SunOpta Inc.: Form 8-K - Prepared by TNT Filings Inc.

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): May 29, 2008 (May 26, 2008)

Commission File No. 0-9989

SUNOPTA INC.
(Exact name of registrant as specified in its charter)

Canada   0-9989   Not Applicable
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

2838 Bovaird Drive West
Brampton, Ontario, L7A 0H2, Canada

      (Address of Principal Executive Offices)      

(905) 455-1990
  (Registrant's telephone number, including area code)  

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))


SUNOPTA INC.

FORM 8-K

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY  ARRANGEMENT OF CERTAIN OFFICERS

On May 26, 2008, Joseph Riz resigned from his position as Executive Vice President of SunOpta Inc. (the "Company") effective May 31, 2008. A copy of the Company’s press release regarding Mr. Riz’s resignation is included as Exhibit 99.1 and is incorporated herein by reference.

ITEM 8.01 – OTHER EVENTS

The Company announced certain preliminary financial results, and update of its previous guidance for 2007 and related matters set forth in the press release attached hereto as Exhibit 99.1 and is incorporated herein by reference.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS

(a) Not applicable

(b) Not applicable

(c) Not applicable

(d) Exhibits

Exhibit No. Description

99.1 Press release dated May 29, 2008

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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.

 

 

SUNOPTA INC.

 

 

 

 

 

 

 

 

By

/s/ Steven R. Bromley                    

By

/s/ John Dietrich                     

 

 

 

 

 

Steven R. Bromley,

 

John Dietrich,

 

President and Chief Executive Officer

 

Vice President and Chief Financial Officer

 

 

 

 

 

 

 

 

Date

May 29, 2008

Date

May 29, 2008

 

 

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