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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, 2007
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.)
     
1069 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 August 9, 2007, the Company announced its earnings for the third quarter ended June 30, 2007. 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.
  (d)   Exhibits.
  99   Press release dated August 9, 2007 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 9, 2007  BY:   /S/ Gregory N. Miller    
    Gregory N. Miller   
    Senior Vice President and Chief Financial Officer   
 
     
DATE: August 9, 2007  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, 2007 issued by the Company.

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