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) October 24, 2006

Oil-Dri Corporation of America


(Exact name of registrant as specified in its charter)

 

 

 

 

 

Delaware

 

0-8675

 

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 5.02

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

          (b) On October 24, 2006, Wade R. Bradley, an executive officer of Oil-Dri Corporation of America (the “Company”), announced his resignation.  Mr. Bradley is President of the Company’s Retail and Wholesale Products Group; his resignation is effective November 3, 2006.  He is leaving the Company to become the chief executive officer of a non-competing company based in the Atlanta, Georgia area.  A copy of the press release announcing Mr. Bradley’s resignation 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 October 27, 2006




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/ Charles P. Brissman

 

 


 

 

Charles P. Brissman

 

 

Vice President and General Counsel

Date: October 27, 2006

 

 




Exhibit Index

Exhibit
Number

 

Description of Exhibits


 


99.1

 

Press Release dated October 27, 2006