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 Exchange Act of 1934 Date of Report (Date of earliest event reported): September 25, 2002 ----------------------- PENNEXX FOODS, INC. -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Pennsylvania 000-31148 23-3008972 -------------------------------------------------------------------------------- (State or Other (Commission File (IRS Employer Jurisdiction of Incorporation) Number) Identification No.) 5501 Tabor Avenue Philadelphia, Pennsylvania 19120 -------------------------------------------------------------------------------- (Address of Principal (Zip Code) Executive Offices) (215) 743-4331 -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 5. OTHER EVENTS. On September 25, 2002, Pennexx Foods, Inc. issued a press release announcing that the costs of vacating its former plant in Pottstown, Pennsylvania and of opening its new plant in Philadelphia will contribute to a loss in the quarter annual period ending September 30, 2002. A copy of the press release of September 25, 2002 is filed herewith as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS: (c) Exhibits: Exhibit No. Description: 99.1 Press Release, dated September 25, 2002. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PENNEXX FOODS, INC. (Registrant) By: /s/ Michael D. Queen, President ---------------------------------- Date: September 25, 2002 Michael D. Queen, President INDEX TO EXHIBITS Exhibit Number Description 99.1 Press Release, dated September 25, 2002