Attached files
| file | filename |
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| EX-99.1 - Oil-Dri Corp of America | v211489_ex99-1.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)
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February
10, 2011
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Oil-Dri
Corporation of America
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(Exact
name of registrant as specified in its
charter)
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Delaware
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001-12622
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36-2048898
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||
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(State
or other jurisdiction of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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410 North Michigan Avenue
Suite 400
Chicago, Illinois
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60611-4213
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code
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(312)
321-1515
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(Former
name or former address, if changed since last
report.)
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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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¨
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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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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(b) Oil-Dri
Corporation of America (the “Registrant”), announced on February 10, 2011 that
Jeffrey M. Libert, and Daniel T. Smith, have been appointed to Chief
Financial Officer and Chief Accounting Officer, respectively, effective
immediately. Andrew N. Peterson ceased to serve as Vice President and
Chief Financial Officer of the Registrant effective February 10,
2011. Mr. Libert who is 44 years old is currently the Registrant’s
Vice President, Finance and Treasurer, a position he has held for more than five
years and is one of the Registrant’s named executive officers. Mr.
Smith who is 51 years old is currently the Registrant’s Vice President and
Controller, a position he has held for more than five years.
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Exhibit
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||
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Number
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Description of Exhibits
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99.1
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Press
Release dated February 11,
2011.
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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.
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OIL-DRI
CORPORATION OF AMERICA
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|||
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By:
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/s/ Douglas A.
Graham
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Douglas
A. Graham
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|||
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General
Counsel
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Date: February
14, 2011
Exhibit
Index
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Exhibit
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Number
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Description of Exhibits
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99.1
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Press
Release dated February 11,
2011
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