rmcf_8k-082511.htm
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 25, 2011

 
Rocky Mountain Chocolate Factory, Inc.
(Exact name of registrant as specified in is charter)
 
 
Colorado
  
0-14749
  
84-0910696
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
         
 
265 Turner Drive
Durango, Colorado  81303
(Address, including zip code, of principal executive offices)

Registrant's telephone number, including area code:  (970) 259-0554

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 7.01  Regulation FD Disclosure

The Company has issued a press release announcing a cash dividend and has elected to furnish the press release as an exhibit to this form 8-K.

Item 9.01  Financial Statements and Exhibits

(c)   Exhibits

Item                    Exhibit

99.1     Press Release, dated August 25, 2011
 
 
2
 
 
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.
 

 
ROCKY MOUNTAIN CHOCOLATE
FACTORY, INC.
  
       
       
       
Date: August 25, 2011
By:
/s/ Bryan J. Merryman  
   
Bryan J. Merryman, Chief Operating
Officer, Chief Financial Officer,
Treasurer and Director
  
       
       


 
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INDEX TO EXHIBITS


Item
Number                                                  Exhibit

99.1
  
Press Release, dated August 25, 2011