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EX-99.1 - EXHIBIT 99.1 - SPAN AMERICA MEDICAL SYSTEMS INCa6287463_ex991.htm

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)

May 10, 2010


SPAN-AMERICA MEDICAL SYSTEMS, INC.

(Exact name of registrant as specified in its charter)


South Carolina

0-11392

57-0525804

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


70 Commerce Center, Greenville, South Carolina

29615

(Address of principal executive offices)

(Zip Code)


Registrant’s telephone number, including area code

(864) 288-8877


N/A

(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 7.01 Regulation FD Disclosure.

On May 10, 2010, Span-America Medical Systems, Inc. ("SPAN") issued a press release announcing that the Board of Directors declared a special cash dividend of $1.00 per share and a regular quarterly cash dividend of $0.10 per share. The record date for both dividends is May 20, 2010, and the payable date for both dividends is June 4, 2010.  Both dividends will be paid out of cash or cash equivalents on hand.  The press release is attached as Exhibit 99.1 to this Form 8-K and is furnished to, but not filed with, the Commission.


Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
 

Exhibit Number

Description of Exhibit

99.1 Press release issued May 10, 2010


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.

SPAN-AMERICA MEDICAL SYSTEMS, INC.

(Registrant)

 

Date:

May 10, 2010

 

 

By:

/s/ Richard C. Coggins

Richard C. Coggins

Chief Financial Officer

 

EXHIBIT INDEX

Exhibit

 

Description

 
99.1

Press Release dated May 10, 2010