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 25, 2007
 

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):

[ ] 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 2.02 Results of Operations and Financial Condition.

On September 25, 2007, Oil-Dri Corporation of America (the “Registrant”) issued a press release announcing its results of operations for its fourth quarter and fiscal year ended July 31, 2007. A copy of the press release is attached as Exhibit 99.1 and the information contained therein is incorporated herein by reference. The information contained in this Item 2.02, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), and it shall not be deemed incorporated by reference into any filing under the Exchange Act or the Securities Act of 1933, except as shall be expressly set forth by specific reference in such filing.

Item 8.01 Other Events.

Also on September 25, 2007, the Registrant set its annual meeting of stockholders for Tuesday, December 4, 2007. The record date for voting eligibility at the annual meeting is October 10, 2007. A copy of the Registrant’s press release announcing these matters is attached as Exhibit 99.2 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 September 25, 2007 (Results of Operations)
 
99.2
Press Release of the Registrant dated September 25, 2007 (Annual Meeting Announcement)

 
 
 

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: September 25, 2007
 
 
 
 

Exhibit Index
 
  Exhibit   
  Number  Description of Exhibits 
     
 
99.1
Press Release of the Registrant dated September 25, 2007 (Results of Operations)
 
99.2
Press Release of the Registrant dated September 25, 2007 (Annual Meeting Announcement)