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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): | May 10, 2005 |
ROCK OF AGES CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 0-29464 | 03-0153200 |
772 Graniteville Road, Graniteville Vermont 05654
(Address of principal executive offices) (Zip Code)
(802)476-3121
(Registrant's telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ROCK OF AGES CORPORATION
FORM 8-K
Item 2.02 | Results of Operation and Financial Condition | |
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| The following information is being furnished by Rock of Ages as required by this Item 2.02 and shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing. | |
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| On May 10, 2005, Rock of Ages issued a press release regarding its results of operations for the quarter ended April 2, 2005. A copy of the press release is furnished (not filed) as Exhibit 99.1 to this Report. | |
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Item 8.01 | Other Events | |
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| On May 10, 2005, the Board of Directors of Rock of Ages Corporation declared a quarterly cash dividend of $.025 for each share of common stock, payable on June 16, 2005 to shareholders of record on May 26, 2005. | |
| On May 10, 2005, Rock of Ages issued a press release announcing the declaration of thedividend. A copy of the press release is attached hereto as Exhibit 99.2. | ||
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Item 9.01 | Financial Statements and Exhibits | |
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| Exhibit Number | Description |
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| 99.1 | Press Release dated May 10, 2005. |
99.2 | Press Release dated May 10, 2005. | |
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ROCK OF AGES CORPORATION
FORM 8-K
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ROCK OF AGES CORPORATION |
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Dated: May 10, 2005 | By: /s/ Michael B. Tule |
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Exhibit Index
Number | Description |
99.1 | Press Release dated May 10, 2005 |
| 99.2 | Press Release dated May 10, 2005 |
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