Donaldson Company FORM 8-K DATED JANUARY 30, 2009
 
 

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): January 30, 2009


DONALDSON COMPANY, INC.
(Exact name of registrant as specified in its charter)


Delaware 1-7891 41-0222640
(State or other jurisdiction
of incorporation)
(Commission file number) (I.R.S. Employer
Identification No.)
 
  1400 West 94th Street
Minneapolis, MN 55431
 
  (Address of principal executive offices) (Zip Code)  
 
  (952) 887-3131  
  Registrant’s telephone number, including area code  
 
  Not Applicable  
  (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 8.01.   Other Events and Regulation FD Disclosure

        On January 30, 2009, Donaldson Company, Inc. (the “Company”) announced that the Company’s Board of Directors declared a regular cash dividend of 11.5 cents per share, payable March 13, 2009 to shareholders of record as of February 20, 2009. As of December 31, 2008, there were approximately 77,000,000 shares outstanding. The current declaration is the 214th consecutive quarterly cash dividend paid by Donaldson over a time span of 53 years.

        A copy of the press release that discusses these matters is filed as Exhibit 99.1 to, and incorporated by reference in, this report.

Item 9.01.   Financial Statements and Exhibits.

(c)    Exhibits.

99.1   Press Release, dated January 30, 2009, issued by Donaldson Company, Inc.  



SIGNATURE

        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.

Date: January 30, 2009

    DONALDSON COMPANY, INC.  
  
  
  
   By:  /s/   Norman C. Linnell 

      Name:   Norman C. Linnell 
      Title:     Vice President, General Counsel and 
                     Secretary 



EXHIBIT INDEX

Exhibit No. Description


  99.1   Press Release dated January 30, 2009 issued by Donaldson Company, Inc.