SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): September 10, 2004
UNITED-GUARDIAN, INC.
--------------------------------------------------
(Exact name of Registrant as Specified in Charter)
DELAWARE 1-10526 11-1719724
--------------------------- ---------------------- ------------
(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
230 Marcus Boulevard, Hauppauge, New York 11788
------------------------------------------------ --------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (631) 273-0900
--------------
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:
_
[_] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
_
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
_
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)
_
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c)
Item 8.01 - Other Events
------------------------
On September 10, 2004, United-Guardian, Inc. issued a press release
announcing that its Board of Directors had declared a special cash dividend of
$.25 per share to all stockholders of record as of September 24, 2004. A copy of
that press release is furnished as Exhibit 99.1 to this report.
ITEM 9.01 - FINANCIAL STATEMENTS AND EXHIBITS
---------------------------------------------
(c) Exhibits
Exhibit Number Exhibit
-------------- -------
99.1 Press Release dated September 10, 2004.
SIGNATURE
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 thereunto duly authorized.
UNITED-GUARDIAN, INC.
By:/s/ Kenneth H. Globus
---------------------
Name: Kenneth H. Globus
Title: President
September 13, 2004