Item 2.02. Results of Operations and Financial Condition.
On April 24, 2009, Lance, Inc. (the "Company") issued a press release with respect to its financial results for the first quarter ended March 28, 2009. A copy of the press release is being furnished as Exhibit 99.1 hereto. The Company also held a conference call and live webcast on April 24, 2009, to discuss its financial results. The press release contains forward-looking statements regarding the Company and includes cautionary statements identifying important factors that could cause actual results to differ materially.
The information furnished under this Item 2.02 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in a filing. Item 8.01. Other Events.
On April 23, 2009, the Company issued a press release announcing the results from its 2009 Annual Meeting of Stockholders. A copy of the press release is attached as Exhibit 99.2 hereto and incorporated herein by reference. Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.

Exhibit Number Description 99.1 Press Release, dated April 24, 2009, with respect to the Company's financial results for the first quarter ended March 28, 2009. 99.2 Press Release, dated April 23, 2009, announcing results from the 2009 Annual Meeting of Stockholders.

The information furnished as exhibits hereto shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference in a filing.

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