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**UNITED        STATES**

**SECURITIES        AND EXCHANGE COMMISSION**

**FORM        10-Q/A **

**(Amendment        No. 1)**

**CAL-MAINE        FOODS, INC.**

| **Delaware**                                     | **64-0500378**                                        |
|--------------------------------------------------|-------------------------------------------------------|
| (State                  or other Jurisdiction of | (I.R.S.                  Employer Identification No.) |
| Incorporation                  or Organization)  |                                                  |

**3320        Woodrow Wilson Avenue, Jackson, Mississippi 39209**

**(601)        948-6813**

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**PART        I. FINANCIAL INFORMATION**

**ITEM      1. FINANCIAL STATEMENTS**

**CAL-MAINE      FOODS, INC. AND SUBSIDIARIES**

**CONDENSED      CONSOLIDATED BALANCE SHEETS**

**(in      thousands)**

|                                                                                                                                                                          |   | March                3, 2007 |     | June                3, 2006 |   |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|------------------------------|----------|-----------------------------|--------|
|                                                                                                                                                                          |   | (unaudited)                  |     | (note1)                     |   |
| ASSETS                                                                                                                                                                        |   |                         |     |                        |   |   |   |
| Current                assets:                                                                                                                                                |   |                         |     |                        |   |   |   |
| Cash                and cash equivalents                                                                                                                                      |   | $                            | 15,134   |                        | $      | 13,295 |   |
| Investments                                                                                                                                                                   |   |                         | 28,600   |                        |   | 25,000 |   |
| Trade                and other receivables                                                                                                                                    |   |                         | 40,525   |                        |   | 24,955 |   |
| Recoverable                federal income taxes                                                                                                                               |   |                         | 836      |                        |   | 1,177 |   |
| Inventories                                                                                                                                                                   |   |                         | 62,855   |                        |   | 57,843 |   |
| Prepaid                expenses and other current assets                                                                                                                      |   |                         | 1,266    |                        |   | 3,408 |   |
| Total                current assets                                                                                                                                           |   |                         | 149,216  |                        |   | 125,678 |   |
|                                                                                                                                                                          |   |                         |     |                        |   |   |   |
| Notes                receivable and investments                                                                                                                               |   |                         | 8,241    |                        |   | 8,316 |   |
| Goodwill                                                                                                                                                                      |   |                         | 4,195    |                        |   | 4,016 |   |
| Other                assets                                                                                                                                                   |   |                         | 2,550    |                        |   | 2,833 |   |
|                                                                                                                                                                          |   |                         |     |                        |   |   |   |
| Property,                plant and equipment                                                                                                                                  |   |                         | 363,209  |                        |   | 339,831 |   |
| Less                accumulated depreciation                                                                                                                                  |   |                         | (178,278 | )                           |   | (163,556 | ) |
|                                                                                                                                                                          |   |                         | 184,931  |                        |   | 176,275 |   |
| TOTAL                ASSETS                                                                                                                                                   |   | $                            | 349,133  |                        | $      | 317,118 |   |
|                                                                                                                                                                          |   |                         |     |                        |   |   |   |
| LIABILITIES                AND STOCKHOLDERS’ EQUITY                                                                                                                     |   |                         |     |                        |   |   |   |
| Current                liabilities:                                                                                                                                           |   |                         |          |                        |   |  |   |
| Accounts                payable and accrued expenses                                                                                                                          |   | $                            | 53,482   |                        | $      | 34,642 |   |
| Current                maturities of purchase obligation                                                                                                                      |   |                         | 5,435    |                        |   | 6,884 |   |
| Current                maturities of long-term debt                                                                                                                           |   |                         | 13,610   |                        |   | 11,902 |   |
| Deferred                income taxes                                                                                                                                          |   |                         | 11,610   |                        |   | 11,450 |   |
| Total                current liabilities                                                                                                                                      |   |                         | 84,137   |                        |   | 64,878 |   |
|                                                                                                                                                                          |   |                         |     |                        |   |   |   |
| Long-term                debt, less current maturities                                                                                                                        |   |                         | 94,383   |                        |   | 92,010 |   |
| Minority                interest                                                                                                                                              |   |                         | 923      |                        |   | 919 |   |
| Purchase                obligation, less current maturities                                                                                                                   |   |                         | 9,673    |                        |   | 16,751 |   |
| Other                non-current liabilities                                                                                                                                  |   |                         | 3,701    |                        |   | 3,860 |   |
| Deferred                income taxes                                                                                                                                          |   |                         | 18,705   |                        |   | 18,925 |   |
| Total                liabilities                                                                                                                                              |   |                         | 211,522  |                        |   | 197,343 |   |
|                                                                                                                                                                          |   |                         |     |                        |   |   |   |
| Stockholders’                equity:                                                                                                                                    |   |                         |     |                        |   |   |   |
| Common                stock $0.01 par value per share:                                                                                                                        |   |                         |     |                        |   |   |   |
| Authorized                shares - 60,000                                                                                                                                     |   |                         |     |                        |   |   |   |
| Issued                35,130 shares and 21,158 shares outstanding at March 3, 2007 and                21,103                shares at June 3, 2006                            |   |                         | 351      |                        |   | 351 |   |
| Class                A common stock $0.01 par value per share, authorized issued                and outstanding 2,400 shares at March 3, 2007 and                June 3, 2006 |   |                         | 24       |                        |   | 24 |   |
| Paid-in                capital                                                                                                                                                |   |                         | 28,955   |                        |   | 28,700 |   |
| Retained                earnings                                                                                                                                              |   |                         | 129,679  |                        |   | 112,183 |   |
| Common                stock in treasury-13,972 shares at March 3, 2007 and                14,027 at June 3, 2006                                                              |   |                         | (21,398  | )                           |   | (21,483 | ) |
| Total                stockholders’ equity                                                                                                                               |   |                         | 137,611  |                        |   | 119,775 |   |
| TOTAL                LIABILITIES AND STOCKHOLDERS’ EQUITY                                                                                                               |   | $                            | 349,133  |                        | $      | 317,118 |   |

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**CAL-MAINE      FOODS, INC. AND SUBSIDIARIES**

**CONDENSED      CONSOLIDATED STATEMENTS OF OPERATIONS**

**(in      thousands, except per share amounts)**

**UNAUDITED**

|                                                  |   | 13                Weeks Ended      |    | 39                Weeks Ended          |   |
|-------------------------------------------------------|--------|------------------------------------|---------|----------------------------------------|--------|
|                                                  |   | March                3, 2007  |    | February                25, 2006  |   | March                3, 2007  |   | February                25, 2006  |   |
| Net                sales                              |   | $                                  | 175,211 |                                   | $      | 130,107 |   | $ | 428,256 |   | $ | 348,150 |   |
| Cost                of sales                          |   |                               | 131,029 |                                   |   | 104,134 |   |   | 350,712 |   |   | 303,408 |   |
| Gross                profit                           |   |                               | 44,182  |                                   |   | 25,973 |   |   | 77,544 |   |   | 44,742 |   |
| Selling,                general and administrative    |   |                               | 16,902  |                                   |   | 15,493 |   |   | 45,830 |   |   | 43,140 |   |
| Operating                income                       |   |                               | 27,280  |                                   |   | 10,480 |   |   | 31,714 |   |   | 1,602 |   |
| Other                income (expense):                |   |                               |    |                                   |   |   |   |   |   |   |   |   |   |
| Interest                expense, net                  |   |                               | (1,639  | )                                      |   | (1,906 | ) |   | (5,198 | ) |   | (5,895 | ) |
| Other                                                 |   |                               | 1,956   |                                   |   | 1,346 |   |   | 2,637 |   |   | 1,090 |   |
|                                                  |   |                               | 317     |                                   |   | (560 | ) |   | (2,561 | ) |   | (4,805 | ) |
| Income                (loss) before income taxes |   |                               | 27,597  |                                   |   | 9,920 |   |   | 29,153 |   |   | (3,203 | ) |
| Income                tax expense (benefit)           |   |                               | 10,194  |                                   |   | 1,930 |   |   | 10,780 |   |   | (2,400 | ) |
| Net                income (loss)                      |   | $                                  | 17,403  |                                   | $      | 7,990 |   | $ | 18,373 |   | $ | (803 | ) |
| Net                income (loss) per common share:    |   |                               |    |                                   |   |   |   |   |   |   |   |   |   |
| Basic                                                 |   | $                                  | 0.74    |                                   | $      | 0.34 |   | $ | 0.78 |   | $ | (0.03 | ) |
| Diluted                                               |   | $                                  | 0.74    |                                   | $      | 0.34 |   | $ | 0.78 |   | $ | (0.03 | ) |
| Dividends                per common share             |   | $                                  | 0.0125  |                                   | $      | 0.0125 |   | $ | 0.0375 |   | $ | 0.0375 |   |
| Weighted                average shares outstanding:   |   |                               |    |                                   |   |   |   |   |   |   |   |   |   |
| Basic                                                 |   |                               | 23,519  |                                   |   | 23,497 |   |   | 23,508 |   |   | 23,494 |   |
| Diluted                                               |   |                               | 23,578  |                                   |   | 23,680 |   |   | 23,583 |   |   | 23,494 |   |

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**CAL-MAINE      FOODS, INC. AND SUBSIDIARIES**

**CONDENSED      CONSOLIDATED STATEMENTS OF CASH FLOWS**

**(in      thousands)**

**UNAUDITED**

|                                                                      |   | 39                Weeks Ended |    |
|---------------------------------------------------------------------------|--------|-------------------------------|---------|
|                                                                      |   | March                3, 2007  |    | February                25, 2006 |   |
|                                                                      |   |                          |    |   |   |
| Cash                flows provided by operating activities                |   | $                             | 36,959  |   | $ | 13,622 |   |
|                                                                      |   |                          |    |   |   |   |   |
| Cash                flows from investing activities:                      |   |                          |    |   |   |   |   |
| Net                (increase) / decrease in investments                   |   |                          | (3,600  | ) |   | 10,784 |   |
| Acquisitions                of businesses, net of cash acquired           |   |                          | (1,152  | ) |   | (23,804 | ) |
| Purchases                of property, plant and equipment                 |   |                          | (17,071 | ) |   | (6,939 | ) |
| Payments                received on notes receivable and from investments |   |                          | 846     |   |   | 1,755 |   |
| Increase                in notes receivable and investments               |   |                          | (1,180  | ) |   | (519 | ) |
| Net                proceeds from sale of property, plant and equipment    |   |                          | 402     |   |   | 1,637 |   |
| Net                cash used in investing activities                      |   |                          | (21,755 | ) |   | (17,086 | ) |
|                                                                      |   |                          |    |   |   |   |   |
| Cash                flows from financing activities:                      |   |                          |    |   |   |   |   |
| Proceeds                from issuance of common stock from treasury       |   |                          | 177     |   |   | 73 |   |
| Payment                of purchase obligation                             |   |                          | (6,102  | ) |   | - |   |
| Proceeds                from long-term borrowings                         |   |                          | 3,000   |   |   | 28,000 |   |
| Principal                payments on long-term debt                       |   |                          | (9,563  | ) |   | (29,814 | ) |
| Payment                of dividends                                       |   |                          | (877    | ) |   | (877 | ) |
| Net                cash used in financing activities                      |   |                          | (13,365 | ) |   | (                2,618 | ) |
| Net                change in cash and cash equivalents                    |   |                          | 1,839   |   |   | (6,082 | ) |
|                                                                      |   |                          |    |   |   |   |   |
| Cash                and cash equivalents at beginning of period           |   |                          | 13,295  |   |   | 20,221 |   |
| Cash                and cash equivalents at end of period                 |   | $                             | 15,134  |   | $ | 14,139 |   |

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**CAL-MAINE      FOODS, INC. AND SUBSIDIARIES**

| 1. | Presentation                of Interim Information |
|----|----------------------------------------------------|

**Green      Forest Foods, LLC Acquisition**

**Hillandale      Acquisition **

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|                                               |   |  39                Weeks Ended |    |
|----------------------------------------------------|--------|-------------------------------------|---------|
|                                               |   | March                3, 2007        |    |  February                25, 2006 |   |
| Net                sales                           |   | $                                   | 428,256 |   | $ | 361,124 |   |
| Net                income (loss)                   |   | $                                   | 18,373  |   | $ | (4,959 | ) |
| Basic                net income (loss) per share   |   | $                                   | 0.78    |   | $ | (0.21 | ) |
| Diluted                net income (loss) per share |   | $                                   | 0.78    |   | $ | (0.21 | ) |

**Stock      Based Compensation **

|                                      |   |    |    |                     |   | Weighted                       |   |      |   |
|-------------------------------------------|--------|---------|---------|--------------------------|--------|--------------------------------|--------|-----------|--------|
|                                      |   |    |    |  Weighted           |   | Average                        |   |      |   |
|                                      |   | Number  |    | Exercise                 |   | Remaining                      |   | Aggregate |   |
|                                      |   | of      |    | Price                    |   | Contractual                    |   | Intrinsic |   |
|                                      |   | Options |    | Per                Share |   | Life                (in Years) |   | Value     |   |
| Outstanding,                June 3, 2006  |   |    | 473,400 |                     | $      | 4.97                           |   |      |   |   |   |   |   |
| Granted                                   |   |    | -       |                     |   | -                              |   |      |   |   |   |   |   |
| Exercised                                 |   |    | 55,600  |                     |   | 3.18                           |   |      |   |   |   |   |   |
| Forfeited                                 |   |    | -       |                     |   | -                              |   |      |   |   |   |   |   |
| Outstanding,                March 3, 2007 |   |    | 417,800 |                     | $      | 5.21                           |   |      | 7.59   |   | $ | 3,351 |   |
|                                      |   |    |    |                     |   |                           |   |      |   |   |   |   |   |
| Exercisable,                March 3, 2007 |   |    | 104,240 |                     | $      | 3.99                           |   |      | 6.73   |   | $ | 840 |   |

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|                                    |   |   |    | Weighted                       |   |
|-----------------------------------------|--------|--------|---------|--------------------------------|--------|
|                                    |   |        |    | Average                        |   |
|                                    |   |   |    | Grant-Date                     |   |
|                                    |   | Number |    | Fair                           |   |
|                                    |   | of     |    | Value                          |   |
|                                    |   | Shares |    |  Per                Share |   |
| Nonvested,                June 3, 2006  |   |   | 395,760 |                           | $      | 2.56 |   |
| Granted                                 |   |   | -       |                           |   | - |   |
| Vested                                  |   |   | (82,200 | )                              |   | 2.52 |   |
| Forfeited                               |   |   | -       |                           |   | - |   |
|                                    |   |   |    |                           |   |   |   |
| Nonvested,                March 3, 2007 |   |   | 313,560 |                           | $      | 2.58 |   |

|                                      |   |   |    |                        |   | Weighted                       |   |      |   |
|-------------------------------------------|--------|--------|---------|-----------------------------|--------|--------------------------------|--------|-----------|--------|
|                                      |   |   |    | Weighted                    |   | Average                        |   |      |   |
|                                      |   | Number |    | Average                     |   | Remaining                      |   | Aggregate |   |
|                                      |   | Of     |    | Strike                Price |   | Contractual                    |   | Intrinsic |   |
|                                      |   | Rights |    | Per                Right    |   | Life                (in Years) |   | Value     |   |
| Outstanding,                June 3, 2006  |   |   | 586,000 |                        | $      | 5.69                           |   |      |   |   |   |   |   |
| Granted                                   |   |   | 15,000  |                        | $      | 6.93                           |   |      |   |   |   |   |   |
| Exercised                                 |   |   | 56,400  |                        | $      | 5.01                           |   |      |   |   |   |   |   |
| Forfeited                                 |   |   | -       |                        |   | -                              |   |      |   |   |   |   |   |
|                                      |   |   |    |                        |   |                           |   |      |   |   |   |   |   |
| Outstanding,                March 3, 2007 |   |   | 544,600 |                        | $      | 5.80                           |   |      | 8.29   |   | $ | 3,406                822 |   |
|                                      |   |   |    |                        |   |                           |   |      |   |   |   |   |   |
| Exercisable,                March 3, 2007 |   |   | 123,320 |                        | $      | 5.19                           |   |      | 7.65   |   | $ | 846 |   |

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| 2. | Inventories |
|----|-------------|

|                             |   | March                3, 2007 |   | June                3, 2006 |   |
|----------------------------------|--------|------------------------------|--------|-----------------------------|--------|
|                             |   |                         |   |                        |   |
| Flocks                           |   | $                            | 38,806 |                        | $      | 39,092 |   |
| Eggs                             |   |                         | 5,452  |                        |   | 3,820 |   |
| Feed                and supplies |   |                         | 18,597 |                        |   | 14,931 |   |
|                             |   | $                            | 62,855 |                        | $      | 57,843 |   |

| 3. | Legal                Proceedings |
|----|----------------------------------|

| 4. | Net                Income (Loss) per Common Share |
|----|---------------------------------------------------|

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**PART      II. OTHER INFORMATION**

**ITEM        6. EXHIBITS **

| Exhibit                  No. |   | Description                                                                                                        |
|------------------------------|--------|--------------------------------------------------------------------------------------------------------------------|
| 31.1                         |   | Certification                  of The Chief Executive Officer                                                      |
| 31.2                         |   | Certification                  of The Chief Financial Officer                                                      |
| 32.0                         |   | Written                  statement of The Chief Executive Officer and The Chief Financial                  Officer |

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