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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000105418-09-000028.txt : 20090715
<SEC-HEADER>0000105418-09-000028.hdr.sgml : 20090715
<ACCEPTANCE-DATETIME>20090715120818
ACCESSION NUMBER:		0000105418-09-000028
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090709
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20090715
DATE AS OF CHANGE:		20090715

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05039
		FILM NUMBER:		09945335

	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>8-K
<SEQUENCE>1
<FILENAME>weis8k07152009.htm
<DESCRIPTION>WEIS MARKETS, INC. FORM 8-K
<TEXT>
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    <title>Weis Markets, Inc. Form 8K</title>
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      vlink="#0000FF">
    <p align="right">&nbsp;</p>
    <hr>


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


    <p align="center"><font size="5"><b>FORM 8-K<br clear=
    "left"></b></font></p>

    <p align="center"><font size="3"><b>CURRENT REPORT
    PURSUANT</b></font>

    <br clear="center"><font size="3"><b>TO SECTION 13 OR 15(D)
    OF<br clear="left">
    THE SECURITIES EXCHANGE ACT OF 1934</b></font></p>

    <p align="center"><font size="3">Date of report (Date of
    earliest event reported): July 15, 2009 (July 9,
    2009)</font></p>

    <p align="center"><font size="5"><b>WEIS MARKETS,
    INC</b>.</font><font size="3"><br clear="left">
    (Exact Name of Registrant as Specified in Charter)</font></p>

    <p align="center"><font size="3"><b>Pennsylvania</b></font><font size="3"><br clear="left">(State or Other Jurisdiction
    of Incorporation)</font></p>


    <table cellspacing="0"
           cellpadding="5"
           width="100%">
        <tr>
            <td width="47%"
                align="center"
                valign="top"><font size="3"><b>1-5039</b><br clear=
                "left">
            (Commission File Number)</font></td>

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

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

        <tr>
            <td align="center"
                valign="top"><font size="3"><br clear="left">
            <b>1000 South Second Street<br clear="left">
            Sunbury, PA<br clear="left"></b>(Address of Principal
            Executive Offices)</font></td>

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

            <td align="center"
                valign="top"><font size="3"><br clear="left">
            <br clear="left">
            <b>17801<br clear="left"></b>(Zip
            Code)</font></td>
        </tr>
    </table>

    <p align="center"><font size="3">Registrant's telephone number,
    including area code:&nbsp;<b>(570) 286-4571</b>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>

    <p align="center"><font size="3">N/A<br clear="left">
    (Former Name or Former Address, if Changed Since Last
    Report)</font></p>

    <p><font size="3">Check the appropriate box below if the Form
    8-K filing is intended to simultaneously satisfy the filing
    obligation of the registrant under any of the following
    provisions (see General Instruction A.2. below):</font></p>

    <p><font size="3">[ ]&nbsp;&nbsp;Written communications
    pursuant to Rule 425 under the Securities Act (17 CFR
    230.425)</font>
    <br clear="left"><font size="3">[ ]&nbsp;&nbsp;Soliciting material pursuant
    to Rule 14a-12(b) under the Exchange Act (17 CFR
    240.14a-12(b))</font>
    <br clear="left"><font size="3">[ ]&nbsp;&nbsp;Pre-commencement
    communications pursuant to Rule 14d-2(b) under the Exchange Act
    (17 CFR 240.14d-2(b))</font>
    <br clear="left"><font size="3">[ ]&nbsp;&nbsp;Pre-commencement
    communications pursuant to Rule 13e-4(c) under the Exchange Act
    (17 CFR 240.13e-4(c))</font></p>

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

    <hr>

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


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

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

    <p><font size="3"><b>Item 5.02 Departure of Directors or
    Certain Officers; Election of Directors; Appointment of Certain
    Officers; Compensatory Arrangements of Certain
    Officers.</b></font></p>

    <p><font size="3"
          face="Times New Roman">(b) William R. Mills ceased to
          serve as Senior Vice President, Treasurer and Chief
          Financial Officer and as a director of the registrant
          effective July 9, 2009.</font></p>

    <p><font size="3"
          face="Times New Roman">(c) Scott F. Frost, age 46, became
          the registrant's Acting Chief Financial Officer effective
          July 9, 2009. Mr. Frost has served as Controller,
          Assistant Treasurer and Assistant Secretary of the
          registrant during the past five years and will continue
          to serve in such capacities in addition to his new role
          as the Acting Chief Financial Officer.</font></p>


     <hr>



    <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
    hereunto duly authorized.</font></p>


    <table cellspacing="0"
           cellpadding="0"
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        <tr>
            <td width="26%"
                align="left"
                valign="top">&nbsp;</td>

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

            <td width="46%"
                align="left"
                valign="top"><font size="3">WEIS MARKETS,
                INC.</font></td>

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

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

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

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

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

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

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

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

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

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

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

            <td align="left"
                valign="top"><font size="3">By: <u>/s/Scott F.
                Frost</u></font></td>

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

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

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

            <td align="left"
                valign="top"><font size="3">Name: Scott F.
                Frost</font></td>

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

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

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

            <td align="left"
                valign="top"><font size="3">Title: Acting Chief Financial
                Officer, Controller, </font></td>

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

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

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

            <td align="left"
                valign="top"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Assistant Treasurer and Assistant Secretary</font></td>

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

        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Financial Officer and</font></td>

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

        </tr>

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

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

            <td align="left"
                valign="top"><font size="3">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Principal Accounting Officer)</font></td>

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

        </tr>

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

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

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

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        </tr>

        <tr>
            <td align="left"
                valign="top"><font size="3">Dated:&nbsp;July 15, 2009
                  </font></td>

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

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

            <td align="left"
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        </tr>
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