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EX-99.1 - EXHIBIT 99.1 - SPAN AMERICA MEDICAL SYSTEMS INCa50472119ex991.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)

November 8, 2012

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 November 8, 2012, 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 $0.125 per share.  The special dividend and regular quarterly dividend are payable December 4, 2012, to shareholders of record on November 21, 2012.  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 November 8, 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.

SPAN-AMERICA MEDICAL SYSTEMS, INC.

(Registrant)

 

Date:

November 8, 2012

 

 

By:

/s/ Richard C. Coggins

Richard C. Coggins

Chief Financial Officer


EXHIBIT INDEX


Exhibit

Description

 
99.1

Press Release dated November 8, 2012