PART IV
Item 15. Exhibits and Financial Statement Schedules
(a)(1) Financial Statements. The following documents are filed as a part of this report:
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Page
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Report of Independent Registered Public Accounting Firm |
18 |
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Consolidated Balance Sheets as of October 28, 2005 and October 29, 2004 |
19 |
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Consolidated Statements of Income for years ended October 28, 2005, October 29, 2004 and October 31, 2003 |
20 |
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Consolidated Statements of Shareholder’s Equity and Comprehensive Income for years ended October 28, 2005, October 29, 2004 and October 31, 2003 |
20 |
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Consolidated Statement of Cash Flows for years ended October 28, 2005, October 29, 2004 and October 31, 2003 |
21 |
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Notes to Consolidated Financial Statements |
22 |
(2) Financial Statement Schedule
The following financial statement is filed herewith.
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Report of Independent Registered Public Accounting Firm on Financial Statement Schedule |
34 |
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Schedule II – Valuation and Qualifying Accounts |
35 |
(3) Exhibits
The exhibits listed under Item 14(c) are filed or incorporated by reference herein.
(b) The exhibits below are filed or incorporated herein by reference.
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Exhibit
Number
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Description
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3.5 |
Restated Articles of Incorporation, dated December 29, 1989 (filed as Exhibit 3.5 to Form 10-K on January 28, 1993 and incorporated herein by reference). |
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3.6 |
Amendment to Articles of Incorporation, dated July 27, 1990 (filed as Exhibit 3.6 to Form 10-K on January 28, 1993 and incorporated herein by reference). |
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3.7 |
By-laws, as amended (filed as Exhibit 2 to Form 10-K on January 28,1993 and incorporated herein by reference). |
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10.1 |
Bridgford Foods Corporation Defined Benefit Pension Plan (filed as Exhibit10.1 to Form 10-K on January 28, 1993 and incorporated herein by reference). |
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10.2 |
Bridgford Foods Corporation Supplemental Executive Retirement Plan (filed as Exhibit 10.2 to Form 10-K on January 28, 1993 and incorporated herein by reference). |
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10.3 |
Bridgford Foods Corporation Deferred Compensation Savings Plan (filed as Exhibit 10.3 to Form 10-K on January 28, 1993 and incorporated herein by reference). |
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10.4 |
Bridgford Foods Corporation 1999 Stock Incentive Plan and Form of Stock Option Agreement (filed as Exhibit 4.1 to Form S-8 on May 28, 1999 and incorporated herein by reference). |
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Exhibit
Number
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Description
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21.1 |
Subsidiaries of the Registrant. |
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23.1 |
Consent of Independent Registered Public Accounting Firm. |
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23.2 |
Consent of Independent Registered Public Accounting Firm. |
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24.1 |
Power of Attorney (included as part of the signature page) |
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31.1 |
Certification of Principal Executive Officer. |
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31.2 |
Certification Pursuant to Principal Financial Officer. |
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32.1 |
Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Principal Executive Officer). |
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32.2 |
Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (Principal Financial Officer). |
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