ARDNA / Arden Group Inc - Документы SEC, Годовой отчет, Доверенное заявление

- FORM 15-12G

ardna201402261512g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 0-9904 ARDEN GROUP, INC. (Exact name of registrant as

Arden Group, Inc., Parent of Gelson’s Markets, Announces Completion of Acquisition by TPG

ex99-1.htm Exhibit 99.1 Arden Group, Inc., Parent of Gelson’s Markets, Announces Completion of Acquisition by TPG LOS ANGELES - February 19, 2014 Arden Group, Inc., parent of Gelson’s Markets, an operator of 17 distinctive, full service specialty grocery stores in Southern California, announced today that it has completed its previously announced acquisition by TPG, a leading global private invest

Changes in Control of Registrant, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 19, 2014 ARDEN GROUP, INC.

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION ARDEN GROUP, INC.

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ARDEN GROUP, INC. 1. Name. The name of the Corporation is Arden Group, Inc. (the “Corporation”). 2. Registered Office. The registered office of the Corporation in the State of Delaware is located at 1209 Orange Street, Corporation Trust Center, in the City of Wilmington, County of New Castle, Zip Code 19801. The name of its registere

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): February 19, 2014 ARDEN GROUP, INC.

AMENDED AND RESTATED ARDEN GROUP, INC. Section 1. LAW, CERTIFICATE OF INCORPORATION AND BY-LAWS

ex3-2.htm Exhibit 3.2 AMENDED AND RESTATED BY-LAWS OF ARDEN GROUP, INC. Section 1. LAW, CERTIFICATE OF INCORPORATION AND BY-LAWS 1.1. These by-laws are subject to the certificate of incorporation of the corporation. In these by-laws, references to law, the certificate of incorporation and by-laws mean the law, the provisions of the certificate of incorporation and the by-laws as from time to time

- FORM S-8 POS

S-8 POS 1 ardna20140218bs8pos.htm FORM S-8 POS As filed with the Securities and Exchange Commission on February 19, 2014 Registration No. 333-69787 Registration No. 333-46704 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-69787 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-4

- FORM S-8 POS

ardna20140218s8pos.htm As filed with the Securities and Exchange Commission on February 19, 2014 Registration No. 333-69787 Registration No. 333-46704 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-69787 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-46704 UNDER THE Securitie

- DEFM14C

Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS TABLE OF CONTENTS ARDEN GROUP, INC.

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

ardna201401248k.htm 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): January 28, 2014 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136

Selected Financial Information Provided to Prospective Debt Financing Sources

ex99-1.htm Exhibit 99.1 Selected Financial Information Provided to Prospective Debt Financing Sources Description of Transaction On December 20, 2013, Arden Group, Inc. (the “Registrant” or the “Company”) entered into an Agreement and Plan of Merger (the “Merger Agreement”) with GRCY Holdings, Inc. (“Parent”) and GRCY Acquisition, Inc. (“Merger Sub”) providing for the merger, upon the terms and su

- FORM PREM14C

ardna20140115prem14c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Infor

AGREEMENT AND PLAN OF MERGER GRCY HOLDINGS, INC., GRCY ACQUISITION, INC. ARDEN GROUP, INC. Dated as of December 20, 2013 TABLE OF CONTENTS

ex2-1.htm Exhibit 2.1 AGREEMENT AND PLAN OF MERGER among GRCY HOLDINGS, INC., GRCY ACQUISITION, INC. and ARDEN GROUP, INC. Dated as of December 20, 2013 TABLE OF CONTENTS Page ARTICLE I DEFINED TERMS 1 Section 1.01 Certain Defined Terms 1 Section 1.02 Other Defined Terms 11 Section 1.03 Interpretation; Headings 12 ARTICLE II THE MERGER 13 Section 2.01 The Merger 13 Section 2.02 Closing; Effective

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders - FORM 8-K

ardna201312248k.htm 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): December 20, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-316313

Arden Group, Inc., Parent of Gelson’s Markets, Announces Definitive Agreement to Be Acquired by TPG for $126.50 Per Share in Cash

ex99-1.htm Exhibit 99.1 Arden Group, Inc. CONTACT: Patricia S. Betance Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc., Parent of Gelson’s Markets, Announces Definitive Agreement to Be Acquired by TPG for $126.50 Per Share in Cash LOS ANGELES, CA December 20, 2013 – Arden Group, Inc. (Nasdaq:ARDNA) (“Arden Group”

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ardna20131211corresp.htm December 10, 2013 United States Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attn: Jennifer Thompson, Accounting Branch Chief Re: Arden Group, Inc. Form 10-K for the Fiscal Year ended December 29, 2012 Form 10-Q for the Fiscal Period ended September 28, 2013 File No. 0-09904 The following is the response of Arden Group, Inc. (Company) to your

AMENDMENT TO NON-EMPLOYEE DIRECTOR PHANTOM STOCK UNIT AGREEMENT

ex10-2.htm Exhibit 10.2 AMENDMENT TO NON-EMPLOYEE DIRECTOR PHANTOM STOCK UNIT AGREEMENT THIS AMENDMENT TO PHANTOM STOCK UNIT AGREEMENT (the “Amendment”), dated as of the 12th day of July, 2013, by and between Arden Group, Inc., a Delaware corporation (the “Company”), and (the “Unit Holder”), is made with reference to the following facts: A. The Company and Unit Holder previously entered into that

ARDEN GROUP, INC. CHANGE IN CONTROL PROTECTION PLAN AND SUMMARY PLAN DESCRIPTION

ex10-1.htm Exhibit 10.1 ARDEN GROUP, INC. CHANGE IN CONTROL PROTECTION PLAN AND SUMMARY PLAN DESCRIPTION Arden Group, Inc. (“Arden”) including its subsidiary, Gelson’s Markets (the “Company”) recognize that a corporate change in control may affect certain employees. Accordingly, the Company has adopted this Change in Control Protection Plan (the “Plan”). 1. Eligibility An employee is eligible for

Arden Group, Inc. Announces Third Quarter Earnings

ex99-1.htm Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Third Quarter Earnings LOS ANGELES, CA November 7, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the third quarter ended September 28, 2013. Ard

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

ardna201310298k.htm 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 7, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136

Quarterly Report - FORM 10-Q

ardna2013093010q.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2013 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGEACT OF 1934 For the transition period from to Commission file num

Arden Group, Inc. Announces New Supermarket

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces New Supermarket LOS ANGELES, CA September 30, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) announced that its wholly-owned subsidiary, Gelson’s Markets (Gelson’s) has entered into a lease for a new supe

Financial Statements and Exhibits, Other Events - FORM 8-K

ardna201309278k.htm 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): September 30, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-31631

Arden Group, Inc. Announces Second Quarter Earnings

ex99-1.htm Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Second Quarter Earnings LOS ANGELES, CA August 8, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the second quarter ended June 29, 2013. Arden Gr

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

ardna201307318k.htm 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): August 8, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): July 12, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Numbe

Financial Statements and Exhibits, Other Events

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): July 15, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Numbe

Arden Group, Inc. Announces Decision to Explore Strategic Alternatives

ardna201307168kex99-1.htm Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Decision to Explore Strategic Alternatives LOS ANGELES, CA July 15, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) (“Arden Group” or the “Company”) announced today that its Board

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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): June 6, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 (Commission File Number) 95-316313

Arden Group, Inc. Annual Meeting of Stockholders

CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Annual Meeting of Stockholders LOS ANGELES, CA June 7, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) announced today that it held its Annual Meeting of Stockholders on June 6, 2013 and that a tally of voting results indicate that M

Arden Group, Inc. Announces First Quarter Earnings

EX-99 2 ardna201304268kex99-1.htm EXHIBIT 99.1 Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 2 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces First Quarter Earnings LOS ANGELES, CA May 8, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the first quarte

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

ardna201304268k.htm 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 8, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Com

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

Financial Statements and Exhibits, Other Events - FORM 8-K

ardna201303158k.htm 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): March 18, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (

Arden Group, Inc. Pasadena Store Closure

ardna201303158kex99-1.htm Arden Group, Inc. CONTACT: Patricia S. Betance Assistant Secretary Exhibit 99.1 Page 1 of 1 TELEPHONE: 310/638-2842 NASDAQ/NMS-ARDNA FOR IMMEDIATE RELEASE SOUTHERN CALIFORNIA Arden Group, Inc. Pasadena Store Closure LOS ANGELES, CA March 18, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) announced today that its wholly-owned subsidiary, Gelson’s Markets, has given notice of term

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

arden.htm 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): March 11, 2013 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission

Arden Group, Inc. Announces Fourth Quarter and Fiscal Year Earnings

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Fourth Quarter and Fiscal Year Earnings LOS ANGELES, CA March 11, 2013 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the fourth quarter and fiscal year ended De

Financial Statements and Exhibits, Other Events - 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): November 20, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File N

Arden Group, Inc. Announces Special Cash Dividend

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Special Cash Dividend LOS ANGELES, CA November 20, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) announced today that on November 20, 2012, its Board of Directors declared a special cash dividend of twen

Arden Group, Inc. Announces Third Quarter Earnings

ardna201210318kex99-1.htm Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 2 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Third Quarter Earnings LOS ANGELES, CA November 6, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the third quarter ended Septembe

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

ardna201210318k.htm 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 6, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136

Other Events - 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): September 12, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File

Post Office Box 512256, Los Angeles, California 90051-0256 (310) 638-2842 2020 South Central Avenue, Compton, California 90220 FAX: (310) 631-0950

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA LOS ANGELES, CA September 12, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) announced that its wholly-owned subsidiary, Gelson’s Markets (Gelson’s), which currently operates seventeen full-service supermarkets in Southern Californi

CERTIFICATE OF RETIREMENT CLASS B COMMON STOCK OF ARDEN GROUP, INC. (Pursuant to Section 243 of the General Corporation Law of the State of Delaware)

EX-3.1 2 ex3-1.htm EXHIBIT 3.1 Exhibit 3.1 CERTIFICATE OF RETIREMENT OF CLASS B COMMON STOCK OF ARDEN GROUP, INC. (Pursuant to Section 243 of the General Corporation Law of the State of Delaware) Arden Group, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware, certifies as follows: FIRST: Article FOURTH of the corporation’s Restated Certificate of

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 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): September 5, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File N

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): August 3, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Numb

Arden Group, Inc. Announces Second Quarter Earnings

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Second Quarter Earnings LOS ANGELES, CA August 3, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the second quarter ended June 30, 2012. Arden Group, Inc. i

Arden Group, Inc. Annual Meeting of Stockholders

CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Annual Meeting of Stockholders LOS ANGELES, CA May 30, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) announced today that it held its Annual Meeting of Stockholders and that a tally of voting results indicate that Steven Romick has

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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 30, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Number

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): May 9, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Number)

Arden Group, Inc. Announces First Quarter Earnings

Exhibit 99.1 Page 1 of 2 Arden Group, Inc. CONTACT: Patricia S. Betance Assistant Secretary TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces First Quarter Earnings LOS ANGELES, CA May 9, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the first quarter ended March 31, 2012. Arden Group, Inc. is th

Arden Group, Inc. Lease Assignment

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Lease Assignment LOS ANGELES, CA May 2, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) announced that effective May 1, 2012, it completed the assignment of the lease for its Gelson’s Northridge store to a third par

Financial Statements and Exhibits, Other Events - 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): May 2, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (Commission File Number)

- DEFINITIVE SCHEDULE 14A

DEF 14A 1 ardendef14a-053012.htm DEFINITIVE SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the C

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

ardna20120312b8k.htm 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): March 15, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136

Arden Group, Inc. Announces Fourth Quarter and Fiscal Year Earnings

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 3 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Announces Fourth Quarter and Fiscal Year Earnings LOS ANGELES, CA March 15, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) today released its sales and income figures for the fourth quarter and fiscal year ended De

Other Events - FORM 8-K

ardna201203128k.htm 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): March 12, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 95-3163136 (

Arden Group, Inc. Lease Assignment

Arden Group, Inc. CONTACT: Patricia S. Betance Exhibit 99.1 Assistant Secretary Page 1 of 1 TELEPHONE: 310/638-2842 FOR IMMEDIATE RELEASE NASDAQ/NMS-ARDNA SOUTHERN CALIFORNIA Arden Group, Inc. Lease Assignment LOS ANGELES, CA March 12, 2012 – Arden Group, Inc. (Nasdaq–ARDNA) announced that its wholly-owned subsidiary, Gelson's Markets (Gelson's), which currently operates seventeen full-service sup

Costs Associated with Exit or Disposal Activities - FORM 8K

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): February 17, 2012 Arden Group, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0-9904 (Commission File Number) 95-3