfunded and accounted for on an
          accrual basis. The projected benefit obligations are
          equal to the liability for pension benefits included in
          "Accrued expenses" and "Postretirement benefit
          obligations" in the Consolidated Balance
          Sheets</font><font size="3">.</font></p>

    <p><font size="3">Change in the benefit obligations:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="74%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="8%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Benefit obligations at
                  beginning of year</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,775</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,571</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Interest cost</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">491</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">475</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Benefit
                  payments</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(232</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(232</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Actuarial gain
                  (loss)</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;34</u></font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
                &nbsp;&nbsp;(39</u></font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7,068</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6,775</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td colspan="6"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Weighted-average
                  assumptions used to determine benefit
                  obligations:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face=
                  "Times New Roman"><b><u>2008</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Discount rate</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7.50%</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="center"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7.50%</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">Components of net periodic benefit
          cost:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="67%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="6%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Interest cost</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">491</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">475</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">455</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3"
                  face="Times New Roman">Amount of recognized
                  gain</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">198</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">271</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">187</font></td>

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

    <p align="center"><font size="3"><b>Page 27 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 6 Retirement Plans
    (continued)</b><br clear="left"></font><font size="3"
          face="Times New Roman">Estimated future benefit
          payments:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="75%"
                align="left"
                valign="bottom"><font size=
                "3"><i>(</i></font><font size="2"><i>dollars in
                thousands)</i></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><u>Benefits</u></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">
                <p align="left"><font size="3">2009</font></p>
            </td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">232</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="right"
                valign="bottom">
                <p align="left"><font size="3">2010</font></p>
            </td>

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

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

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

            <td align="right"
                valign="bottom"><font size="3">1,291</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2011</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,291</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">2012</font></td>

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

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

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

            <td align="right"
                valign="bottom"><font size="3">1,291</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2013</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,291</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">2014 -
                2018</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">6,456</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The company also maintains a
          non-qualified supplemental executive retirement plan and
          a non-qualified pharmacist deferred compensation plan for
          certain of its associates. These plans are designed to
          provide retirement benefits and salary deferral
          opportunities because of limitations imposed by the
          Internal Revenue Code and the Regulations implemented by
          the Internal Revenue Service. These plans are unfunded
          and accounted for on an accrual basis. Participants in
          these plans are excluded from participation in the Profit
          Sharing and Employee Stock Bonus plans. The Board of
          Directors annually determines the amount of the
          allocation to the plans at its sole discretion. The
          allocation among the various plan participants is made in
          relationship to their compensation, years of service and
          job performance. Plan participants are 100% vested in
          their accounts after six years of service with the
          company. Benefits are distributed among participants upon
          reaching the applicable retirement age. Substantial risk
          of benefit forfeiture does exist for participants in
          these plans. The present value of accumulated benefits
          amounted to $5,617,000 and $7,484,000 at December 27,
          2008 and December 29, 2007, respectively, and is included
          in "Postretirement benefit obligations" in the
          Consolidated Balance Sheets</font><font size=
          "3">.</font></p>

    <p><font size="3"
          face="Times New Roman">The company has no other
          postretirement benefit plans</font><font size=
          "3">.</font></p>

    <p><font size="3"><b>Note 7</b></font> <font size="3"
          face="Times New Roman"><b>Stock</b></font> <font size=
          "3"><b>Option Plan<br clear="left"></b></font><font size=
          "3"
          face="Times New Roman">The company has an incentive stock
          option plan for officers and other key associates. Under
          the terms of the plan, option exercise prices are 100% of
          the "fair market value" of the shares on the date
          granted. Options previously granted are immediately
          exercisable and expire ten years after date of
          grant</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman">Changes during the three years
          ended December 27, 2008, in options outstanding under the
          plan were as follows</font><font size="3">:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="61%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="15%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Weighted-Average</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="15%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Shares</u></b></font></td>

            <td width="1%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

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

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

            <td align="center"
                valign="bottom"><font size="3"><b><u>Exercise
                Price</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"><b><u>Under
                Option</u></b></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Balance, December
                31, 2005</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$35.83</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">92,150</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exercised</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">$33.53</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">(6,689</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expired</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$31.50</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(700</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Balance, December
                30, 2006</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$36.04</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;84,761</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exercised</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$34.97</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(35,311</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expired</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$32.88</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(700</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Forfeited</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$36.26</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1,700</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Balance, December
                29, 2007</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$36.88</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;47,050</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exercised</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$34.59</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(3,450</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Expired</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$34.31</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1,100</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Forfeited</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$35.95</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(950</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Balance, December
                27, 2008</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$37.16</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;41,550</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">Exercise prices for options
          outstanding as of December 27, 2008 ranged from $35.13 to
          $37.94. The weighted-average remaining contractual life
          of those options is two years. As of December 27, 2008,
          all options are exercisable.</font></p>

    <p align="center"><font size="3"><b>Page 28 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 8 Income Taxes</b><br clear="left">
    The provision (benefit) for income taxes consists
    of:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="61%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">Current:</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;Federal</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">17,017</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">27,069</font></td>

            <td align="right"
                valign="bottom"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"><font size="3">33,168</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;State</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,155</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">952</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,672</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">Deferred:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Federal</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">6,843</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(1,218</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(4,758</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size=
                "3">&nbsp;&nbsp;&nbsp;State</font></td>

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

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2,897</u></font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(34</u></font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1,004</u></font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;23,118</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;26,769</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;30,078</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The reconciliation of income taxes
          computed at the federal statutory rate (35% in 2008, 2007
          and 2006) to the provision for income taxes
          is:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="65%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="7%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Income taxes at
                federal statutory rate</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">24,540</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">27,216</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">30,131</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">State income taxes,
                net of federal income tax benefit</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">(483</font></td>

            <td align="left"
                valign="bottom"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"><font size="3">597</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">1,084</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Other</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(939</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;(1,044</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"><u>&nbsp;&nbsp;
                &nbsp;&nbsp;(1,137</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Provision for income taxes
                (effective tax rate 33.0%, 34.4% and 34.9%,
                respectively)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;23,118</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;26,769</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;30,078</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">Cash paid for income taxes was
          $42,018,000, $37,411,000 and $36,844,000 in 2008, 2007
          and 2006, respectively</font><font size="3"
          face="Times New Roman">.</font></p>

    <p><font size="3"
          face="Times New Roman">The tax effects of temporary
          differences that give rise to deferred tax assets and
          deferred tax liabilities at December 27, 2008 and
          December 29, 2007, are:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="61%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="3%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="7%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="3%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="10%"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="3%"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Deferred tax
                assets:</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Accounts
                receivable</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">133</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">147</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Compensated
                absences</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">484</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">470</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Employee benefit
                plans</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">7,195</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">7,332</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;General liability
                insurance</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,503</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,403</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Nondeductible accruals and
                other</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">&nbsp;&nbsp;</font>
                  <font size=
                  "3">---&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">92</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Postretirement benefit
                obligations</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,195</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,876</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Net operating loss
                carryforwards</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3,700</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total
                deferred tax assets</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;18,210</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15,320</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Deferred tax
                liabilities:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Inventories</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(9,674</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(8,373</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Unrealized gain on marketable
                securities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(3,235</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(5,205</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Nondeductible accruals and
                other</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(426</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Depreciation</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(25,232</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(20,123</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Total
                deferred tax liabilities</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(38,567</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(33,701</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Net deferred tax
                liability</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(20,357</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(18,381</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Current deferred
                liability - net</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(4,020</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(4,134</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Noncurrent
                deferred liability - net</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(16,337</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(14,247</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Net deferred tax
                liability</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(20,357</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(18,381</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 29 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 8 Income Taxes
    (continued)</b><br clear="left"></font><font size="3"
          face="Times New Roman">The company adopted FIN 48 on
          December 31, 2006, the first day of the 2007 fiscal year,
          and, as a result, recognized a $452,000 decrease to
          opening retained earnings from the cumulative effect of
          adoption. As of December 31, 2006, the total amount of
          gross unrecognized tax benefits was $692,000.</font></p>

    <p><font size="3"
          face="Times New Roman">The following table summarizes the
          activity related to the company's unrecognized tax
          benefits:</font></p>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="372"
                align="left"
                valign="top"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="18"
                align="left"
                valign="top">&nbsp;</td>

            <td width="53"
                align="center"
                valign="top"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="14"
                align="left"
                valign="top">&nbsp;</td>

            <td width="53"
                align="center"
                valign="top"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="14"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Unrecognized tax
                benefits at beginning of year</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">678</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">692</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Increases based on tax
                  positions related to the current year</font></td>

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

            <td align="right"
                valign="top"><font size=
                "3">---&nbsp;&nbsp;</font></td>

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

            <td align="right"
                valign="top"><font size=
                "3">---&nbsp;&nbsp;</font></td>

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

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Additions for tax
                  positions of prior years</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">150</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">517</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Reductions for tax
                  positions of prior years</font></td>

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

            <td align="right"
                valign="top"><font size=
                "3">---&nbsp;&nbsp;</font></td>

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

            <td align="right"
                valign="top"><font size="3">(66</font></td>

            <td align="left"
                valign="top"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Settlements</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(28</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(452</font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3"
                  face="Times New Roman">Expiration of the statute
                  of limitations for assessment of
                  taxes</font></td>

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

            <td align="right"
                valign="top"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;---&nbsp;</u>&nbsp;</font></td>

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

            <td align="right"
                valign="top"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(13</u></font></td>

            <td align="left"
                valign="top"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">Unrecognized tax
                benefits at end of year</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;800</u></font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;678</u></font></td>

            <td align="left"
                valign="top"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">All of the unrecognized tax
          benefits, $800,000 for 2008 and $678,000 for 2007, would
          impact the effective tax rate over time and if recognized
          would reduce the effective tax rate. The company accrues
          interest and penalties related to income tax matters as a
          part of the provision for income taxes. The company had
          $55,000, $40,000 and $189,000 of accrued interest and
          penalties at December 27, 2008, December 29, 2007 and
          December 31, 2006, respectively. Management anticipates
          settlement for the majority of unrecognized tax benefits
          within the next twelve months.</font></p>

    <p><font size="3"
          face="Times New Roman">The IRS completed its examination
          of the company's federal income tax returns for 2003 and
          2004. The IRS proposed one tax deficiency to which the
          company agreed. The company or one of its subsidiaries
          files tax returns in various states. The tax years
          subject to examination in Pennsylvania, where the
          majority of the company's revenues are generated, are
          2002 to 2008. Pennsylvania has informed the company that
          an examination will occur in 2009 for the open tax
          years.</font></p>

    <p><font size="3"><b>Note 9 Comprehensive
        Income</b><br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="61%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2008</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2007</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="9%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>2006</u></b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                income</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">46,995</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">50,990</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">56,010</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Other comprehensive
                income by component, net of tax:</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Unrealized holding (losses)
                gains arising during period (Net of deferred taxes
                of &nbsp;$1,970, $892 and $1,447,
                respectively)</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(2,779</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,259</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,040</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;Reclassification adjustment
                for gains included in net income (Net of deferred
                taxes of $0, $2 and $179, respectively)</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;</u></font><font size="3"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;
                  &nbsp;&nbsp;</u></font><font size=
                  "3"><u>---&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(4</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(252</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Other
                comprehensive (loss) income, net of tax</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2,779</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,255</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1,788</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Comprehensive
                income, net of tax</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;44,216</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;52,245</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;57,798</u></font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 30 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b>Note 10 Summary of Quarterly Results
    (Unaudited)</b><br clear="left">
    Quarterly financial data for 2008 and 2007 are as
    follows:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="38%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands,</i></font></td>

            <td colspan="8"
                align="center"
                valign="bottom"><font size="3"><b><u>Thirteen Weeks
                Ended</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>except per share
                amounts)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>March 29,
                2008</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>June 28,
                2008</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Sep. 27,
                2008</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Dec. 27,
                2008</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                sales</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">595,666</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">603,393</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">603,894</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">619,408</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Gross profit on
                sales</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">152,722</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">158,084</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">156,362</font></td>

            <td align="right"
                valign="bottom">&nbsp;</td>

            <td align="right"
                valign="bottom"><font size="3">159,789</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                income</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">9,056</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">12,836</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">8,091</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">17,012</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Basic and diluted
                earnings per share</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">.34</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">.48</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">.30</font></td>

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

            <td align="right"
                valign="bottom"><font size="3">.63</font></td>
        </tr>
    </table>

   <p><font size="3"face="Times New Roman"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="38%"
                align="left"
                valign="bottom"><font size="2"><i>(dollars in
                thousands,</i></font></td>

            <td colspan="8"
                align="center"
                valign="bottom"><font size="3"><b><u>Thirteen Weeks
                Ended</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="2"><i>except per share
                amounts)</i></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="13%"
                align="center"
                valign="bottom"><font size="3"><b><u>March 31,
                2007</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>June 30,
                2007</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Sep. 29,
                2007</u></b></font></td>

            <td width="2%"
                align="center"
                valign="bottom">&nbsp;</td>

            <td width="12%"
                align="center"
                valign="bottom"><font size="3"><b><u>Dec. 29,
                2007</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                sales</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">571,795</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">578,812</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">564,966</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">602,978</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Gross profit on
                sales</font></td>

            <td align="right"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">151,541</font></td>

            <td align="right"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">154,211</font></td>

            <td align="right"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">147,694</font></td>

            <td align="right"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">148,681</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                income</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">13,405</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">18,157</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">10,817</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">8,611</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Basic and diluted
                earnings per share</font></td>

            <td align="left"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">.50</font></td>

            <td align="left"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">.67</font></td>

            <td align="left"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">.40</font></td>

            <td align="left"
                valign="bottom"></td>

            <td align="right"
                valign="bottom"><font size="3">.32</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman"><b>Note 11 Fair Value
          Information</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The carrying amounts for cash,
          accounts receivable and accounts payable approximate fair
          value because of the short maturities of these
          instruments. The fair values of the company's marketable
          securities, as disclosed in Note 2, are based on quoted
          market prices.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Note 12
          Contingencies</b></font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">The company is involved in various
          legal actions arising out of the normal course of
          business. The company also accrues for tax contingencies
          when it is probable that a liability to a taxing
          authority has been incurred and the amount of the
          contingency can be reasonably estimated, based on past
          experience. In the opinion of management, the ultimate
          disposition of these matters will not have a material
          adverse effect on the company's consolidated financial
          position, results of operations or liquidity.</font></p>

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

    <p align="center"><font size="3"><b><a name=
    "0085"></a></b></font><font size="3"
          face="Times New Roman"><b>Report of Independent
          Registered Public Accounting Firm</b></font></p>

    <p><font size="3"
          face="Times New Roman">The Board of Directors and
          Shareholders</font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Weis Markets,
          Inc.</font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Sunbury, Pennsylvania</font></p>

    <p><font size="3"
          face="Times New Roman">We have audited the accompanying
          consolidated balance sheets of Weis Markets, Inc. and
          subsidiaries as of December 27, 2008 and December 29,
          2007, and the related consolidated statements of income,
          shareholders' equity, and cash flows for the fiscal years
          ended December 27, 2008, December 29, 2007 and December
          30, 2006 (52 weeks, 52 weeks and 52 weeks,
          respectively).&nbsp; Our audits of the basic financial
          statements included the financial statements schedule
          listed in the index appearing under Item 15(a)(2). We
          have also audited Weis Markets, Inc. and subsidiaries'
          internal control over financial reporting as of December
          27, 2008, based on criteria established in <i>Internal
          Control&mdash;Integrated Framework</i> issued by the
          Committee of Sponsoring Organizations of the Treadway
          Commission (COSO).&nbsp; Weis Market, Inc. and
          subsidiaries' management is responsible for these
          consolidated financial statements, for maintaining
          effective internal control over financial reporting, and
          for its assessment of the effectiveness of internal
          control over financial reporting which is included in the
          accompanying Management's Report on Internal Control over
          Financial Reporting.&nbsp; Our responsibility is to
          express an opinion on these consolidated financial
          statements and financial statement schedule and an
          opinion on the effectiveness of Weis Markets, Inc. and
          subsidiaries' internal control over financial reporting
          based on our audits.</font></p>

    <p align="center"><font size="3"><b>Page 31 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"
          face="Times New Roman"><b>Report of Independent
          Registered Public Accounting Firm
          (continued)</b></font><font size="3"><br clear=
          "left"></font></p>

    <p><font size="3"
          face="Times New Roman">We conducted our audits in
          accordance with the standards of the Public Company
          Accounting Oversight Board (United States). Those
          standards require that we plan and perform the audits to
          obtain reasonable assurance about whether the
          consolidated financial statements are free of material
          misstatement and whether effective internal control over
          financial reporting was maintained in all material
          respects.&nbsp; Our audits of the consolidated financial
          statements included examining, on a test basis, evidence
          supporting the amounts and disclosures in the
          consolidated financial statements, assessing the
          accounting principles used and significant estimates made
          by management, and evaluating the overall consolidated
          financial statement presentation. Our audit of internal
          control over financial reporting included obtaining an
          understanding of internal control over financial
          reporting, assessing the risk that a material weakness
          exists, and testing and evaluating the design and
          operating effectiveness of internal control based on the
          assessed risk. Our audits also included performing such
          other procedures as we considered necessary in the
          circumstances. We believe that our audits provide a
          reasonable basis for our opinions.</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.&nbsp; 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.&nbsp; 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">In our opinion, the consolidated
          financial statements referred to above present fairly, in
          all material respects, the consolidated financial
          position of Weis Markets, Inc. and subsidiaries as of
          December 27, 2008 and December 29, 2007, and the
          consolidated results of their operations and their cash
          flows for the fiscal years ended December 27, 2008,
          December 29, 2007 and December&nbsp;30, 2006 (52 weeks,
          52 weeks and 52 weeks, respectively) in conformity with
          accounting principles generally accepted in the United
          States of America.&nbsp; Also, in our opinion, the
          related financial statement schedule, when considered in
          relation to the basic financial statements taken as a
          whole, presents fairly, in all material respects, the
          information set forth therein. Also, in our opinion, Weis
          Markets, Inc. and subsidiaries maintained, in all
          material respects, effective internal control over
          financial reporting as of December 27, 2008, based on
          criteria established in <i>Internal
          Control&mdash;Integrated Framework</i> issued by the
          Committee of Sponsoring Organizations of the Treadway
          Commission.</font></p>

    <p><font size="3"
          face="Times New Roman">/S/Grant Thornton
          LLP</font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">Philadelphia,
          Pennsylvania</font><font size="3"><br clear=
          "left"></font><font size="3"
          face="Times New Roman">March 6, 2009</font></p>

    <p align="center"><font size="3"><b>Page 32 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b><a name="009"></a>Item
    9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Changes in and
    Disagreements With Accountants on Accounting and Financial
    Disclosure:</b></font></p>

    <p><font size="3"
          face="Times New Roman">None.</font></p>

    <p><font size="3"><b><a name="0091">Item 9a. Controls and
    Procedures:</a></b></font></p>

    <p><font size="3"
          face="Times New Roman"><b>Management's Report on
          Disclosure Controls and Procedures</b></font></p>

    <p><font size="3"
          face="Times New Roman">The Chief Executive Officer and
          the Chief Financial Officer of the company (its principal
          executive officer and principal financial officer,
          respectively) have concluded, based on their evaluation
          as of the close of the period covered by this Report,
          that the company's disclosure controls and procedures are
          effective to ensure that information required to be
          disclosed by the company in the reports filed or
          submitted by it under the Securities Exchange Act of
          1934, as amended, is recorded, processed, summarized and
          reported within the time periods specified in the SEC's
          rules and forms, and include controls and procedures
          designed to ensure that information required to be
          disclosed by the company in such reports is accumulated
          and communicated to the company's management, including
          the Chief Executive Officer and Chief Financial Officer,
          as appropriate to allow timely decisions regarding
          required disclosure</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Management's Report on Internal
          Control Over Financial Reporting</b></font></p>

    <p><font size="3"
          face="Times New Roman">The management of the company is
          responsible for establishing and maintaining adequate
          internal control over financial reporting. 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. 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. 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">With the participation of the Chief Executive
    Officer and the Chief Financial Officer, management concluded
    that the company's internal control over financial reporting
    was effective as of December 27, 2008.</font></p>

    <p><font size="3"
          face="Times New Roman">The effectiveness of the Company's
          internal control over financial reporting as of the
          fiscal year end, has been audited by Grant Thornton LLP,
          an independent registered public accounting firm, as
          stated in their report, which can be found in Item 8 of
          this Form 10-K</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Changes in Internal Control
          over Financial Reporting</b></font></p>

    <p><font size="3"
          face="Times New Roman">There were no changes in the
          company's internal control over financial reporting
          during the fiscal quarter ended December 27, 2008, that
          materially affected, or are reasonably likely to
          materially affect, the company's internal control over
          financial reporting.</font> </p>

    <p><font size="3"><b><a name="0092">Item
    9b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other
    Information:</a></b></font></p>

    <p><font size="3">There was no information required on Form 8-K
    during this quarter that was not reported.</font></p>

    <p align="center"><font size="3"><b>Page 33 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p align="center"><font size="3"><b><a name="03">PART
    III</a></b></font></p>

    <p><font size="3"><b><a name="010"></a>Item
    10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Directors, Executive
    Officers and Corporate Governance:</b></font></p>

    <p><font size="3"
          face="Times New Roman">"Election of Directors" on pages 3
          and 4, "Board Committees and Meeting Attendance, Audit
          Committee" on pages 4 and 5, "Corporate Governance
          Matters" on pages 5 and 6, "Compensation Tables" on pages
          9 and 10 and "Stock Ownership, Section 16(a) Beneficial
          Ownership Reporting Compliance" on page 17 of the Weis
          Markets, Inc. definitive proxy statement dated March 12,
          2009 are incorporated herein by
          reference</font><font size="3">.</font></p>

    <p><font size="3"><b><a name="011">Item
    11.&nbsp;</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Executive
    Compensation:</b></font></p>

    <p><font size="3"
          face="Times New Roman">"Board Committees and Meeting
          Attendance, Compensation Committee" on page 5, "Executive
          Compensation, Compensation Discussion and Analysis" on
          pages 6 through 9, "Compensation Committee Report" on
          page 9, "Compensation Tables" on pages 9 through 13 and
          "Other Information Concerning the Board of Directors,
          Compensation Committee Interlocks and Insider
          Participation" on page 14 of the Weis Markets, Inc.
          definitive proxy statement dated March 12, 2009 are
          incorporated herein by reference</font><font size=
          "3">.</font></p>

    <p><font size="3"><b><a name="012">Item
    12.</a>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Security Ownership of
    Certain Beneficial Owners and Management and Related
    Stockholder Matters:</b></font></p>

    <p><font size="3"
          face="Times New Roman">"Stock Ownership" on pages 15 through
          17 of the Weis Markets, Inc. definitive proxy statement
          dated March 12, 2009 is incorporated herein by reference.
          Equity compensation plan information is included in Part
          II, Item 8, "Note 7 Stock Option Plan" on page 28 of this
          annual report on Form 10-K</font><font size=
          "3">.</font></p>

    <p><font size="3"><b><a name="013">Item
    13.&nbsp;</a>&nbsp;&nbsp;&nbsp;&nbsp;Certain Relationships and
    Related Transactions, and Director Independence:</b></font></p>

    <p><font size="3"
          face="Times New Roman">"Other Information Concerning the
          Board of Directors, Review and Approval of Related Party
          Transactions" on page 14 and "Independence of
          Directors" on page 4 of the Weis Markets, Inc. definitive
          proxy statement dated March 12, 2009 are incorporated
          herein by reference</font><font size="3">.</font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="014">Item 14.</a>
          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Principal Accountant Fees
          and Services:</b></font></p>

    <p><font size="3"
          face="Times New Roman">"Ratification Of Appointment Of
          Independent Registered Public Accounting Firm" on page 17 of the Weis Markets, Inc. definitive proxy
          statement dated March 12, 2009 is incorporated herein by
          reference</font><font size="3">.</font></p>

    <p align="center"><font size="3"><b>Page 34 of 37 (Form
    10-K)</b></font></p>
    <hr>

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    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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



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

    <p><font size="3"><b><a name="015">Item
    15.&nbsp;</a>&nbsp;&nbsp;&nbsp;&nbsp;Exhibits, Financial
    Statement Schedules:</b></font></p>

    <p><font size="3">(a)(1)&nbsp;&nbsp;</font><font size="3"
          face="Times New Roman">The company's 2008 Consolidated
          Financial Statements and the Report of Independent
          Registered Public Accounting Firms are included in Item 8
          of Part II.</font><font size="3"><br clear=
          "left"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="#008"><font size=
                "3">Financial Statements</font></a></td>

            <td width="21%"
                align="center"
                valign="bottom"><font size=
                "3"><u>Page</u></font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#008"><font size=
                "3">Consolidated Balance Sheets</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">16</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#0081"><font size=
                "3">Consolidated Statements of
                Income</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">17</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#0082"><font size=
                "3">Consolidated Statements of Shareholders'
                Equity</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">18</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#0083"><font size=
                "3">Consolidated Statements of Cash
                Flows</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">19</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#0084"><font size=
                "3">Notes to Consolidated Financial
                Statements</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">20</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#0085"><font size=
                "3">Report of Independent Registered Public
                Accounting Firm</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">31</font></td>
        </tr>
    </table>

    <p><font size="3">(a)(2) &nbsp;Financial statement schedules
    required to be filed by Item 8 of this form, and by Item
    15(c)(3) below:<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Schedule
    II - Valuation and Qualifying Accounts, page 36 of</font>
    <font size="3"
          face="Times New Roman">this annual report on Form
          10-K</font><font size="3"><br clear="left"></font></p>

    <p><font size="3">All other schedules for which provision is
    made in the applicable accounting regulation of the Securities
    and Exchange Commission are not required under the related
    instructions or are inapplicable and therefore have been
    omitted.</font></p>

    <p><font size="3">(a)(3)&nbsp;&nbsp;A listing of exhibits filed
    or incorporated by reference is as follows:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="17%"
                align="left"
                valign="bottom"><font size="3"><b><u>Exhibit
                No.</u></b></font></td>

            <td width="82%"
                align="left"
                valign="bottom"><font size=
                "3"><b><u>Exhibits</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">3-A</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Articles of
                Incorporation, filed as exhibit 4.1 in Form S-8 on
                September 13, 2002 and incorporated herein by
                reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">3-B<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"><font size="3">By-Laws, filed as
                exhibit under Part IV, Item 14(c) in the annual
                report on Form 10-K for the fiscal year ended
                December 29, 2001 and incorporated herein by
                reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">10-A<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Profit Sharing
                Plan, filed as exhibit under Part IV, Item 15(c) in
                the annual report on Form 10-K for the fiscal year
                ended December 28, 2002 and incorporated herein by
                reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">10-B<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"><font size="3">Stock Bonus Plan,
                filed as exhibit under Part IV, Item 15(c) in the
                annual report on Form 10-K for the fiscal year
                ended December 28, 2002 and incorporated herein by
                reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">10-C<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Supplemental
                Employee Retirement Plan, filed as exhibit under
                Part IV, Item 14(c) in annual report on Form 10-K
                for the fiscal year ended December 29, 2001 and
                incorporated herein by reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">10-D<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"><font size="3">Executive Employment
                Agreement between the Company and Norman S. Rich,
                President and Chief Executive Officer, signed on
                March 23, 2006, commencing on January 1, 2006 and
                continuing thereafter through December 31, 2008,
                filed on Form 8-K March 24, 2006 and incorporated
                herein by reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">10-E<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">Executive Employment
                  Agreement between the Company and William R.
                  Mills, Senior Vice President, Treasurer and Chief
                  Financial Officer, signed on June 27, 2007,
                  commencing on January 1, 2008 and continuing
                  thereafter through December 31, 2010, filed on
                  Form 8-K June 29, 2007 and incorporated herein
                  by</font> <font size="3"
                  face=
                  "Times New Roman">reference</font><font size="3">.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">10-F<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Executive Benefits
                Agreement between the Company and Robert F. Weis,
                Chairman of the Board, signed on March 24, 2006,
                commencing immediately and continuing thereafter
                through December 31, 2023, filed on Form 8-K March
                24, 2006 and incorporated herein by
                reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">10-G<br clear=
                "left"></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Executive
                Employment Agreement between the Company and David
                J. Hepfinger, President and Chief Executive
                Officer, signed on March 6, 2008, commencing on
                March 1, 2008 and continuing thereafter through
                February 28, 2010, filed on Form 8-K March 6, 2008
                and incorporated herein by reference.</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">21</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Subsidiaries of
                the Registrant</font><font size="3"
                  face="Times New Roman">, filed with this annual
                  report on Form 10-K</font></td>
        </tr>

        <tr>
            <td align="left"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">23</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Consent of Grant
                Thornton LLP,</font> <font size="3"
                  face="Times New Roman">filed with this annual
                  report on Form 10-K</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">
                <p align="left"><font size="3">31.1</font></p>
            </td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Rule 13a-14(a)
                Certification - CEO,</font> <font size="3"
                  face="Times New Roman">filed with this annual
                  report on Form 10-K</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="top"
                bgcolor="#EFEFEF">
                <p align="left"><font size="3">31.2</font></p>
            </td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Rule 13a-14(a)
                Certification - CFO,</font> <font size="3"
                  face="Times New Roman">filed with this annual
                  report on Form 10-K</font></td>
        </tr>

        <tr>
            <td align="right"
                valign="top"
                bgcolor="#FFFFFF">
                <p align="left"><font size="3">32</font></p>
            </td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">Certification Pursuant to
                  18 U.S.C. Section 1350, filed with this annual
                  report on Form 10-K</font></td>
        </tr>
    </table>

    <p><font size="3"
          face="Times New Roman">The company will provide a copy of
          any exhibit upon receipt of a written request for the
          particular exhibit or exhibits desired. All requests
          should be addressed to the company's principal executive
          offices.</font></p>

    <p><font size="3"
          face="Times New Roman">(b)&nbsp;The company files as
          exhibits to this annual report on Form 10-K, those
          exhibits listed in Item 15(a)(3) above.</font></p>

    <p align="center"><font size="3"><b>Page 35 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p><font size="3"><b><a name="0151"></a><a name="16">Item
    15(c)(3).</a> Financial Statement Schedules</b></font></p>

    <p><font size="3"><b>Schedule II - Valuation and Qualifying
    Accounts:</b></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td colspan="11"
                align="center"
                valign="bottom"><font size="3"><b>SCHEDULE II -
                VALUATION AND QUALIFYING ACCOUNTS</b></font></td>
        </tr>

        <tr>
            <td colspan="11"
                align="center"
                valign="bottom"><font size="3"><b>WEIS MARKETS,
                INC.</b></font></td>
        </tr>

        <tr>
            <td colspan="11"
                align="center"
                valign="bottom"><font size="2"><i>(dollars in
                thousands)</i></font></td>
        </tr>

        <tr>
            <td width="32%"
                align="center"
                valign="bottom"><font size="3"><u>COL.
                A</u></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><u>COL.
                B</u></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td colspan="3"
                align="center"
                valign="bottom"><font size="3"><u>COL.
                C</u></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><u>COL.
                D</u></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><u>COL.
                E</u></font></td>
        </tr>

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

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

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

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

            <td colspan="3"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Additions</u></b></font></td>

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

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

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

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

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

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

            <td align="center"
                valign="bottom"><font size="3"><b>Balance
                at</b></font></td>

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

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><b>Charged
                to</b></font></td>

            <td width="2%"
                align="left"
                valign="bottom">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="bottom"><font size="3"><b>Charged
                to</b></font></td>

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

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

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

            <td align="center"
                valign="bottom"><font size="3"><b>Balance
                at</b></font></td>
        </tr>

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

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b>Beginning</b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"><b>Costs
                and</b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b>Accounts</b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b>Deductions</b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"><b>End
                of</b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Description</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"><b><u>of
                Period</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Expenses</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Describe</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size="3"><b><u>Describe
                (1)</u></b></font></td>

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

            <td align="center"
                valign="bottom"><font size=
                "3"><b><u>Period</u></b></font></td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Year ended
                December 27, 2008:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Deducted from asset
                accounts:</font></td>

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Allowance for
                uncollectible accounts</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,147</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">619</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,093</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">673</font></td>
        </tr>

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

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Year ended
                December 29, 2007:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Deducted from asset
                accounts:</font></td>

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Allowance for
                uncollectible accounts</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,122</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,140</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,115</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,147</font></td>
        </tr>

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

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Year ended
                December 30, 2006:</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Deducted from asset
                accounts:</font></td>

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Allowance for
                uncollectible accounts</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,229</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,047</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">---&nbsp;&nbsp;&nbsp;&nbsp;</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,154</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">$</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,122</font></td>
        </tr>

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

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

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

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

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

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

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

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

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

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

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

        <tr>
            <td colspan="11"
                align="left"
                valign="bottom"><font size="2">(1) Deductions are
                uncollectible accounts written off, net of
                recoveries.</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 36 of 37 (Form
    10-K)</b></font></p>
    <hr>

 <!-- PAGEBREAK -->
    <br>
    <br>


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


    <p><a href="#000"><font size="3">Table of
    Contents</font></a></p>

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

    <p align="center"><font size="3"><b><a name=
    "05">SIGNATURES</a></b><br clear="left"></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;03/12/2009&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/David J.
                Hepfinger</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">David J.
                Hepfinger</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 and 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>

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

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

            <td align="center"
                valign="top"><font size="3">(principal executive
                officer)</font></td>

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

    <p><font size="3">Pursuant to the requirements of the
    Securities Exchange Act of 1934, this report has been signed
    below by the following persons on behalf of the Registrant and
    in the capacities and on the dates indicated.<br clear=
    "left"></font></p>

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

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="16%"
                align="left"
                valign="top"><font size=
                "3">Date&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;03/12/2009&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

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

            <td width="34%"
                align="center"
                valign="top"><font size="3"><u>/S/Robert F.
                Weis</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">Robert F.
                Weis</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">Chairman of the Board
                of Directors</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;03/12/2009&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/Jonathan H.
                Weis</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">Jonathan H.
                Weis</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">Vice Chairman and
                Secretary</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>

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

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

            <td align="left"
                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;03/12/2009&nbsp;&nbsp;&nbsp;&nbsp;</u></font></td>

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

            <td align="center"
                valign="top"><font size="3"><u>/S/David J.
                Hepfinger</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">David J.
                Hepfinger</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 and 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>

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

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

            <td align="center"
                valign="top"><font size="3">(principal 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="left"
                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;03/12/2009&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/William R.
                Mills</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">William R.
                Mills</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">Senior Vice President,
                Treasurer</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 Chief Financial
                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>

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

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

            <td align="center"
                valign="top"><font size="3">(principal financial
                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="left"
                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;03/12/2009&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/Matthew
                Nimetz</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">Matthew
                Nimetz</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">Director</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="left"
                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;03/12/2009&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/Richard E.
                Shulman</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">Richard E.
                Shulman</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">Director</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="left"
                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;03/12/2009&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/Steven C.
                Smith</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">Steven C.
                Smith</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">Director</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="left"
                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;03/12/2009&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/Scott F.
                Frost</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">Scott F.
                Frost</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">Controller and
                Assistant Treasurer</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">(principal accounting
                officer)</font></td>

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

    <p align="center"><font size="3"><b>Page 37 of 37 (Form
    10-K)</b></font></p>

</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-21
<SEQUENCE>2
<FILENAME>wmk10k2008ex21.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K EXHIBIT 21
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 2008 Exhibit 21</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right"><font size="3"><b><a name="21">EXHIBIT
    21</a></b></font></p>

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

    <p align="center"><font size="3"><b>SUBSIDIARIES OF THE
    REGISTRANT</b></font></p>

    <table cellspacing="0"
           cellpadding="5"
           width="100%">
        <tr>
            <td width="55%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="17%"
                align="center"
                valign="top"><font size="3"><u>State of
                Incorporation</u></font></td>

            <td width="15%"
                align="center"
                valign="top"><font size="3"><u>Percent Owned</u>
                <u>by Registrant</u></font></td>

            <td width="12%"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">Albany Public Markets,
                Inc.</font></td>

            <td align="center"
                valign="top"><font size="3">New York</font></td>

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">Dutch Valley Food
                Company, Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">King's Supermarkets,
                Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">Martin's Farm Market,
                Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">Shamrock Wholesale
                Distributors, Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">SuperPetz,
                LLC</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">Weis Transportation,
                Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</font></td>

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

        <tr>
            <td align="left"
                valign="top"><font size="3">WMK Financing,
                Inc.</font></td>

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

            <td align="center"
                valign="top"><font size="3">100%</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="left"
                valign="top">&nbsp;</td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="top"><font size="3">The consolidated
                financial statements include the accounts of the
                company and its subsidiaries.</font></td>
        </tr>
    </table>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>3
<FILENAME>wmk10k2008ex23.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K EXHIBIT 23
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 2008 Exhibit 23</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right"><font size="3"><b><a name="231">EXHIBIT
    23</a></b></font></p>

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

    <p align="center"><b><a name="314">Consent of Independent
    Registered Public Accounting Firm</a></b></p>

    <p><font size="3"
          face="Times New Roman">We have issued our report dated
          March 6, 2009, with respect to the consolidated financial
          statements, schedule, and internal control over financial
          reporting included in the Annual Report of Weis Markets,
          Inc. on Form 10-K for the fiscal year ended
          December&nbsp;27, 2008. We hereby consent to the
          incorporation by reference of said report in the
          Registration Statement of Weis Markets, Inc. on Form S-8
          (File No. 333-99535, effective September 13,
          2002).</font></p>

    <p><font size="3"
          face="Times New Roman">/S/Grant Thornton
          LLP</font><font size="3"><br clear="left">
    Philadelphia, Pennsylvania<br clear=
          "left"></font><font size="3"
          face="Times New Roman">March 6, 2009</font></p>

    <p align="center">&nbsp;</p>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>4
<FILENAME>wmk10k2008ex311.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K EXHIBIT 31.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 2008 Exhibit 31.1</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right"><font size="3"><b><a name="311">EXHIBIT
    31.1</a></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, David J. Hepfinger, certify
        that:<br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="2%"
                align="left"
                valign="top"><font size="3">1.</font></td>

            <td width="97%"
                align="left"
                valign="top"><font size="3">I have reviewed this
                annual report on Form 10-K of Weis Markets,
                Inc.;</font></td>
        </tr>

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">2.</font></td>

            <td align="left"
                valign="top"><font size="3">Based on my knowledge,
                this report does not contain any untrue statement
                of a material fact or omit to state a material fact
                necessary to make the statements made, in light of
                the circumstances under which such statements were
                made, not misleading with respect to the periods
                covered by this report;</font></td>
        </tr>

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">3.</font></td>

            <td align="left"
                valign="top"><font size="3">Based on my knowledge,
                the financial statements, and other financial
                information included in this report, fairly present
                in all material respects the financial condition,
                results of operations and cash flows of the
                registrant as of, and for, the periods presented in
                this report;</font></td>
        </tr>

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

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

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="2%"
                align="right"
                valign="top">
                <p align="left"><font size="3">4.</font></p>
            </td>

            <td colspan="3"
                align="left"
                valign="top"><font size="3">The registrant's other
                certifying officer and I are responsible for
                establishing and maintaining disclosure controls
                and procedures (as defined in Exchange Act Rules
                13a-15(e) and 15d-15(e)) and internal control over
                financial reporting (as defined in Exchange Act
                Rules 13a-15(f) and 15d-15(f)) for the registrant
                and have:</font></td>
        </tr>

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

            <td width="2%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="top"><font size="3">a)</font></td>

            <td width="92%"
                align="left"
                valign="top"><font size="3">designed such
                disclosure controls and procedures, or caused such
                disclosure controls and procedures to be designed
                under our supervision, to ensure that material
                information relating to the&nbsp;registrant,
                including its consolidated subsidiaries, is made
                known to us by others within those
                entities,&nbsp;particularly during the period in
                which this report is being prepared;</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">b)</font></td>

            <td align="left"
                valign="top"><font size="3">designed such internal
                controls over financial reporting, or caused such
                internal control over financial reporting to be
                designed under our supervision, 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;</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">c)</font></td>

            <td align="left"
                valign="top"><font size="3">evaluated the
                effectiveness of the registrant's disclosure
                controls and procedures and presented in this
                report our conclusions about the effectiveness of
                the disclosure controls and procedures, as of the
                end of the period covered by this report based on
                such evaluation; and</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">d)</font></td>

            <td align="left"
                valign="top"><font size="3">disclosed in this
                report any change in the registrant's internal
                control over financial reporting that occurred
                during the registrant's most recent fiscal quarter
                (the registrant's fourth fiscal quarter in the case
                of an annual report) that has materially affected,
                or is reasonably likely to materially affect, the
                registrant's internal control over financial
                reporting; and</font></td>
        </tr>

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

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

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">5.</font></td>

            <td colspan="3"
                align="left"
                valign="top"><font size="3">The registrant's other
                certifying officer and I have disclosed, based on
                our most recent evaluation of internal control over
                financial reporting, to the registrant's auditors
                and the audit committee of registrant's board of
                directors (or persons performing the equivalent
                functions):</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">a)</font></td>

            <td align="left"
                valign="top"><font size="3">all significant
                deficiencies and material weaknesses in the design
                or operation of internal controls over financial
                reporting which are reasonably likely to adversely
                affect the registrant's ability to record, process,
                summarize and report financial information;
                and</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">b)</font></td>

            <td align="left"
                valign="top"><font size="3">any fraud, whether or
                not material, that involves management or other
                employees who have a significant role in the
                registrant's internal control over financial
                reporting.</font></td>
        </tr>
    </table>

    <p><font size="3">Date:</font> <font size="3"
          face="Times New Roman">March 12, 200</font><font size=
          "3">9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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/ David J. Hepfinger</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;David
    J. Hepfinger<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;&nbsp;President
    and<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;Chief
    Executive Officer</font></p>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.2
<SEQUENCE>5
<FILENAME>wmk10k2008ex312.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K EXHIBIT 31.2
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

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<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 2008 Exhibit 31.2</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right"><font size="3"><b><a name="312">EXHIBIT
    31.2</a></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, certify
        that:<br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="2%"
                align="left"
                valign="top"><font size="3">1.</font></td>

            <td width="97%"
                align="left"
                valign="top"><font size="3">I have reviewed this
                annual report on Form 10-K of Weis Markets,
                Inc.;</font></td>
        </tr>

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">2.</font></td>

            <td align="left"
                valign="top"><font size="3">Based on my knowledge,
                this report does not contain any untrue statement
                of a material fact or omit to state a material fact
                necessary to make the statements made, in light of
                the circumstances under which such statements were
                made, not misleading with respect to the periods
                covered by this report;</font></td>
        </tr>

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">3.</font></td>

            <td align="left"
                valign="top"><font size="3">Based on my knowledge,
                the financial statements, and other financial
                information included in this report, fairly present
                in all material respects the financial condition,
                results of operations and cash flows of the
                registrant as of, and for, the periods presented in
                this report;</font></td>
        </tr>

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

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

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="2%"
                align="right"
                valign="top">
                <p align="left"><font size="3">4.</font></p>
            </td>

            <td colspan="3"
                align="left"
                valign="top"><font size="3">The registrant's other
                certifying officer and I are responsible for
                establishing and maintaining disclosure controls
                and procedures (as defined in Exchange Act Rules
                13a-15(e) and 15d-15(e)) and internal control over
                financial reporting (as defined in Exchange Act
                Rules 13a-15(f) and 15d-15(f)) for the registrant
                and have:</font></td>
        </tr>

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

            <td width="2%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="2%"
                align="left"
                valign="top"><font size="3">a)</font></td>

            <td width="92%"
                align="left"
                valign="top"><font size="3">designed such
                disclosure controls and procedures, or caused such
                disclosure controls and procedures to be designed
                under our supervision, to ensure that material
                information relating to the&nbsp;registrant,
                including its consolidated subsidiaries, is made
                known to us by others within those
                entities,&nbsp;particularly during the period in
                which this report is being prepared;</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">b)</font></td>

            <td align="left"
                valign="top"><font size="3">designed such internal
                controls over financial reporting, or caused such
                internal control over financial reporting to be
                designed under our supervision, 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;</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">c)</font></td>

            <td align="left"
                valign="top"><font size="3">evaluated the
                effectiveness of the registrant's disclosure
                controls and procedures and presented in this
                report our conclusions about the effectiveness of
                the disclosure controls and procedures, as of the
                end of the period covered by this report based on
                such evaluation; and</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">d)</font></td>

            <td align="left"
                valign="top"><font size="3">disclosed in this
                report any change in the registrant's internal
                control over financial reporting that occurred
                during the registrant's most recent fiscal quarter
                (the registrant's fourth fiscal quarter in the case
                of an annual report) that has materially affected,
                or is reasonably likely to materially affect, the
                registrant's internal control over financial
                reporting; and</font></td>
        </tr>

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

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

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

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

        <tr>
            <td align="left"
                valign="top"><font size="3">5.</font></td>

            <td colspan="3"
                align="left"
                valign="top"><font size="3">The registrant's other
                certifying officer and I have disclosed, based on
                our most recent evaluation of internal control over
                financial reporting, to the registrant's auditors
                and the audit committee of registrant's board of
                directors (or persons performing the equivalent
                functions):</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">a)</font></td>

            <td align="left"
                valign="top"><font size="3">all significant
                deficiencies and material weaknesses in the design
                or operation of internal controls over financial
                reporting which are reasonably likely to adversely
                affect the registrant's ability to record, process,
                summarize and report financial information;
                and</font></td>
        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">b)</font></td>

            <td align="left"
                valign="top"><font size="3">any fraud, whether or
                not material, that involves management or other
                employees who have a significant role in the
                registrant's internal control over financial
                reporting.</font></td>
        </tr>
    </table>

    <p><font size="3">Date:</font> <font size="3"
          face="Times New Roman">March 12, 2009</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;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;
    Treasurer and<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;Chief
    Financial Officer</font></p>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-32
<SEQUENCE>6
<FILENAME>wmk10k2008ex32.htm
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K EXHIBIT 32
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 2008 Exhibit 32</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right"><font size="3"><b><a name="32">EXHIBIT
    32</a></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"
          face="Times New Roman">In connection with the annual
          report of Weis Markets, Inc. (the "company") on Form 10-K
          for the year ending December 27, 2008, as filed with the
          Securities and Exchange Commission on the date hereof
          (the "Report"), we, David J. Hepfinger, President and
          Chief Executive Officer, and William R. Mills, Senior
          Vice President, Treasurer and 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><font size=
          "3">:</font></p>

    <p><font size="3">(1) to my knowledge 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/ David J. Hepfinger<br clear=
    "left"></u>David J. Hepfinger<br clear="left">
    President and Chief Executive Officer<br clear=
    "left"></font><font size="3"
          face="Times New Roman">03/12/2009</font></p>

    <p><font size="3"><u>/S/ William R. Mills<br clear=
    "left"></u>William R. Mills<br clear="left">
    Senior Vice President, Treasurer and Chief Financial
    Officer<br clear="left">
    03/12/2009</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>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>wmk10k2008graph.jpg
<DESCRIPTION>WEIS MARKETS, INC. 2008 ANNUAL REPORT ON FORM 10-K - GRAPH
<TEXT>
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M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
