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 24, 2009
 

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):

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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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 24, 2009, the Registrant set its 2009 annual meeting of stockholders for Tuesday, December 8, 2009 at 10:30 a.m. Central Standard Time.  The record date for voting eligibility at the annual meeting is the close of business on October 14, 2009.  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 24, 2009



 
 
 


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 24, 2009

 
 
 
 
 

Exhibit Index

 
 
Exhibit
Number
Description of Exhibits
   
99.1 
Press Release dated September 24, 2009