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 12, 2008
HILLENBRAND, INC.
(Exact name of registrant as specified in its charter)
| Indiana | 001-33794 | 26-1342272 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| One Batesville
Boulevard Batesville, Indiana |
47006 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (812) 934-7500
| 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 12, 2008, Hillenbrand, Inc. (the “Company”) announced its earnings for the third quarter ended June 30, 2008. This announcement is more fully described in the press release filed as Exhibit 99.1 to this Current Report on Form 8-K. The contents of such Exhibit are incorporated herein by reference. The Company will sponsor a conference call and webcast for the investing public at 8:00 a.m. EDT Tuesday, August 12, 2008 and the webcast will be accessible on the Company’s website at http://www.HillenbrandInc.com.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit Number | Description | |
|
|
||
|
99.1
|
Press Release dated August 12, 2008 issued by the Company. |
1
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, INC. | |||
DATE: August 12, 2008 |
BY: | /S/ Cynthia L. Lucchese | |
| Cynthia L. Lucchese Senior Vice President and Chief Financial Officer |
|||
|
DATE: August 12, 2008 |
BY: | /S/ Theodore S. Haddad, Jr. | |
|
|
Theodore S. Haddad, Jr. Chief Accounting Officer |
||
2
EXHIBIT INDEX
| Exhibit Number | Description | |
|
|
||
|
99.1
|
Press Release dated August 12, 2008 issued by the Company. |
3