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): November 628, 2007

PERFORMANCE FOOD GROUP COMPANY

(Exact Name of Registrant as Specified in Charter)


Tennessee	0-22192	54-0402940

(State or Other Jurisdiction	(Commission	(I.R.S. Employer Identification
of Incorporation)	File Number)	No.)


12500 West Creek Parkway, Richmond, Virginia		23238

(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (804) 484-7700

N/A

(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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 25.0203 ~~Results~~Amendments to Articles of ~~Operations~~Incorporation ~~and~~or ~~Financial~~Bylaws; ~~Condition~~Change in Fiscal Year Item 9.01. Financial Statements and Exhibits SIGNATURES EXHIBIT INDEX EX-993.1 ~~PRESS~~RESTATED ~~RELEASE 11/06/07~~BYLAWS

Item 25.0203 ~~Results~~Amendments to Articles of ~~Operations~~Incorporation ~~and~~or ~~Financial~~Bylaws; ~~Condition~~Change in Fiscal Year.

OnRule ~~November 6,~~changes ~~2007~~promulgated by the NASDAQ Stock Market require NASDAQ-listed companies, like Performance Food Group Company (the “Company”), to be eligible for a ~~Tennessee~~direct ~~corporation~~registration ~~(the~~program or system (“~~Company~~DRP”) by January 1, ~~issued~~ 2008. DRP refers to a ~~press~~system ~~release~~by ~~announcing~~which ~~its~~shares ~~earnings~~may ~~results~~be ~~for~~held ~~the~~in ~~three~~book-entry form ~~and~~without ~~nine~~a ~~month~~certificate. ~~periods~~At ~~ended September~~a meeting held on November 2927, 2007, the ~~text~~Board of ~~which~~Directors of the Company adopted amendments to the Company’s By-Laws to clarify that the Company is ~~furnished~~permitted ~~herewith~~to issue ascertificated ~~Exhibit 99~~and uncertificated shares, thereby ensuring that the Company’s securities are DRP-eligible.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

	(d)		Exhibits

	3.1		Restated Bylaws of Performance Food Group Company, as amended (Restated for SEC electronic filing purposes only)

99.1 Press Release of Performance Food Group Company dated November 6, 2007.

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.


		PERFORMANCE FOOD GROUP COMPANY

		By:		/s/ John D. Austin

		Name:		John D. Austin
		Title:		Senior Vice President and
				Chief Financial Officer

Date: ~~November~~December 63, 2007

EXHIBIT INDEX

Exhibit
No.		Description
	99.1	Press Release of Performance Food Group Company dated November 6, 2007.
	3.1	Restated Bylaws of Performance Food Group Company, as amended (Restated for SEC electronic filing purposes only)

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