-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CP+ZS2VK3blKMtGZWFSz0ExrsPSDCUGwsDcPgVWmcfV+FUbTJOfcBLnLNOcEcal1 92p8FRV6VUHyhemDsQbxtA== 0000013573-08-000013.txt : 20080929 0000013573-08-000013.hdr.sgml : 20080929 20080929124611 ACCESSION NUMBER: 0000013573-08-000013 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080925 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080929 DATE AS OF CHANGE: 20080929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOWL AMERICA INC CENTRAL INDEX KEY: 0000013573 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 540646173 STATE OF INCORPORATION: MD FISCAL YEAR END: 0627 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07829 FILM NUMBER: 081093212 BUSINESS ADDRESS: STREET 1: 6446 EDSALL RD CITY: ALEXANDRIA STATE: VA ZIP: 22312 BUSINESS PHONE: 7039416300 MAIL ADDRESS: STREET 1: P O BOX 1288 CITY: SPRINGFIELD STATE: VA ZIP: 22151 8-K 1 r8k0908.txt FORM 8-K DATED SEPTEMBER 25, 2008 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2008 BOWL AMERICA INCORPORATED __________________________________________________ (Exact name of Registrant as specified in its charter) MARYLAND 1-7829 54-0646173 (State or Other Jurisdiction of (Commission File Number) (I.R.S. Employer Incorporation) Identification No.) 6446 Edsall Road, Alexandria, VA 22312 (Address of Principal Executive Office) (Zip Code) Registrant's telephone number, including area code: (703) 941-6300 Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) ____________________________________________________________________________ Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [__] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [__] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [__] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [__] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers. (d) On September 25, 2008, the Board of Directors of Bowl America Incorporated appointed Cheryl A. Dragoo, Controller, Chief Financial Officer and Assistant Treasurer of the corporation, to serve as a member of the Board of Directors, filing the vacancy created upon the recent death of Irvin Clark. At the Board of Directors meeting held September 25, 2008, the directors nominated all of the existing directors, including Ms. Dragoo, as the slate of nominees for directors to be voted upon at the Annual Meeting of Shareholders to be held December 2, 2008. Ms. Dragoo serves as the Controller, Chief Financial Officer and Assistant Treasurer of the corporation pursuant to an employment agreement, dated December 5, 2006, that covers her employment through December 31, 2008, and pursuant to which she is paid an annual salary of $151,424. SIGNATURES Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. BOWL AMERICA INCORPORATED Date: September 29, 2008 Leslie H. Goldberg President -----END PRIVACY-ENHANCED MESSAGE-----