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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): February 9, 2005

HILLENBRAND INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)
         
Indiana
(State or other jurisdiction
of incorporation) 		  1-6651
(Commission
File Number) 		  35-1160484
(IRS Employer
Identification No.)
     
700 State Route 46 East
Batesville, Indiana
(Address of principal executive offices) 		  47006-8835
(Zip Code)

Registrant’s telephone number, including area code: (812) 934-7000

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:

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 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.

          On February 9, 2009, the Company announced its earnings for the first quarter ended December 31, 2005. This announcement is more fully described in the press release filed as Exhibit 99 to this Current Report on Form 8-K. The contents of such Exhibit are incorporated herein by reference.

Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

     (c) Exhibits.

     
99 
  Press release dated February 9, 2005 issued by the Company.

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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.

         
    HILLENBRAND INDUSTRIES, INC.
 
        
DATE: February 10, 2005
  BY:   /s/ Scott K. Sorensen
       
           Scott K. Sorensen
           Vice President and
           Chief Financial Officer
 
        
DATE: February 10, 2005
  BY:   /s/ Gregory N. Miller
       
           Gregory N. Miller
           Vice President – Controller and
           Chief Accounting Officer

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EXHIBIT INDEX

     
Exhibit Number   Exhibit Description
99
  Press release dated February 9, 2005 issued by the Company.

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