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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): August 9, 2005
HILLENBRAND INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
         
Indiana   1-6651   35-1160484
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
         
700 State Route 46 East        
Batesville, Indiana       47006-8835
(Address of principal executive offices)       (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 August 9, 2005, the Company announced its earnings for the third quarter ended June 30, 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 August 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: August 11, 2005
  BY:   /S/ Gregory N. Miller
       
      Gregory N. Miller
      Senior Vice President and
      Chief Financial Officer
 
 
DATE: August 11, 2005
  BY:   /S/ Richard G. Keller
       
      Richard G. Keller
      Vice President, Controller
      and Chief Accounting Officer

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EXHIBIT INDEX
     
Exhibit Number   Exhibit Description
 
99
  Press release dated August 9, 2005 issued by the Company.

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