Attached files
| file | filename |
|---|---|
| EX-10.1 - Oil-Dri Corp of America | v181394_ex10-1.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)
|
April
15, 2010
|
|
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):
o Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o 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.
|
(e) On
April 15, 2010, Oil-Dri Corporation of America (the “Registrant”) and Brian K.
Bancroft, a former executive officer of the Registrant, amended a previously
disclosed agreement entered into in connection with Mr. Bancroft’s departure
from the Company. The departure was effective February 1,
2010. The amendment converts to a lump sum certain post-termination
compensation the Company agreed to pay Mr. Bancroft and implements certain other
changes. The foregoing summary is qualified in its entirety by
reference to the full and complete terms of the amendment, which is attached as
Exhibit 10.1 to this Current Report on Form 8-K, and which is incorporated
herein by reference.
|
Item
9.01
|
Financial
Statements and Exhibits.
|
(d) Exhibits
|
Exhibit
Number
|
Description of Exhibits | |
|
10.1
|
Letter
Agreement, dated April 15, 2010, between the Registrant and Brian K.
Bancroft
|
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.
| OIL-DRI CORPORATION OF AMERICA | |||
|
|
By:
|
/s/ Charles P. Brissman | |
| Charles P. Brissman | |||
| Vice President and General Counsel | |||
Date:
April 16, 2010
Exhibit
Index
|
Exhibit
Number |
Description of Exhibits |
|
10.1
|
Letter
Agreement, dated April 15, 2010, between the Registrant and Brian K.
Bancroft
|