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 18, 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):

¨
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 October 18, 2011, the Registrant’s Board of Directors declared regular quarterly cash dividends of $0.17 per share of the Registrant’s Common Stock and $0.1275 per share of the Registrant’s Class B Stock. The dividends will be payable on December 2, 2011, to stockholders of record at the close of business on November 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 October 18, 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: October 18, 2011

 
 
 

Exhibit Index

Exhibit
    
Number
  
Description of Exhibits
     
99.1
  
Press Release dated October 18, 2011