Form 8-K

 

 

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): August 22, 2012

 

 

Lancaster Colony Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Ohio   000-04065   13-1955943

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

37 West Broad Street

Columbus, Ohio

   43215
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: 614-224-7141

(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:

 

¨ 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

On August 22, 2012, Lancaster Colony Corporation issued a press release announcing its first quarter fiscal 2013 dividend and also announcing that its annual meeting will be held on Monday, November 19, 2012 in the Lilac meeting room at The Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, OH 43219 at 11:30 a.m. with a record date of Friday, September 21, 2012 for notice and voting at the meeting. The press release is attached as Exhibit 99.1.

 

Item 9.01 Financial Statements and Exhibits

 

  (d) Exhibits:

 

  99.1 Press Release dated August 22, 2012

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.

 

 

LANCASTER COLONY CORPORATION

                                       (Registrant)
Date: August 22, 2012   By:  

  /s/ JOHN L. BOYLAN

          John L. Boylan
   

      Treasurer, Vice President,

      Assistant Secretary,

          Chief Financial Officer and Director
   

      (Principal Financial

      and Accounting Officer)

INDEX TO EXHIBITS

 

Exhibit

Number

  

Description

  

Located at

99.1   Press Release dated August 22, 2012   Filed herewith