Prepared By R.R. Donnelley Financial -- Form 8-K
 
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):  04/28/2009
 
Casey's General Stores, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  000-12788
 
IA
  
42-0935283
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
One Convenience Blvd.
PO Box 3001
Ankeny, IA 50021
(Address of principal executive offices, including zip code)
 
515/965-6100
(Registrant’s telephone number, including area code)
 
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
Patricia Clare Sullivan, a member of the Board of Directors since 1996, has submitted a letter to Ronald M. Lamb, Chairman of the Board, stating that she will not be submitting her name for re-nomination to the Board, and that she will remain on the Board until the annual shareholders meeting to be held on September 18, 2009. The Nominating Committee expects to interview several potential Board candidates in early June.
 

 

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.
 
      
 
Casey's General Stores, Inc.
 
 
Date: April 29, 2009
     
By:
 
/s/    William J. Walljasper
               
William J. Walljasper
               
Senior Vice President and Chief Financial Officer