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) | April 7, 2014 |
| Oil-Dri Corporation of America |
| (Exact name of registrant as specified in its charter) |
| Delaware | 001-12622 | 36-2048898 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
|
410 North Michigan Avenue Suite 400 Chicago, Illinois |
60611-4213 |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (312) 321-1515 |
| (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 (see General Instruction A.2. below):
¨ 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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(c) On April 7, 2014, the Board of Directors of Oil-Dri Corporation of America (the “Registrant”) appointed Mark E. Lewry as Chief Operating Officer. Mr. Lewry, who is 55 years old, was previously with the Marmon Group, a Berkshire Hathaway Company, where he served as Group President of five business units within the Retail Store Fixtures business sector. Prior to the Marmon Group, Mr. Lewry served as President and CEO of Conwed Plastics and President of Profile Products LLC (formerly AIMCOR). Mr. Lewry holds a master’s degree in business administration (MBA) from the University of Michigan and a bachelor’s degree in Economics and Management from Albion College. A copy of the Registrant’s press release announcing Mr. Lewry’s appointment is attached as Exhibit 99.1 and the information contained therein is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibit |
| Exhibit | ||
| Number | Description of Exhibits | |
| 99.1 | Press Release dated April 7, 2014 |
SIGNATURES
Pursuant to the requirements of the Exchange Act, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OIL-DRI CORPORATION OF AMERICA | ||
| By: | /s/ Douglas A. Graham | |
| Douglas A. Graham | ||
| Vice President and General Counsel | ||
Date: April 7, 2014
Exhibit Index
| Exhibit | ||
| Number | Description of Exhibits | |
| 99.1 | Press Release dated April 7, 2014 |