X0306 4 2013-01-15 0 0000016160 CAL MAINE FOODS INC CALM 0001528906 Miller Sherman 101 AUDUBON POINTE DRIVE BRANDON MS 39047 1 1 0 0 Vice President, COO Common Stock 2013-01-15 4 A 0 1800 41.08 A 1800 D Common Stock 1756 I By KSOP Common Stock 2013-01-15 4 A 0 200 41.08 A 200 I Owned by Wife Common Stock 696 I Owned by Wife Award of time-vesting restricted stock pursuant to Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan, subject to continuing employment. The award was approved by a committee composed solely of two or more non-employee directors of the issuer for purposes of Rule 16b-3 and includes an optional tax withholding feature. The award will vest 100% on the third anniversary of the date of grant. Allocation of KSOP Shares at December 1, 2012. The reporting person disclaims beneficial ownership of all securities held by his wife, directly or indirectly, and this report should not be deemed an admission that the reporting person is the beneficial owner for purposes of Section 16 or any other purpose. These shares are allocated to the reporting person's spouse's KSOP account as of December 1, 2012. Reporting person disclaims beneficial ownership of these shares. /s/James H. Neeld, IV, Attorney-in-Fact 2013-03-12