On November 10, 2008, Tyson Foods, Inc. issued a press release announcing its unaudited results of operations for its fourth quarter and fiscal year ended September 27, 2008. The press release is furnished herewith as Exhibit 99.1 and incorporated by reference herein.

Limitation on Incorporation by Reference

In accordance with general instruction B.2 of Form 8-K, the information in this report, including exhibits, is furnished pursuant to Items 2.02 and 9.01 and shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liability of that section.

(c) Exhibit

  Exhibit                                                                                     Description
   Number
    99.1     Press Release, dated November 10, 2008, announcing the unaudited results of operations of Tyson Foods, Inc. for its fourth quarter and fiscal year ended September 27, 2008.