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 11, 2013 |
| Oil-Dri Corporation of America |
(Exact name of registrant as specified in its charter) |
| Delaware | | 001-12622 | | 36-2048898 |
| (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
410 North Michigan Avenue Suite 400 Chicago, Illinois | 60611-4213 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (312) 321-1515 |
| |
(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):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
At its regular meeting on June 11, 2013, the Registrant’s Board of Directors declared quarterly cash dividends of $0.19 per share of the Registrant’s Common Stock and $0.1425 per share of the Registrant’s Class B Stock. The dividends will be payable on August 30, 2013, to stockholders of record at the close of business on August 16, 2013. A copy of the Registrant’s press release announcing these matters is attached as Exhibit 99.1 and the information contained therein is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| Exhibit | | |
| Number | | Description of Exhibits |
| | | |
| 99.1 | | Press Release dated June 11, 2013 |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | OIL-DRI CORPORATION OF AMERICA |
| | | |
| | | |
| | | |
| | By: | /s/ Douglas A. Graham |
| | | Douglas A. Graham |
| | | Vice President and General Counsel |
Date: June 11, 2013
Exhibit Index
| Exhibit | | |
| Number | | Description of Exhibits |
| | | |
| 99.1 | | Press Release dated June 11, 2013 |
