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DMND > SEC Filings for DMND > Form 8-K on 19-Jun-2013All Recent SEC Filings

Show all filings for DIAMOND FOODS INC



Other Events, Financial Statements and Exhibits

Item 8.01. Other Events.

On May 29, 2013, Diamond Foods, Inc. ("Company" or "Diamond") entered into a Stipulation and Agreement of Settlement to resolve previously disclosed stockholder derivative claims, including In re Diamond Foods, Inc., Shareholder Derivative Litigation and Astor BK Realty Trust v. Diamond Foods, Inc. A copy of the Stipulation and Agreement of Settlement (as modified by the June 12, 2013 Amendment No. 1) is attached as Exhibit 99.1 to this report.

On June 14, 2013, the Superior Court for the State of California, San Francisco County ("Court"), issued an order ("Preliminary Order") granting preliminary approval of the settlement. A hearing to determine whether the Court should issue an order finally approving the proposed settlement has been scheduled for August 7, 2013. As set forth in the Notice of Derivative Settlement, attached as Exhibit 99.2 to this report, any objections to the settlement must be made by stockholders of the Company as of the May 29, 2013 record date, in writing, and delivered to counsel for Diamond by July 24, 2013.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

                Number    Description

                99.1      Stipulation and Agreement of Settlement

                99.2      Notice of Derivative Settlement

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