Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(c) Scott F. Frost, age 46, was appointed Vice President, Chief Financial Officer and Treasurer of Weis Markets, Inc. (the "Company") on October 26, 2009. Mr. Frost has served as Acting Chief Financial Officer, Controller, Assistant Treasurer and Assistant Secretary of the Company during the past five years.

(d) On October 22, 2009, the Board of Directors of the Company appointed Glenn Steele Jr., M.D., Ph.D. as an independent director, effective October 22, 2009. Dr. Steele was also appointed as a member of the Company's Audit Committee.

The Company was notified on October 19, 2009 by letter from NYSE Regulation, Inc. (the "NYSE"), that it was deficient in meeting the requirements of Section 303A.07(a) of the NYSE Listed Company Manual, which requires the Company to have three members on its Audit Committee. As a result of Dr. Steele's appointment as a member of the Company's Audit Committee, the Company believes that it has cured its deficiency under Section 303A.07(a) of the NYSE Listed Company Manual and is now compliant with that section.

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