future8k.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): October 1, 2008
 
FUTUREFUEL CORP.
(Exact Name of Registrant as Specified in Its Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
0-52577
20-3340900
(Commission File Number)
(IRS Employer Identification No.)

 
8235 Forsyth Blvd., Suite 400
St. Louis, Missouri  63105
(Address of Principal Executive Offices)
 
(314) 854-8520
(Registrant’s Telephone Number)
 
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
 
£
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 
£
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
£
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 

 




 
 

 

Item 8.01 – Other Events
 
FutureFuel Corp. (the “Company”) has declared a special cash dividend of U.S. $0.70 per share on the Company’s common stock, with a record date of October 22, 2008 and a payment date of November 11, 2008.  For purposes of the record date, those holders of the Company’s warrants or options who properly exercise their warrants or options on or before October 22, 2008 will be considered holders of record on such date, whether or not new stock certificates have been issued to such holders by that date.
 
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.
 
FUTUREFUEL CORP.
 

 
By: /s/ Douglas D. Hommert                                         
       Douglas D. Hommert, Executive Vice President,
       Secretary and Treasurer
 
Date: October 1, 2008