Skip to main content

CAL-MAINE FOODS INC

For the period ended May 30, 2026. Filed Jul 22, 2026.

View on SEC.gov

About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2026 · Filed Jul 22, 2026

CALM$67.09-2.5%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

See the whole filing, with its images and exhibits

Part IV

EXHIBIT AND

STATEMENT

SCHEDULES

(a)(1)

The

following consolidated

and notes thereto

of Cal

its subsidiaries

are included

in

Item

8 and

are filed herewith:

(PCAOB

)

Fiscal Years

Ended

May

May

and

1, 2024

Consolidated Statements of Changes in Stockholders' Equity for the Fiscal Years Ended May 30, 2026, May 31,

2025 and June 1, 2024

Notes to Consolidated Financial Statements

(a)(2)

Schedule

All schedules

are omitted

either because

they

are not

or required, or

because

the required

is included

in

the financial

or notes thereto.

(a)(3)

Exhibits

Required by

Item

601 of

S-K

See Part

(b) of this Item

(b)

Exhibits

Required by

Item

601 of

S-K

exhibits

are filed herewith

or incorporated

by reference:

Exhibit

Number

Exhibit

2.1

Echo Lake Foods Purchase Agreement (incorporated by reference to Exhibit 10.5 to the Registrant's Form 10-

Q, filed April 8, 2025)

3.1

Fourth Amended and Restated Certificate of Incorporation of the Registrant (incorporated by reference to

Exhibit 4.1 in the Registrant’s Form S-3, filed April 15, 2025, Registration No. 333-286548)

3.2

Amended and Restated Bylaws of the Registrant (incorporated by reference to Exhibit 3.2 to the Registrant's

Form 8-K, filed March 27, 2025)

4.1

Description of Registrant's Securities Registered Under Section 12 of the Exchange Act (incorporated by

reference to Exhibit 4.1 to the Registrant's Form 10-K, filed July 22, 2025)

10.1

Amended and Restated Credit Agreement, dated November 15, 2021, among Cal -Maine Foods, Inc., the

Guarantors, BMO Harris Bank N.A., as Administrative Agent, and the Lenders (incorporated by reference to

Exhibit 10.1 in the Registrant's Form 8-K, filed November 19, 2021)

10.2

First Amendment to Credit Agreement, dated May 26, 2023, among Cal -Maine Foods, Inc., the Guarantors,

BMO Harris Bank N.A., as Administrative Agent, and the Lenders (incorporated by reference to Exhibit 10.5

to the Registrant's Form 10-K filed July 25, 2023)

10.3

Second Amendment entered into as of March 25, 2025 to Amended and Restated Credit Agreement between

Cal -Maine Foods, Inc. and certain subsidiaries as guarantors, BMO Bank N.A. as administrative agent and the

lenders party thereto (incorporated by reference to Exhibit 99.1 to the Registrant’s Form 8-K, filed March 27,

10.4*

Form of Indemnification Agreement with Directors and Officers (incorporated by reference to Exhibit 99.2 to

the Registrant’s Form 8-K, filed March 27, 2025)

10.5*

Cal -Maine Foods, Inc. KSOP, as amended and restated, effective April 1, 2012 (incorporated by reference to

Exhibit 4.4 in the Registrant’s Form S-8, filed March 30, 2012)

10.6*

Cal -Maine Foods, Inc. KSOP Trust, as amended and restated, effective April 1, 2012 (incorporated by

reference to Exhibit 4.5 in the Registrant’s Form S-8, filed March 30, 2012)

10.7*

Amended and Restated Cal -Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan (incorporated by

reference to Exhibit 10.1 to the Registrant’s Form 8-K filed October 2, 2020)

10.8*

Amendment No. 1 to the Amended and Restated Cal -Maine Foods, Inc. 2012 Omnibus Long-Term Incentive

Plan (incorporated by reference to Exhibit 99.3 to the Registrant’s Form 8-K, filed March 27, 2025)

10.9*

Form of Restricted Stock Agreement for Amended and Restated Cal -Maine Foods, Inc. 2012 Omnibus Long-

Term Incentive Plan (incorporated by reference to Exhibit 10.8 to the Registrant's Form 10K filed July 19,

10.10*

Form of Performance Share Unit Awards (incorporated by reference to Exhibit 10.7 to the Registrant’s Form

10-Q, filed April 8, 2025)

10.11*

Form of Severance and Change in Control Agreement (incorporated by reference to Exhibit 10.6 to the

Registrant’s Form 10-Q, filed April 8, 2025)

10.12*

Supplemental Executive Retirement Plan, adopted March 24, 2023 (incorporated by reference to Exhibit 10.1

to the Registrant’s Form 8-K filed March 27, 2023)

10.13*

Split Dollar Life Insurance Plan, adopted March 24, 2023 (incorporated by reference to Exhibit 10.2 to the

Registrant’s Form 8-K filed March 27, 2023)

10.14*

Deferred Compensation Plan, dated November 15, 2021 (incorporated by reference to Exhibit 10.2 in the

Registrant's Form 8-K, filed November 19, 2021)

19.1

Insider Trading Policy

21

Subsidiaries of the Registrant

23.1

Consent of FROST, PLLC

31.1

Rule 13a -14(a) Certification of Chief Executive Officer

31.2

Rule 13a -14(a) Certification of Chief Financial Officer

32*

Section 1350 Certifications of the Chief Executive Officer and the Chief Financial Officer

Incentive -Based Compensation Recovery Policy (incorporated by reference to Exhibit 97 in the Registrant's

Form 10-K, filed July 23, 2024)

101.SCH***+

Schema

101.CAL***+

Calculation

Linkbase

101.DEF***+

Definition Linkbase

101.LAB***+

Label Linkbase

101.PRE***+

Presentation

Linkbase

Cover Page

Interactive

Data

File

(formatted

as Inline

XBRL and

in Exhibit 101)

or compensatory

plan

or arrangement

Filed herewith

as an

Exhibit

Furnished

herewith as

an

Exhibit

Submitted

electronically with

this Annual

Report

on Form 10

-K

(c)

Schedules Required

by Regulation

S-X

All schedules

is made

in the applicable

of the

are not

required under

the related

instructions or are

inapplicable

and

have

been omitted.

FORM 10

-K SUMMARY

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.