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
December 16, 2008
Date of Report (date of earliest event reported)
THE BUCKLE, INC.
(Exact name of Registrant as specified in its charter)
| Nebraska | 001-12951 | 47-0366193 |
| (State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification No.) |
| incorporation or organization) |
| 2407 West 24th Street, Kearney, Nebraska | 68845-4915 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant's telephone number, including area code: | (308) 236-8491 |
___________________________________________________________
(Former name, former address and former fiscal year 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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
TABLE OF CONTENTS
| ITEM 8.01. Other Events | |
| ITEM 9.01(d) Financial Statements and Exhibits | |
| SIGNATURES | |
| EXHIBIT INDEX | |
| EXHIBIT 99.1 |
ITEM 8.01. Other Events
The following information is furnished pursuant to Item 8.01 “Other Events.” On December 16, 2008, The Buckle, Inc. issued a press release announcing a quarterly dividend of $0.20 per share to be paid on January 27, 2009, for shareholders of record at the close of business on January 15, 2009.
The full text of the press release is furnished as Exhibit 99.1 to this report.
ITEM 9.01(d). Financial Statements and Exhibits
Exhibit 99.1 Press Release Dated December 16, 2008
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.
| The Buckle, Inc. | |||
| Date: December 16, 2008 | By: | /s/ KAREN B. RHOADS | |
| Name: Karen B. Rhoads | |||
| Title: Vice President of Finance, | |||
| Treasurer and Chief Financial Officer | |||
EXHIBIT INDEX
Exhibit 99.1 Press Release Dated December 16, 2008