SuperValu (SVU)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b). On September 28, 2009, SUPERVALU INC. announced that Duncan C. Mac Naughton, Executive Vice President, Merchandising and Marketing and a "named executive officer", was resigning in order to pursue other opportunities.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) In connection with the Chief Executive Officer succession process, the Executive Personnel and Compensation Committee of the Board of Directors of SUPERVALU INC. (the "Corporation") approved the grant of 50,000 shares of restricted stock to Duncan C. Mac Naughton, Executive Vice President, Merchandising and Marketing. This award was accepted by Mr. Mac Naughton on August 24, 2009. These shares are subject to restrictions which lapse in full on May 26, 2011. This restricted stock award will be subject to the Corporation’s standard form of terms and conditions of such awards for executive officers on file with the SEC.

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.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)Michael L. Jackson, President and Chief Operating Officer; President, Retail East and Kevin H. Tripp, Executive Vice President; President, Retail Midwest, both "named executive officers" of SUPERVALU INC. (the "Company") are retiring from the Company effective August 14, 2009. Craig R. Herkert, the Company's Chief Executive Officer, will assume the additional role of President.

(e) As part of the increase in responsibilities for Duncan Mac Naughton, Executive Vice President, Merchandising and Marketing, his base salary will increase from $500,000 to $550,000 per year.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e) On June 12, 2009, SUPERVALU INC. (the "Company") announced that it will amend its policy regarding the personal use of corporate aircraft to provide that the Company will no longer provide a gross-up to cover the individual income tax incurred when the corporate aircraft is used for personal purposes.

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.