Unassociated 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)
September 29, 2011
 

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):

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))

 
 

 
 
Item 8.01                   Other Events.

On September 29, 2011, the Registrant set its 2011 annual meeting of stockholders for Tuesday, December 13, 2011 at 9:30 a.m. Central Standard Time.  The record date for voting eligibility at the annual meeting is the close of business on October 18, 2011.  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 dated September 29, 2011
 
             
 
 

 

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:  September 29, 2011

 
 

 
 
Exhibit Index
 
 
Exhibit
   
Number
 
Description of Exhibits
     
99.1
 
Press Release dated September 29, 2011