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
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Date
of Report (Date of earliest event reported) December
4, 2007
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Oil-Dri
Corporation of America
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(Exact
name of registrant as specified in its
charter)
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Delaware
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0-8675
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36-2048898
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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410
North Michigan Avenue
Suite
400
Chicago,
Illinois
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60611-4213
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code (312)
321-1515
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(Former
name or former address, if changed since last
report.)
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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):
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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))
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Item
8.01
Other Events.
On
December 4, 2007, the Board of Directors of Oil-Dri Corporation of America
(the
“Registrant”) declared regular quarterly cash dividends of $0.13 per share of
the Registrant’s Common Stock and $0.0975 per share of the Registrant’s Class B
Stock. The dividends will be payable on March 7, 2008, to stockholders of record
at the close of business on February 22, 2008. 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. The
following exhibits are being provided as part of this Current Report on Form
8-K:
Exhibit
| Number |
Description
of Exhibits
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| 99.1 |
Press
Release of the Registrant, dated December 4,
2007
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2
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.
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OIL-DRI
CORPORATION OF AMERICA
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| By: | /s/ Charles P. Brissman | |
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Charles
P. Brissman
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Vice
President and General
Counsel
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Date:
December 5, 2007
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Exhibit
Index
Exhibit
| Number |
Description
of Exhibits
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| 99.1 |
Press
Release of the Registrant, dated December 4,
2007
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4
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Exhibit
99.1
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News Release | ||||
| Release: | Immediate | Contact: |
Ronda
J Williams
312-706-3232
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Oil-Dri
Board of Directors Declares Dividends
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CHICAGO
- December 4, 2007 - The Board of Directors of Oil-Dri Corporation
of
America (NYSE: ODC) today declared quarterly cash dividends of $0.13
per
share of the Company’s Common Stock and $0.0975 per share of the Company’s
Class B Stock.
The
dividends will be payable on March 7, 2008, to stockholders of record
at
the close of business on February 22, 2008. The Company has paid
cash
dividends continuously since 1974.
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Oil-Dri
Corporation of America is a leading supplier of specialty sorbent
products
for industrial, automotive, agricultural, horticultural and specialty
markets and the world’s largest manufacturer of cat
litter.
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