Bridgford Foods Corp | Investor Service

2003 Annual Report Page 23

Equity Compensation Plan Information

The following table sets forth information regarding outstanding options, warrants and rights and shares reserved for future issuance under the Company’s existing compensation plans as of November 2, 2007. The Company’s sole shareholder approved equity compensation plan is the 1999 Stock Incentive Plan. The Company does not have any non-stockholder approved equity compensation plans.

Plan Category

 

Number of securities
to be issued upon 
exercise of
outstanding options, 
warrants and rights 
as of
November 2, 2007
(a)

 

Weighted-average 
exercise price of 
outstanding 
options, 
warrants and rights
(b)

 

Number of securities 
remaining
available for 
future issuance under
equity compensation plans 
as of
November 2, 2007 
(excluding securities
reflected in column (a))
(c)

 

Equity compensation plans approved by security holders

 

250,000

 

$

10.00

 

650,000

 

Equity compensation plans not approved by security holders

 

—

 

—

 

—

 

Total

 

250,000

 

$

10.00

 

650,000

 

 

Item 13. Certain Relationships and Related Transactions, and Director Independence

Information set forth in the section entitled “Certain Relationships and Related Party Transactions” contained in the Company’s definitive proxy statement for the 2008 Annual Meeting of Shareholders to be held on March 19, 2008 is incorporated herein by reference.

Item 14. Principal Accountant Fees and Services

Information set forth in the sections entitled “Principal Accountant Fees and Services” and “Policy on Audit Committee Pre-Approval of Audit Services And Permissible Non-Audit Services of Independent Accountants” contained in the Company’s definitive proxy statement for the Annual Meeting of Shareholders to be held on March 19, 2008 is incorporated herein by reference.

PART IV

Item 15. Exhibits and Financial Statement Schedules

(a)(1) Financial Statements. The following documents are filed as a part of this report:

 

Page

Report of Independent Registered Public Accounting Firm

26

Consolidated Balance Sheets as of November 2, 2007 and November 3, 2006

27

Consolidated Statements of Operations for years ended November 2, 2007, November 3, 2006, and October 28, 2005

28

Consolidated Statements of Shareholders’ Equity and Comprehensive Income for years ended November 2, 2007, November 3, 2006, and October 28, 2005

29

Consolidated Statements of Cash Flows for years ended November 2, 2007, November 3, 2006, and October 28, 2005

30

Notes to Consolidated Financial Statements

31

(2) Financial Statement Schedule

The following financial statement is filed herewith:

Schedule II - Valuation and Qualifying Accounts

46

 


Page: 1-20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 46
Exhibit: 21.1 23.1 31.1 31.2 32.1 32.2