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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001193125-11-092610
Filing Date
2011-04-08
Accepted
2011-04-08 16:26:42
Documents
54

Document Format Files

Seq Description Document Type Size
1 FORM S-4 ds4.htm S-4 2855340
2 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MICHAEL FOODS GROUP, INC. dex31.htm EX-3.1 9861
3 AMENDED AND RESTATED BYLAWS OF MICHAEL FOODS GROUP, INC. dex32.htm EX-3.2 53496
4 ARTICLES OF INCORPORATION OF ABBOTSFORD FARMS, INC. dex33.htm EX-3.3 12573
5 AMENDED AND RESTATED BYLAWS OF ABBOTSFORD FARMS, INC. dex34.htm EX-3.4 17408
6 ARTICLES OF INCORPORATION OF CASA TRUCKING, INC. dex35.htm EX-3.5 15539
7 AMENDED AND RESTATED BYLAWS OF CASA TRUCKING, INC. dex36.htm EX-3.6 18085
8 ARTICLES OF INCORPORATION OF CRYSTAL FARMS REFRIGERATED DISTRIBUTION COMPANY dex37.htm EX-3.7 10254
9 AMENDED AND RESTATED BYLAWS OF CRYSTAL FARMS REFRIGERATED DISTRIBUTION COMPANY dex38.htm EX-3.8 18195
10 ARTICLES OF INCORPORATION OF FARM FRESH FOODS, INC. dex39.htm EX-3.9 14450
11 BYLAWS OF FARM FRESH FOODS, INC. dex310.htm EX-3.10 52258
12 CERTIFICATE OF FORMATION OF MFI FOOD ASIA, LLC dex311.htm EX-3.11 2973
13 LIMITED LIABILITY COMPANY AGREEMENT OF MFI FOOD ASIA, LLC dex312.htm EX-3.12 20680
14 ARTICLES OF INCORPORATION OF MFI INTERNATIONAL, INC. dex313.htm EX-3.13 9378
15 BYLAWS OF MFI INTERNATIONAL, INC. dex314.htm EX-3.14 17915
16 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MICHAEL FOODS, INC. dex315.htm EX-3.15 64064
17 BYLAWS OF MICHAEL FOODS, INC. dex316.htm EX-3.16 61062
18 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF MICHAEL FOODS OF DELAWARE dex317.htm EX-3.17 7812
19 BYLAWS OF MICHAEL FOODS OF DELAWARE, INC. dex318.htm EX-3.18 47657
20 ARTICLES OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF MINNESOTA PRODUCTS dex319.htm EX-3.19 27626
21 AMENDED AND RESTATED BYLAWS OF MINNESOTA PRODUCTS, INC. dex320.htm EX-3.20 18201
22 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF M.G. WALDBAUM COMPANY dex321.htm EX-3.21 29449
23 AMENDED AND RESTATED BYLAWS OF M.G. WALDBAUM COMPANY dex322.htm EX-3.22 49022
24 ARTICLES OF AMENDED AND RESTATED ARTICLES OF INCORPORATION OF NORTHERN STAR CO. dex323.htm EX-3.23 25068
25 AMENDED AND RESTATED BYLAWS OF NORTHERN STAR CO. dex324.htm EX-3.24 18081
26 ARTICLES OF AMENDED AND RESTATED ARTICLES OF INCORP OF PAPETTIS HYGRADE EGG PROD dex325.htm EX-3.25 16996
27 AMENDED AND RESTATED BYLAWS OF PAPETTIS HYGRADE EGG PRODUCTS, INC. dex326.htm EX-3.26 18221
28 INDENTURE, DATED AS OF JUNE 29, 2010 dex41.htm EX-4.1 839856
29 EXCHANGE AND REGISTRATION RIGHTS AGREEMENT, DATED JUNE 29, 2010 dex42.htm EX-4.2 227406
30 OPINION OF WEIL, GOTSHAL & MANGES LLP dex51.htm EX-5.1 9891
31 OPINION OF CAROLYN V. WOLSKI, VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY dex52.htm EX-5.2 7756
32 AMENDED AND RESTATED CREDIT AGREEMENT, DATED AS OF FEBRUARY 25, 2011 dex101.htm EX-10.1 1210024
33 SECURITY AGREEMENT, DATED JUNE 29, 2010 dex102.htm EX-10.2 225471
34 REGISTRATION RIGHTS AGREEMENT, DATED AS OF JUNE 29, 2010 dex103.htm EX-10.3 271656
35 FORM OF INDEMNIFICATION AGREEMENT, DATED AS OF JUNE 29, 2010 dex104.htm EX-10.4 66199
36 MFI HOLDING CORPORATION EQUITY INCENTIVE PLAN dex105.htm EX-10.5 62082
37 FORM OF MFI HOLDING CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT dex106.htm EX-10.6 51070
38 FORM OF MFI HOLDING CORPORATION NONQUALIFIED STOCK OPTION AGREEMENT dex107.htm EX-10.7 54153
39 AMENDED AND RESTATED EMPLOYMENT AGREEMENT dex108.htm EX-10.8 64579
40 AMENDED AND RESTATED EMPLOYMENT AGREEMENT dex109.htm EX-10.9 57761
41 FORM OF MANAGEMENT CONTRIBUTION AGREEMENT dex1010.htm EX-10.10 53093
42 FORM OF MANAGEMENT SUBSCRIPTION AGREEMENT dex1011.htm EX-10.11 44635
43 STATEMENTS RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES dex121.htm EX-12.1 38746
44 SUBSIDIARIES OF MICHAEL FOODS GROUP, INC. dex211.htm EX-21.1 5476
45 CONSENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT AUDITORS dex231.htm EX-23.1 1558
46 FORM T-1 STATEMENT OF ELIGIBILITY UNDER TRUST INDENTURE ACT OF 1939 dex251.htm EX-25.1 61608
47 FORM OF LETTER TO BROKERS, DEALERS, COMMERCIAL BANKS, TRUST COMPANIES, NOMINEES dex991.htm EX-99.1 9862
48 FORM OF LETTER TO CLIENTS dex992.htm EX-99.2 21234
49 FORM OF LETTER OF TRANSMITTAL dex993.htm EX-99.3 172062
51 GRAPHIC g166456corpg01.jpg GRAPHIC 4409
52 GRAPHIC g166456g15d67.jpg GRAPHIC 4513
53 GRAPHIC g166456g41h32.jpg GRAPHIC 12784
54 GRAPHIC g166456g45n86.jpg GRAPHIC 3445
55 filename55.htm CORRESP 14205
  Complete submission text file 0001193125-11-092610.txt   7126032
Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
MICHAEL FOODS OF DELAWARE INC (Filer) CIK: 0001139426 (see all company filings)

IRS No.: 411579532 | State of Incorp.: CT | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-05 | Film No.: 11749799

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
PAPETTIS HYGRADE EGG PRODUCTS INC (Filer) CIK: 0001139440 (see all company filings)

IRS No.: 223493805 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-01 | Film No.: 11749795

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
NORTHERN STAR CO (Filer) CIK: 0001139445 (see all company filings)

IRS No.: 223493805 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-02 | Film No.: 11749796

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
MINNESOTA PRODUCTS INC (Filer) CIK: 0001139456 (see all company filings)

IRS No.: 411394918 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-04 | Film No.: 11749798

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
FARM FRESH FOODS INC (Filer) CIK: 0001139457 (see all company filings)

IRS No.: 912086470 | State of Incorp.: NV | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-09 | Film No.: 11749803

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
CRYSTAL FARMS REFRIGERATED DISTRIBUTION CO (Filer) CIK: 0001139458 (see all company filings)

IRS No.: 411669454 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-10 | Film No.: 11749804

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
CASA TRUCKING INC (Filer) CIK: 0001139459 (see all company filings)

IRS No.: 223493806 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-11 | Film No.: 11749805

Mailing Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416
Business Address C/O MICHAEL FOODS INC 5353 WAYZATA BOULEVARD, STE. 324 MINNEAPOLIS MN 55416 95254605111
MG WALDBAUM CO (Filer) CIK: 0001139467 (see all company filings)

IRS No.: 470445304 | State of Incorp.: NE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-03 | Film No.: 11749797

Mailing Address 301 CARLSON PARKWAY STE 400 MINNETONKA MN 55305
Business Address
MICHAEL FOODS INC/NEW (Filer) CIK: 0001278679 (see all company filings)

IRS No.: 134151741 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-06 | Film No.: 11749800
SIC: 2015 Poultry Slaughtering and Processing

Mailing Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305
Business Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305 952-258-4000
MFI INTERNATIONAL, INC. (Filer) CIK: 0001517221 (see all company filings)

IRS No.: 271428245 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-07 | Film No.: 11749801

Mailing Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305
Business Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305 952-258-4000
ABBOTSFORD FARMS, INC. (Filer) CIK: 0001517222 (see all company filings)

IRS No.: 261615833 | State of Incorp.: MN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-12 | Film No.: 11749806

Mailing Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305
Business Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305 952-258-4000
MFI FOOD ASIA, LLC (Filer) CIK: 0001517223 (see all company filings)

IRS No.: 000000000 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400-08 | Film No.: 11749802

Mailing Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305
Business Address 301 CARLSON PARKWAY, SUITE 400 MINNETONKA MN 55305 952-258-4000
MICHAEL FOODS GROUP, INC. (Filer) CIK: 0001517224 (see all company filings)

IRS No.: 200344222 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-173400 | Film No.: 11749794
SIC: 2015 Poultry Slaughtering and Processing