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<SEC-DOCUMENT>0000105418-09-000025.txt : 20090507
<SEC-HEADER>0000105418-09-000025.hdr.sgml : 20090507
<ACCEPTANCE-DATETIME>20090507094857
ACCESSION NUMBER:		0000105418-09-000025
CONFORMED SUBMISSION TYPE:	10-Q
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20090328
FILED AS OF DATE:		20090507
DATE AS OF CHANGE:		20090507

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-Q
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		09803804

	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-Q
<SEQUENCE>1
<FILENAME>wmk10q012009.htm
<DESCRIPTION>WEIS MARKETS, INC. 10Q 01 2009
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">

<html>
<head>
    <meta name="Generator"
          content="Lotus Word Pro">

    <title>Weis Markets, Inc. 1st Quarter 2009 Form 10Q</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right">&nbsp;</p>
    <hr>


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

    <p align="center"><font size="4"><b><a name="10Q">UNITED
    STATES</a><br clear="left">
    SECURITIES AND EXCHANGE COMMISSION<br clear=
    "left"></b></font><font size="3"><b>WASHINGTON, D.C.
    20549</b></font></p>

    <p align="center"><font size="4"><b>FORM 10-Q<br clear=
    "left"></b></font></p>

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

    <center>
        <table cellspacing="0"
               cellpadding="5">
            <tr>
                <td width="19"
                    align="center"
                    valign="top"><font size=
                    "3"><b>[X]</b></font></td>

                <td width="655"
                    align="left"
                    valign="top"><font size="2"><b>QUARTERLY REPORT
                    PURSUANT TO SECTION 13 OR 15(d) OF THE
                    SECURITIES EXCHANGE ACT OF 1934</b></font></td>
            </tr>

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

                <td align="center"
                    valign="top"><font size="3">For the quarterly
                    period ended <b>March 28, 2009</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"><b>[&nbsp;&nbsp;]</b></font></td>

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

    <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>

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

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

    <p><font size="3">Registrant's telephone number, including area
    code:&nbsp;<u>(570) 286-4571</u>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Registrant's
    web address: www.weismarkets.com</font></p>

    <p align="center"><font size="3"><u>Not
        Applicable</u><br clear="left">
    (Former name, former address and former fiscal year, if changed
    since last report.)</font></p>

    <p><font size="3">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
    [&nbsp;&nbsp;&nbsp;]&nbsp;No&nbsp;&nbsp;&nbsp;[X]<br clear=
    "left"></font></p>

    <p><font size="3">Indicate by check mark whether the registrant
    has submitted electronically and posted on its corporate Web
    site, if any, every Interactive Data File required to be
    submitted and posted pursuant to Rule 405 of Regulation S-T
    (</font><font size="3"
          face="Times New Roman">&sect;</font><font size=
          "3">232.405 of this chapter) during the preceding 12
          months (or for such shorter period that the registrant
          was required to submit and post such
          files).&nbsp;&nbsp;&nbsp;Yes
          [X]&nbsp;&nbsp;No&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]<br clear="left">
    </font></p>

    <p><font size="2"
          face="Times New Roman">Indicate 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>

    <p><font size="2"
          face=
          "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Large
          accelerated filer</font><font size=
          "2">&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size="2"
          face="Times New Roman">Accelerated
          filer&nbsp;</font><font size=
          "2">&nbsp;&nbsp;[X]</font></p>

    <p><font size="2"
          face=
          "Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Non-accelerated
          filer</font><font size=
          "2">&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;] (Do not check
          if a smaller reporting
          company)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Smaller
          reporting
          company&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]</font></p>

    <p><font size="3">Indicate by check mark whether the registrant
    is a shell company (as defined in Rule 12b-2 of the Exchange
    Act).&nbsp;Yes [&nbsp;&nbsp;&nbsp;]
    &nbsp;No&nbsp;&nbsp;&nbsp;[X]</font><font size="3"
          face="Times New Roman"><br clear="left"></font></p>

    <p><font size="3"
          face="Times New Roman">As of May 7, 2009, there were
          issued and outstanding 26,930,899 shares of the
          registrant's common stock.<br clear="left"></font></p>

    <hr>

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


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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    <br clear="left">
    <u><a name="000">TABLE OF CONTENTS</a></u></b></font></p>


    <div style="margin-left: 2em">
        <font size="3">&nbsp;&nbsp;</font>
    </div>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="#10Q"><font size="3">FORM
                10-Q</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="#P1"><font size="3">Part
                I. Financial Information</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"><a href="#I1"><font size="3">Item
                1. Financial Statements</font></a></td>

            <td align="center"
                valign="bottom">&nbsp;</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"><a href="#BS"><font size=
                "3">Consolidated Balance Sheets</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">1</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="#IS"><font size="3"
                  color="#0000FF">Consolidated Statements of
                  Income</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">2</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="#CF"><font size=
                "3">Consolidated Statements of Cash
                Flows</font></a></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"><a href="#FN"><font size="3">Notes to
                Consolidated Financial Statements</font></a></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="#I2"><font size="3">Item
                2. Management's Discussion and Analysis of
                Financial Condition and Results of
                Operations</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="#I3"><font size="3"
                  color="#0000FF">Item 3. Quantitative and
                  Qualitative Disclosures about Market
                  Risk</font></a></td>

            <td align="center"
                valign="bottom"><font size="3">9</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#I4"><font size="3"
                  color="#0000FF">Item 4. <font size="3"
                  color="#0000FF"
                  face="Times New Roman">Controls and
                  Procedures</font></font></a></td>

            <td align="center"
                valign="bottom"><font size="3">9</font></td>
        </tr>

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="#P2"><font size="3">Part
                II. Other Information</font></a></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="#142"><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">10</font></td>
        </tr>

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

            <td colspan="3"
                align="left"
                valign="bottom"><a href="#I6"><font size="3">Item
                6. Exhibits</font></a></td>

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

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

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#CEO"></a><a href="wmk10q012009ex311.htm">Exhibit
                31.1 Rule 13a-14(a) Certification-
                CEO</a></font></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><font size="3"><a href=
                "#CFO"></a><a href="wmk10q012009ex312.htm">Exhibit
                31.2 Rule 13a-14(a) Certification-
                CFO</a></font></td>

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

        <tr>
            <td colspan="4"
                align="left"
                valign="bottom"><a href="wmk10q012009ex32.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 colspan="4"
                align="left"
                valign="bottom">&nbsp;</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="65%"
                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">Table of Contents</a></p>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="734"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><a name=
                "P1">PART I - FINANCIAL
                INFORMATION</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><a name=
                "I1">ITEM I - FINANCIAL
                STATEMENTS</a></b></font></td>
        </tr>

        <tr>
            <td 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><a name=
                "BS">CONSOLIDATED BALANCE
                SHEETS</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(dollars in
                thousands)</font></td>
        </tr>

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

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="391"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

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

            <td width="131"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><u>March 28,
                2009</u></b></font></td>

            <td width="24"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

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

            <td width="137"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><u>December 27,
                2008</u></b></font></td>

            <td width="24"
                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"
                bgcolor="#FFFFFF"><font size=
                "3">(unaudited)</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>

        <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
                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">99,773</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">59,351</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">17,212</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">20,128</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">39,883</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">45,318</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">188,006</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">187,433</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"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,343</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">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5,025</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            Total current assets</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;350,217</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;317,255</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Property and
                equipment, net</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">506,684</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">511,113</font></td>

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

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

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">15,722</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">15,722</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Intangible and
                other assets, 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;4,015</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"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4,124</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            Total assets</b></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;876,638</u></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"><u>&nbsp;&nbsp;&nbsp;&nbsp;848,214</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><u>Liabilities</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;Accounts payable</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">113,986</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">95,128</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 expenses</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">29,200</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">28,173</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 self-insurance</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">22,650</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">23,344</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;Deferred revenue, net</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">4,195</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">6,920</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;Income
                taxes payable</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">7,350</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;738</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><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"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2,165</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;4,020</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 liabilities</b></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;179,546</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;158,323</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Postretirement
                benefit obligations</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">12,800</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;12,454</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Deferred income
                taxes</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;15,815</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"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16,337</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            Total 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;208,161</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;187,114</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><u>Shareholders' Equity</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">&nbsp;&nbsp;Common
                stock, no par value,</font> <font size=
                "3">100,800,000 shares authorized,</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="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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;33,047,807 shares
                issued</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">9,949</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">9,949</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;Retained earnings</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">804,171</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">795,473</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;Accumulated other comprehensive
                income</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="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;(Net of deferred taxes
                of $2,891 in 2009 and $3,235 in 2008)</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;4,076</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;4,560</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="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">818,196</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">809,982</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;Treasury stock at cost, 6,116,908
                and 6,081,908 shares,</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="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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;respectively</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;(149,719</u></font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</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;(148,882</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;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            &nbsp;Total shareholders' equity</b></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;668,477</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;661,100</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<b>
            &nbsp;Total liabilities and shareholders'
            equity</b></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;876,638</u></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"><u>&nbsp;&nbsp;&nbsp;&nbsp;848,214</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="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"><i>See
                accompanying notes to consolidated financial
                statements.</i></font></td>

            <td>&nbsp;</td>

            <td>&nbsp;</td>

            <td>&nbsp;</td>

            <td>&nbsp;</td>

            <td>&nbsp;</td>

            <td>&nbsp;</td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 1 of 11 (Form
    10-Q)</b></font></p>

    <hr>

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


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

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

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="720"
                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><a name=
                "IS">CONSOLIDATED STATEMENTS OF
                INCOME</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">(unaudited)</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(dollars in
                thousands, except shares and per share
                amounts)</font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="374"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="24"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td colspan="3"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="24"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

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

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

            <td colspan="3"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>13 Weeks
                Ended</b></font></td>

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

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

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

            <td width="130"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><u>March 28,
                2009</u></b></font></td>

            <td width="24"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="131"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><u>March 29,
                2008</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">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">606,239</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="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Cost of sales,
                including warehousing and distribution
                expenses</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;442,678</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;442,944</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;Gross profit on
                sales</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">163,561</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">152,722</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Operating, general
                and administrative expenses</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;138,425</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;140,597</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;Income from
                operations</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">25,136</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">12,125</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Investment
                income</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;410</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;841</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;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">25,546</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">12,966</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Provision for
                income taxes</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;9,028</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;3,910</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;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;16,518</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;&nbsp;&nbsp;9,056</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Weighted-average
                shares outstanding, basic</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">26,958,519</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">26,967,170</font></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, diluted</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">26,958,519</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">26,967,649</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</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">0.29</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">0.29</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</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">0.61</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">0.34</font></td>

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

        <tr>
            <td colspan="5"
                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">&nbsp;</td>
        </tr>
    </table>

    <p align="center"><font size="3"><b>Page 2 of 11 (Form
    10-Q)</b></font></p>


    <hr>

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


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

    <p><a href="#000">Table of Contents</a></p><br clear="left">

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="692"
                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"
                  face="Times New Roman"><b><a name=
                  "CF">CONSOLIDATED STATEMENTS OF CASH
                  FLOWS</a></b></font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">(unaudited)</font></td>
        </tr>

        <tr>
            <td align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"
                  face="Times New Roman">(dollars in
                  thousands)</font></td>
        </tr>
    </table>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td width="443"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td colspan="4"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;13
                Weeks Ended</b></font></td>

            <td width="22"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

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

            <td colspan="2"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><b><u>March 28,
                2009</u></b></font></td>

            <td colspan="2"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="2"><b><u>March 29,
                2008</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 width="12"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="96"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="24"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

            <td width="96"
                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">16,518</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">9,056</font></td>

            <td align="right"
                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 net cash provided by
                operating activities:</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>
        </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">10,953</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">11,060</font></td>

            <td align="right"
                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">1,565</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">1,488</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;Loss (gain) on
                disposition of fixed assets</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">45</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(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;Changes in operating assets
                and liabilities:</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>
        </tr>

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

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(573</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">10,351</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;Accounts
                receivable and prepaid expenses</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">5,117</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">7,209</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;Income taxes
                recoverable</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">3,391</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;Accounts payable
                and other liabilities</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">16,812</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">5,081</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;Income taxes
                payable</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">6,612</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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Deferred income
                taxes</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">(2,034</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">407</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;Other</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;(108</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;74</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;Net
                cash provided by operating 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;54,907</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;47,912</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>Cash flows from
                investing activities:</b></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="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">&nbsp;&nbsp;Purchase 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">(8,241</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">(18,025</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;Proceeds from the sale 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">216</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">210</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;Proceeds from maturities of
                marketable securities</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">2,197</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;</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;Purchase of intangible
                asset</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;&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;(199</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;&nbsp;Net
                cash used in investing 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;&nbsp;(5,828</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;(18,014</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">&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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b>Cash flows from
                financing activities:</b></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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">&nbsp;Proceeds
                from issuance of common stock</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="right"
                valign="bottom"
                bgcolor="#EFEFEF">&nbsp;</td>

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

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">&nbsp;Dividends
                paid</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(7,820</font></td>

            <td align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">)</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(7,821</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;Purchase of
                treasury stock</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;(837</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;(1</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;Net
                cash used in financing 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;&nbsp;&nbsp;(8,657</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;(7,817</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">&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>
        </tr>

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net increase in
                cash and cash equivalents</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">40,422</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">22,081</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 cash
                equivalents at beginning of year</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;59,351</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;41,187</u></font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Cash and cash
                equivalents at end of period</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;&nbsp;99,773</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;&nbsp;63,268</u></font></td>

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

    <p align="center"><font size="3"><b>Page 3 of 11 (Form
    10-Q)</b></font></p>


    <hr>

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


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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    <a name="FN">NOTES TO CONSOLIDATED FINANCIAL
    STATEMENTS</a><br clear="left"></b>(unaudited)<br clear=
    "left"></font></p>

    <p><font size="3">(1) Significant Accounting
        Policies<br clear="left">
    Basis of Presentation: The accompanying unaudited consolidated
    financial statements have been prepared in accordance with
    accounting principles generally accepted in the United States
    for interim financial information and with the instructions for
    Form 10-Q and Article 10 of Regulation S-X. In the opinion of
    management, all adjustments (consisting of normal recurring
    deferrals and accruals) considered necessary for a fair
    presentation have been included. The operating results for the
    periods presented are not necessarily indicative of the results
    to be expected for the full year. For further information,
    refer to the consolidated financial statements and footnotes
    thereto included in the company's latest Annual Report on Form
    10-K.<br clear="left"></font></p>

    <p><font size="3"
          face="Times New Roman">(2) Current Relevant Accounting
          Standards</font><font size="3"><br clear=
          "left"></font><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 adoption
          of FSP 157-2 did not have a material impact on the
          company's financial statements.</font></p>

    <p><font size="3"
          face="Times New Roman">In April 2009, FASB issued FASB
          Staff Position No. FAS 115-2 and FAS 124-2, "Recognition
          and Presentation of Other-Than-Temporary Impairments"
          ("FSP 115-2 and FAS 124-2"). FSP 115-2 and FAS 124-2 are
          intended to provide greater clarity to investors about
          the credit and noncredit component of an
          other-than-temporary impairment event and to more
          effectively communicate when an other-than-temporary
          impairment event has occurred. FSP 115-2 and FAS 124-2
          apply to fixed maturity securities only and requires
          separate display of losses related to credit
          deterioration and losses related to other market factors.
          When an entity does not intend to sell the security and
          it is more likely than not that an entity will not have
          to sell the security before recovery of its cost basis,
          it must recognize the credit component of an
          other-than-temporary impairment in earnings and the
          remaining portion in other comprehensive income. In
          addition, upon adoption of FSP 115-2 and FAS 124-2, an
          entity will be required to record a cumulative-effect
          adjustment as of the beginning of the period of adoption
          to reclassify the noncredit component of a previously
          recognized other-than-temporary impairment from retained
          earnings to accumulated other comprehensive income. FSP
          115-2 and FAS 124-2 will be effective for interim and
          annual reporting periods ending after June 15, 2009. The
          Company is currently evaluating the provisions of FSP
          115-2 and FAS 124-2 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 April 2009, FASB issued FASB
          Staff Position No. 157-4, "Determining Fair Value When
          the Volume and Level of Activity for the Asset or
          Liability Have Significantly Decreased and Identifying
          Transactions That Are Not Orderly" ("FSP 157-4"). FSP
          157-4 provides additional authoritative guidance to
          assist both issuers and users of financial statements in
          determining whether a market is active or inactive, and
          whether a transaction is distressed. FSP 157-4 is
          effective for interim and annual reporting periods ending
          after June 15, 2009, and shall be applied prospectively.
          The company does not expect the adoption of FSP 157-4 to
          have a material impact on its consolidated financial
          position and results of operations.</font></p>

    <p><font size="3"
          face="Times New Roman">In April 2009, the FASB issued
          FASB Staff Position FAS No. 107-1 and APB 28-1, "Interim
          Disclosures about Fair Value of Financial Instruments"
          ("FSP 107-1 and APB 28-1"). FSP 107-1 and APB 28-1
          require disclosures about fair value of financial
          instruments for interim reporting periods of publicly
          traded companies as well as in annual financial
          statements. FSP 107-1 and APB 28-1 is effective for
          interim reporting periods ending after June 15, 2009. The
          company does not expect the adoption of FSP 107-1 and APB
          28-1 to have a material impact on its consolidated
          financial position and results of operations.</font></p>

    <p><font size="3">(3) Comprehensive Income<br clear="left">
    The components of comprehensive income, net of related tax, for
    the periods ended March 28, 2009 and March 29, 2008 are as
    follows:<br clear="left"></font></p>

    <table cellspacing="0"
           cellpadding="0">
        <tr>
            <td colspan="2"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="14"
                align="right"
                valign="bottom"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td colspan="3"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><b><u>13 Weeks
                Ended</u></b></font></td>

            <td width="11"
                align="left"
                valign="top">&nbsp;</td>
        </tr>

        <tr>
            <td colspan="2"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3"><i>(dollars in
                thousands)</i></font></td>

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

            <td width="96"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2009</u></b></font></td>

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

            <td width="96"
                align="center"
                valign="bottom"
                bgcolor="#FFFFFF"><font size=
                "3"><b><u>2008</u></b></font></td>

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

        <tr>
            <td colspan="2"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Net
                income</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">16,518</font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3"
                  face="Times New Roman">9,056</font></td>

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

        <tr>
            <td colspan="2"
                align="left"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">Other
                comprehensive income by component, net of
                tax:</font></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>

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

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

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

            <td width="442"
                align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Unrealized holding
                losses arising during period (Net of deferred taxes
                of $343 and $715, respectively)</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;(484</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;(1,009</u></font></td>

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

        <tr>
            <td colspan="2"
                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"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16,034</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"
                  face=
                  "Times New Roman"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8,047</u></font></td>

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

    <p align="center"><font size="3"><b>Page 4 of 11 (Form
    10-Q)</b></font></p>

    <hr>

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


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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    <a name="I2">ITEM 2. MANAGEMENT'S DISCUSSION AND
    ANALYSIS<br clear="left"></a>OF FINANCIAL CONDITION AND RESULTS
    OF OPERATIONS</b><br clear="left"></font></p>

    <p><font size="3"><b>Overview<br clear=
    "left"></b></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. As
          of March 28, 2009, the company operated 154 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
          27 SuperPetz pet supply stores in nine states: Alabama,
          Georgia, Indiana, Maryland, 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">The following analysis should be
          read in conjunction with the Financial Statements
          included in Item 1 of this Quarterly Report on Form 10-Q,
          the 2008 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</font><font size="3">.<b><br clear=
          "left"></b></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="44%"
                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="15%"
                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="15%"
                align="left"
                valign="top">&nbsp;</td>

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

            <td width="11%"
                align="left"
                valign="top">&nbsp;</td>

            <td width="1%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&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="center"
                valign="top"><font size=
                "3"><b>Percent</b></font></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 13 Weeks Ended
                March 28, 2009 and</font></td>

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

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

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

            <td align="center"
                valign="top"><font size=
                "3"><b>Changes</b></font></td>

            <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="44%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF"><font size="2">March 29,
                2008</font></td>

            <td width="1%"
                align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="15%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>2009</b></font></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="15%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>2008</b></font></td>

            <td width="3%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</td>

            <td width="11%"
                align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size="3"><b>2009
                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>(13
                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>(13
                weeks)</b></font></td>

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

            <td align="center"
                valign="top"
                bgcolor="#FFFFFF"><font size=
                "3"><b>2008</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">606,239</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">595,666</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">1.8</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;&nbsp;&nbsp;&nbsp;442,678</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;&nbsp;&nbsp;&nbsp;442,944</u></font></td>

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

            <td align="right"
                valign="bottom"
                bgcolor="#FFFFFF"><font size="3">(0.1</font></td>

            <td align="left"
                valign="bottom"
                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;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">163,561</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">152,722</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">7.1</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">27.0</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">25.6</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>
        </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">138,425</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">140,597</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(1.5</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;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;22.8</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;23.6</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>
        </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">25,136</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">12,125</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">107.3</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;Operating
                margin</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">4.1</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">2.0</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="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">410</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">841</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">(51.2</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="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">25,546</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">12,966</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#EFEFEF"><font size="3">97.0</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">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">9,028</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">3,910</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">130.9</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">&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;35.3</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;30.2</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>
        </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">16,518</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">9,056</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">82.4</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</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">2.7</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">1.5</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>
        </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">0.61</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">0.34</font></td>

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

            <td align="right"
                valign="top"
                bgcolor="#FFFFFF"><font size="3">79.4</font></td>

            <td align="left"
                valign="top"
                bgcolor="#FFFFFF">&nbsp;</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
          1.6% in the first quarter of 2009 compared to the same
          quarter in 2008, while the total sales increase ran
          slightly higher at 1.8%.</font></p>

    <p align="center"><font size="3"><b>Page 5 of 11 (Form
    10-Q)</b></font></p>

    <hr>

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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS<br clear="left">
    OF FINANCIAL CONDITION AND RESULTS OF
        OPERATIONS</b><br clear="left">
    (continued)</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of
          Operations</b></font><font size=
          "3"><b>(continued)<br clear="left"></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">In response to challenging
          economic times, the company initiated a promotional
          program in the first quarter named "Price Freeze." The
          company froze prices of approximately 2,400 staple items
          for a 90-day period. During this period, the company
          experienced a 4.1% increase in average sales per customer
          transaction, but a 2.0 % decrease in the number of
          customer store visits. The "Price Freeze" program saved
          the company's customers approximately $5 million. Due to
          the success of the "Price Freeze" promotion, the company
          extended its "Price Freeze" program on April 16, 2009 for
          an additional 90-day period and expanded to 3,000
          items.</font></p>

    <p><font size="3"
          face="Times New Roman">As the company previously
          reported, 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. The company implemented new pricing strategies
          involving generic drugs in the second half of 2008, which
          has reversed the downward trend of pharmacy sales.
          Pharmacy sales in the first quarter of 2009 were flat
          when compared to the first quarter in 2008.</font></p>

    <p><font size="3"
          face="Times New Roman">The company experienced
          significant product deflation in its dairy category in
          the first quarter of the current year, particularly with
          eggs and milk. Dairy sales decreased 2.6% when compared
          with the first quarter of 2008. Based upon reports from
          the USDA's Economic Research Service, management
          anticipates this trend to continue in 2009, declining
          approximately 4.0% for the total year.</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">In the last six months of 2007 and
          throughout most of 2008, wholesale food prices increased
          more quickly than 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 and 4.2% in 2007, while wholesale food inflation
          increased at a higher rate of 6.8% and 6.6%,
          respectively. This negative trend has gradually subsided
          and price increases from manufacturers are being passed
          onto customers in a timely manner. Food-at-home prices
          are forecast to increase 2.5% to 3.5% in 2009.</font></p>

    <p><font size="3"
          face="Times New Roman">The company realized a 39.3%
          improvement in store inventory losses ("shrink"), which
          resulted in a 0.4% increase in gross profit rate in the
          first quarter of 2009 compared to the same period a year
          ago. Management remains committed to controlling store
          inventory losses through its ongoing shrink
          initiatives.</font></p>

    <p><font size="3"
          face="Times New Roman">The company's profitability is
          impacted by the cost of oil. Cost of sales was impacted
          by a 13.9% decrease in the cost of diesel fuel used by
          the company to deliver goods from its distribution center
          to its stores as compared to the first quarter in 2008.
          In the past year, the company mechanically lowered the
          top speed of its tractors, implemented routing software
          to improve loading patterns and reduce delivery mileage,
          and started a driver training program regarding shift
          patterns. With these initiatives, management estimates a
          6.0% reduction in fuel usage this year. Although fuel
          prices have dropped substantially since last year, it
          should be noted that fluctuating fuel prices may
          adversely affect the delivered cost of product and the
          cost of other petroleum-based supplies such as plastic
          bags in the near term.</font></p>

    <p align="center"><font size="3"><b>Page 6 of 11 (Form
    10-Q)</b></font></p>

    <hr>

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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS<br clear="left">
    OF FINANCIAL CONDITION AND RESULTS OF
        OPERATIONS</b><br clear="left">
    (continued)</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Results of
          Operations</b></font><font size=
          "3"><b>(continued)<br clear="left"></b></font></p>

    <p><font size="3"
          face="Times New Roman">Although the company experienced
          product cost inflation and deflation in various
          commodities for both quarters 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 decreased 1.1% in the first
          quarter of 2009 compared to the same quarter last year
          and decreased 0.4% as a percent of sales. In the first
          quarter of 2009, the company's self-insured health care
          benefits decreased 8.6% from the same period in 2008.
          Although management continues various programs to reduce
          this expense, it expects a trend of increasing health
          care benefit costs of approximately 7.7% in future
          quarters. As a percent of sales, direct store labor
          decreased 0.3% compared to the first quarter of 2008 due
          to improved scheduling disciplines.</font></p>

    <p><font size="3"
          face="Times New Roman">Store supplies decreased $941,000
          in the first quarter of 2009 compared to the same period
          last year due to cost reductions realized in
          petroleum-based supply products and improved operational
          controls implemented by the store teams. Outside services
          increased $606,000 in the quarter compared to the prior
          year, primarily due to increased snow removal costs.
          Advertising and promotional media costs decreased $1.1
          million due to reductions in radio and TV advertisements.
          Receipts from the sale of cardboard salvage decreased
          $665,000 in the first quarter, as market prices for this
          recycled product declined sharply.</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 investment portfolio
          consists of short-term money market funds, 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 in the first quarter of
          2009, the company experienced a $431,000 decrease in
          interest income compared to the same period a year ago.
          Based upon various economic reports published, management
          does not foresee this trend improving in the near
          term.</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><font size="3"><b><br clear=
          "left"></b></font></p>

    <p><font size="3">During the first quarter of 2009, the company
    generated $54.9 million in cash flows from operating activities
    compared to $47.9 million for the same period in 2008. Since
    the beginning of the fiscal year, working capital increased
    7.4% compared to a decrease of 3.7% in the first quarter of
    2008. The considerable increase in working capital in 2009 was
    primarily due to the company's decreased investment in property
    and equipment.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 7 of 11 (Form
          10-Q)</b></font></p>

    <hr>

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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    ITEM 2. MANAGEMENT'S DISCUSSION AND ANALYSIS<br clear="left">
    OF FINANCIAL CONDITION AND RESULTS OF
        OPERATIONS</b><br clear="left">
    (continued)</font></p>

    <p><font size="3"
          face="Times New Roman"><b>Liquidity and Capital
          Resources</b></font> <font size=
          "3"><b>(continued)<br clear="left"></b></font></p>

    <p><font size="3">Net cash used in investing activities was
    $5.8 million compared to $18.0 million in the first quarter of
    2009 and 2008, respectively. These funds were used primarily
    for property and equipment purchases in the quarters presented.
    Property and equipment purchases during the first quarter of
    2009 totaled $8.2 million compared to $18.0 million in 2008's
    first quarter. As a percentage of sales, capital expenditures
    were 1.4% and 3.0% in 2009 and 2008, 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><font size="3"
          face="Times New Roman">Net cash used in financing
          activities during the first quarter of 2009 was $8.7
          million compared to $7.8 million in the same period a
          year ago. The majority of the financing activities
          consisted of dividend payments to shareholders. At March
          28, 2009, the company had outstanding letters of credit
          of $31.9 million.</font></p>

    <p><font size="3">Total cash dividend payments on common stock,
    on a per share basis, amounted to $.29 per quarter in 2009 and
    2008. At its regular meeting held in April, the Board of
    Directors unanimously approved a quarterly dividend of $.29 per
    share, payable on May 22, 2009 to shareholders of record on May
    8, 2009. Treasury stock purchases amounted to $837,000 in the
    first quarter of 2009, compared to $1,000 in the first quarter
    of 2008. 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 784,924
    shares.</font></p>

    <p><font size="3">The company has no other commitment of
    capital resources as of March 28, 2009, 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"
          face="Times New Roman"><b>Critical Accounting
          Estimates</b></font><font size="3"><b><br clear=
          "left"></b></font></p>

    <p><font size="3">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>
    <font size="3"
          face="Times New Roman">included in the 2008</font>
          <font size="3">Annual Report on</font> <font size="3"
          face="Times New Roman">Form 10-K</font><font size="3">.
          There have been no changes to the Critical Accounting
          Policies since the company filed its Annual Report on
          Form 10-K for the year ended December 27, 2008.<br clear=
          "left"></font></p>

    <p><b>Forward-Looking Statements<br clear="left"></b></p>

    <p><font size="3">In addition to historical information, this
    10-Q 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.<br clear="left">
    <b><a name="I5"></a></b></font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 8 of 11 (Form
          10-Q)</b></font></p>

    <hr>

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

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

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

    <p><font size="3"><b><a name="I3">ITEM 3. QUANTITATIVE AND
    QUALITATIVE DISCLOSURES ABOUT MARKET RISK </a></b></font></p>

    <p><font size="3">Quantitative Disclosure - There have been no
    material changes in the company's market risk during the three
    months ended March 28, 2009. Quantitative information is set
    forth in Item 7a on the company's annual report on Form 10-K
    under the caption "Quantitative and Qualitative Disclosures
    About Market Risk," which was filed for the fiscal year ended
    December 27, 2008 and is incorporated herein by
    reference.</font></p>

    <p><font size="3">Qualitative Disclosure - This information is
    set forth in the company's annual report on Form 10-K under the
    caption "Liquidity and Capital Resources," within "Management's
    Discussion and Analysis of Financial Condition and Results of
    Operations," which was filed for the fiscal year ended December
    27, 2008 and is incorporated herein by reference.<br clear=
    "left"></font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="I4">ITEM 4. CONTROLS
          AND PROCEDURES</a></b></font></p>

    <p><font size="3">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 a date within 90
    days prior to the date of the filing of 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.<br clear=
    "left"></font></p>

    <p><font size="3">There were no significant changes in the
    company's internal controls or in other factors that could
    significantly affect these controls subsequent to the date of
    such evaluation.</font></p>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 9 of 11 (Form
          10-Q)</b></font></p>

    <hr>

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

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

    <p align="center"><font size="3"><b>WEIS MARKETS,
        INC.<br clear="left">
    <a name="P2"></a>PART II - OTHER INFORMATION<br clear=
    "left"></b></font></p>

    <p><font size="3"
          face="Times New Roman"><b><a name="142"></a>ITEM 4.
          SUBMISSION OF MATTERS TO A VOTE OF SECURITY
          HOLDERS</b></font></p>

    <p><font size="3">(a) The Annual Meeting of the Shareholders of
    Weis Markets, Inc. was held on Tuesday, April 28, 2009, at
    10:00 a.m., Eastern Daylight Time, at the principal office of
    the company, 1000 South Second Street, Sunbury, PA
    17801.</font></p>

    <p><font size="3">(b) Proxies for the meeting were solicited
    pursuant to Regulation 14 under the Act, there was no
    solicitation in opposition to the nominees as listed in the
    proxy statement, and all such nominees were elected.</font></p>

    <p><font size="3">(c) The meeting was held for the following
    purposes:</font></p>

    <p><font size="3">&nbsp;&nbsp;1. To elect seven directors to
    serve, subject to provisions of the by-laws, until the next
    Annual Meeting of Shareholders or until their respective
    successors have qualified.</font></p>

    <p><font size="3">&nbsp;&nbsp;2. To ratify the appointment of
    the independent registered public accounting firm for the
    current fiscal year.</font></p>

    <p><font size="3">&nbsp;&nbsp;3. To act upon such other
    business as may properly come before such meeting, or any
    adjournments or postponements thereof.</font></p>

    <p><font size="3">The official ballot from the meeting,
    submitted to the Secretary by the Judge of Elections, disclosed
    the following tabulation of votes:</font></p>

    <table cellspacing="0"
           cellpadding="0"
           width="100%">
        <tr>
            <td width="40%"
                align="left"
                valign="bottom"><font size="3"><b><u>Proposal
                #1</u></b></font></td>

            <td width="19%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>For</u></b></font></td>

            <td width="19%"
                align="center"
                valign="bottom"><font size=
                "3"><b><u>Withhold</u></b></font></td>

            <td width="19%"
                align="center"
                valign="bottom">&nbsp;</td>
        </tr>

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">21,265,135</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">4,352,152</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Jonathan H.
                Weis</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">20,413,219</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">5,204,068</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">David J.
                Hepfinger</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">22,402,403</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">3,214,884</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3">William R.
                Mills</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">21,249,294</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">4,367,993</font></td>

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

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

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">25,319,682</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">338,098</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Richard E.
                Shulman</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">25,090,992</font></td>

            <td align="right"
                valign="bottom"><font size="3">566,788</font></td>

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

        <tr>
            <td align="left"
                valign="bottom"
                bgcolor="#EFEFEF"><font size="3">Steven C.
                Smith</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">25,315,983</font></td>

            <td align="right"
                valign="bottom"
                bgcolor="#EFEFEF"><font size=
                "3">341,797</font></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="left"
                valign="bottom">&nbsp;</td>

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3"><b><u>Proposal
                #2</u></b></font></td>

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

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

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

        <tr>
            <td align="left"
                valign="bottom"><font size="3">Proposal to ratify
                the appointment of Grant Thornton LLP, as the
                independent registered public accounting firm of
                the Corporation.</font></td>

            <td align="right"
                valign="bottom"><font size=
                "3">25,641,130</font></td>

            <td align="right"
                valign="bottom"><font size="3">14,137</font></td>

            <td align="right"
                valign="bottom"><font size="3">2,513</font></td>
        </tr>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 10 of 11 (Form
          10-Q)</b></font></p>

    <hr>

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


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

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

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

    <p><font size="3"><b><a name="I6"></a>ITEM 6.
        EXHIBITS<br clear="left"></b></font></p>

    <p><font size="3">Exhibits<br clear="left">
     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibit 31.1
    Rule 13a-14(a) Certification - CEO<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibit 31.2
    Rule 13a-14(a) Certification - CFO<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Exhibit 32
    Certification Pursuant to 18 U.S.C. Section 1350</font></p>

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

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

    <p><font size="3">&nbsp;</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;</u></font><font size="3"
                  face=
                  "Times New Roman"><u>05/07/2009&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">&nbsp;</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;</u></font><font size="3"
                  face=
                  "Times New Roman"><u>05/07/2009&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">&nbsp;</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>
    </table>

    <p align="center"><font size="3"
          face="Times New Roman"><b>Page 11 of 11 (Form
          10-Q)</b></font></p>

    <hr>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.1
<SEQUENCE>2
<FILENAME>wmk10q012009ex311.htm
<DESCRIPTION>WEIS MARKETS, INC. 10Q 01 2009 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. 1st Quarter 2009 Exhibit 31.1</title>
</head>

<body bgcolor="#FFFFFF"
      vlink="#0000FF">
    <p align="right">&nbsp;</p>
    <hr>


    <p align="right"><font size="3"><b><a name="99.3">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><a name=
    "CEO">CERTIFICATION- CHIEF EXECUTIVE OFFICER<br clear=
    "left"></a>Pursuant to Section 302 of the Sarbanes-Oxley Act of
    2002</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
                quarterly report on Form 10-Q 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: May 7,
    2009&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
    /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>
</body>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-31.2
<SEQUENCE>3
<FILENAME>wmk10q012009ex312.htm
<DESCRIPTION>WEIS MARKETS, INC. 10Q 01 2009 EXHIBIT 31.2
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    <title>Weis Markets, Inc. 1st Quarter 2009 Exhibit 31.2</title>
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    <p align="right"><font size="3"><b><a name="99.4">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><a name=
    "CFO">CERTIFICATION- CHIEF FINANCIAL OFFICER</a><br clear=
    "left">
    Pursuant to Section 302 of the Sarbanes-Oxley Act of
    2002</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
                quarterly report on Form 10-Q 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: May 7,
    2009&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
    /S/ William R. Mills</u><br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;William
    R. Mills<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Senior
    Vice President,<br clear="left">
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Chief
    Financial Officer</font></p>
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<DOCUMENT>
<TYPE>EX-32
<SEQUENCE>4
<FILENAME>wmk10q012009ex32.htm
<DESCRIPTION>WEIS MARKETS, INC. 10Q 01 2009 EXHIBIT 32
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    <title>Weis Markets, Inc. 1st Quarter 2009 Exhibit 32</title>
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    <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">In connection with the quarterly report of
    Weis Markets, Inc. (the "company") on Form 10-Q for the quarter
    ending March 28, 2009, as filed with the Securities and
    Exchange Commission on the date hereof (the "Report"),
    We,</font> <font size="3"
          face="Times New Roman">David J. Hepfinger, President and
          Chief Executive Officer,</font> <font size="3">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></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">05/07/2009</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">
    05/07/2009</font></p>

    <p><font size="3">The foregoing certification is being
    furnished solely pursuant to Section 906 of the Sarbanes-Oxley
    Act of 2002 (Section 1350 of Chapter 63 of Title 18 of the
    United States Code) and is not being filed as part of the
    report or as a separate disclosure document.<br clear=
    "left"></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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