Document


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 9, 2016
 
 
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))






 
 
Item 8.01
Other Events.
 
At its regular meeting on June 9, 2016, the Registrant’s Board of Directors declared quarterly cash dividends of $0.22 per share of the Registrant’s Common Stock and $0.165 per share of the Registrant’s Class B Stock. The dividends will be payable on September 2, 2016, to stockholders of record at the close of business on August 19, 2016. 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.
 
(d)
Exhibits
Exhibit
Number
 
 
 
Description of Exhibits
 
 
 
99.1

 
Press Release of the Registrant dated June 9, 2016 (Cash Dividends)

 






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.
 

 
OIL-DRI CORPORATION OF AMERICA
 
 
 
 
 
 
By:
/s/ Douglas A. Graham
 
 
 
Douglas A. Graham
 
 
 
Vice President and General Counsel
 
 
 
 
 
Date:  June 9, 2016
 





Exhibit Index
 

Exhibit
Number
 
 
 
Description of Exhibits
 
 
 
99.1

 
Press Release of the Registrant dated June 9, 2016 (Cash Dividends)
 



Exhibit
410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

News Announcement
For Immediate Release
 
 
 


Exhibit 99.1

Oil-Dri Board of Directors Declares Quarterly Dividends

CHICAGO-(June 9, 2016)-The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.22 per share of the Company’s Common Stock and $0.165 per share of the Company’s Class B Stock, approximately a 5% increase for both classes of stock.

The dividends declared today will be payable on September 2, 2016, to stockholders of record at the close of business on August 19, 2016. The Company has paid cash dividends continuously since 1974 and has increased dividends annually for each of the last thirteen years.

The Company expects to release earnings for its fourth quarter and 2016 fiscal year after the close of the U.S. stock market on Friday, October 7, 2016 and to host an earnings teleconference on Tuesday, October 11, 2016. Teleconference details will be communicated via web alert approximately one week prior to the call.


###

Oil-Dri Corporation of America is a leading supplier of specialty sorbent products for agricultural, horticultural, fluids purification, specialty, industrial and automotive markets and is a leading manufacturer of cat litter.


 
 
 

Reagan B. Culbertson
Investor Relations Manager
Oil-Dri Corporation of America
reagan.culbertson@oildri.com
(312) 706 3256