Item 7.01. Regulation FD Disclosure.

On July 2, 2009, Pro-Fac Cooperative, Inc. issued a press release announcing that it has declared a dividend of $0.20 per share on its Class A cumulative preferred stock payable on July 31, 2009, to shareholders of record on July 15, 2009.

Pro-Fac's press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

The following Exhibits are filed with this Current Report:

Exhibit Description

99.1 Press release, dated July 2, 2009, announcing declaration of dividend.

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