-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EwzZ/eLtEcNTZb7JgPaEEfcvIdaiYoHHYedaPOa9KZTzBtRXQEjQRAqtHQ+BI3Yt RqN0jeUZyZlwqn1KBcTOhg== 0000950152-05-009463.txt : 20051122 0000950152-05-009463.hdr.sgml : 20051122 20051122084807 ACCESSION NUMBER: 0000950152-05-009463 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051122 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051122 DATE AS OF CHANGE: 20051122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LANCASTER COLONY CORP CENTRAL INDEX KEY: 0000057515 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES [2030] IRS NUMBER: 131955943 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-04065 FILM NUMBER: 051219841 BUSINESS ADDRESS: STREET 1: 37 W. BROAD STREET STREET 2: 5TH FLOOR CITY: COLUMBUS STATE: OH ZIP: 43215 BUSINESS PHONE: 6142247141 MAIL ADDRESS: STREET 1: 37 W. BROAD STREET STREET 2: 5TH FLOOR CITY: COLUMBUS STATE: OH ZIP: 43215 8-K 1 l17076ae8vk.htm LANCASTER COLONY CORPORATION FORM 8-K Lancaster Colony Corporation Form 8-K
 

 
 
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: NOVEMBER 22, 2005
(Date of earliest event reported)
Commission file number 0-4065-1
 
Lancaster Colony Corporation
(Exact name of registrant as specified in its charter)
     
Ohio
(State or other jurisdiction of
incorporation or organization) 		  13-1955943
(I.R.S. Employer
Identification No.)
     
37 West Broad Street
Columbus, Ohio
(Address of principal executive offices) 		  43215
(Zip Code)
614-224-7141
(Registrant’s telephone number, including area code)
     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 1.01 Entry into a Material Definitive Agreement
     On May 25, 2005, the Board of Directors of Lancaster Colony Corporation (“Board”) adopted the Lancaster Colony Corporation (the “Company”) 2005 Stock Plan (the “Plan”). At the November 21, 2005 Annual Meeting of the Company, the shareholders of the Company approved the Plan. This approval allows for the reservation of 2,000,000 shares of common stock for issuance under the Plan. The Compensation Committee of the Board will administer the Plan.
     The Plan permits the grant of nonqualified and incentive stock options, restricted stock, restricted stock units, and stock appreciation rights to employees, directors and consultants.
     The Plan is effective November 21, 2005 and will terminate on May 24, 2015, unless the Board terminates it earlier.
Item 8.01 Other Events
     On November 21, 2005, the Board declared a one-time special dividend of $2.00 per share, payable December 30, 2005 to shareholders of record as of December 9, 2005. This special dividend is in addition to the $0.26 per share quarterly dividend declared by the Board on November 21, 2005 and payable December 30, 2005 to shareholders of record as of December 9, 2005.
Item 9.01 Financial Statements and Exhibits
     (c) Exhibits:
10.1   Lancaster Colony Corporation 2005 Stock Plan

 

 

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.
           
    Lancaster Colony Corporation
     
    (Registrant)
Date: November 22, 2005
  By:   /s/ John L. Boylan
 
       
 
      John L. Boylan
Treasurer, Vice President,
Assistant Secretary and
Chief Financial Officer
(Principal Financial
and Accounting Officer)

 

 

INDEX TO EXHIBITS
         
Exhibit        
Number   Description   Located at
   
10.1
  Lancaster Colony Corporation 2005 Stock Plan   Included as Appendix C to Lancaster Colony Corporation’s Definitive Proxy Statement filed with the Securities and Exchange Commission on October 17, 2005 and incorporated by reference herein.

 

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