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EX-99.1 - EXHIBIT 99.1 - ROCKY MOUNTAIN CHOCOLATE FACTORY INCex99-1.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): August 23, 2012


 
Rocky Mountain Chocolate Factory, Inc.
(Exact name of registrant as specified in is charter)


Colorado
0-14749
84-0910696
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
265 Turner Drive
Durango, Colorado  81303
(Address, including zip code, of principal executive offices)

Registrant's telephone number, including area code:  (970) 259-0554

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))
 


 
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Item 7.01  Regulation FD Disclosure

The Company has issued a press release announcing a cash dividend and has elected to furnish the press release as an exhibit to this form 8-K.

Item 9.01  Financial Statements and Exhibits

 
(c)
Exhibits

Item                        Exhibit

 
99.1
Press Release, dated August 23, 2012
 
 
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SIGNATURE



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 thereunto duly authorized.

 
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
 
       
       
       
Date: August 23, 2012
By:
/s/ Bryan J. Merryman  
    Bryan J. Merryman, Chief Operating  
    Officer, Chief Financial Officer,  
    Treasurer and Director  
 
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INDEX TO EXHIBITS


                                                       
Item
Number
Exhibit    
       
99.1
Press Release, dated August 23, 2012