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 28, 2005 |
NORTHLAND CRANBERRIES, INC.
(Exact name of registrant as specified in its charter)
| Wisconsin | 0-16130 | 39-1583759 |
| (State or other | (Commission File | (IRS Employer |
| jurisdiction of | Number) | Identification No.) |
| incorporation) |
2321 West Grand Avenue, P.O. Box 8020, Wisconsin Rapids, Wisconsin 54495-8020
(Address of principal executive offices, including zip code)
(715) 424-4444
(Registrant’s telephone number, including area code)
Not Applicable
(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:
| [ ] | 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)) |
Item 8.01. Other Events.
On July 28, 2005, Northland Cranberries, Inc. issued a press release announcing that its Board of Directors approved payment of a special cash dividend on shares of its class A common stock. The cash dividend of $0.09 per class A share is payable on August 11, 2005 to all shareholders of record as of the close of business on August 8, 2005. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
| | (c) | Exhibits. The following exhibits are being filed herewith: |
| | (99.1) | Press Release of Northland Cranberries, Inc., dated July 28, 2005. |
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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.
| NORTHLAND CRANBERRIES, INC. |
Date: July 28, 2005 | By: /s/ Nigel J. Cooper |
| Nigel J. Cooper |
| Vice President - Finance |
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NORTHLAND CRANBERRIES, INC.
Exhibit Index to Current Report on Form 8-K
Exhibit
Number
| (99.1) | Press Release of Northland Cranberries, Inc., dated July 28, 2005. |
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