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 21, 2013
Lancaster Colony Corporation
(Exact name of registrant as specified in its charter)
| Ohio | 000-04065 | 13-1955943 | ||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 37 West Broad Street Columbus, Ohio |
43215 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: 614-224-7141
(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 8.01 | Other Events |
On August 21, 2013, Lancaster Colony Corporation issued a press release announcing its first quarter fiscal 2014 dividend and also announcing that its annual meeting will be held on Monday, November 18, 2013 in the Lilac meeting room at The Hilton Columbus at Easton, 3900 Chagrin Drive, Columbus, OH 43219 at 11:30 a.m. with a record date of Friday, September 20, 2013 for notice and voting at the meeting. The press release is attached as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits: |
| 99.1 | Press Release dated August 21, 2013 |
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.
| LANCASTER COLONY CORPORATION |
||||||||
| (Registrant) | ||||||||
| Date: August 21, 2013 | By: | /s/ John L. Boylan |
||||||
| John L. Boylan | ||||||||
| Treasurer, Vice President, | ||||||||
| Assistant Secretary, | ||||||||
| Chief Financial Officer | ||||||||
| and Director | ||||||||
| (Principal Financial | ||||||||
| and Accounting Officer) | ||||||||
INDEX TO EXHIBITS
| Exhibit |
Description |
Located at | ||
| 99.1 | Press Release dated August 21, 2013 | Filed herewith | ||