ODC / Oil-Dri Corporation of America - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Oil-Dri Corporation of America
US ˙ NYSE ˙ US6778641000

Mga Batayang Estadistika
LEI 549300RSG5KPUH16WH66
CIK 74046
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Oil-Dri Corporation of America
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
June 5, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-12622 OIL-DRI C

June 5, 2025 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Highest Third Quarter Results on Record CHICAGO-(June 5, 2025) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months of fiscal year 2025. Third Quarter Year to Date (

June 5, 2025 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

June 5, 2025 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri Marks 22 Consecutive Years of Dividend Growth with a 16% Increase CHICAGO—(June 4, 2025)—The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared a two and a half-cent increase in the Company’s quarterly cash dividend per share of Common Stock, marking the 22n

June 5, 2025 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

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) June 4, 2025 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

May 15, 2025 CORRESP

Creating Value From Sorbent Minerals 1 May 15, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attn: Charles Eastman and Andrew Blume Re: Oil-Dri Corporation o

odc-responsetoseccomment Creating Value From Sorbent Minerals 1 May 15, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F.

April 24, 2025 CORRESP

Creating Value From Sorbent Minerals 1 April 24, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attn: Charles Eastman and Andrew Blume Re: Oil-Dri Corporation

odc-responsetoseccomment Creating Value From Sorbent Minerals 1 April 24, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F.

March 17, 2025 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) March 17, 2025 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 17, 2025 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A 1 News Announcement For Immediate Release Oil-Dri Announces Appointment of Jonathan Blake as New Vice President, Corporate Controller Chicago – (March 17, 2025) Oil-Dri Corporation of America (NYSE:

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A 1 News Announcement For Immediate Release Oil-Dri Announces Appointment of Jonathan Blake as New Vice President, Corporate Controller Chicago – (March 17, 2025) Oil-Dri Corporation of America (NYSE: ODC) announces that effective today, Jonathan Blake has been appointed as Vice President, Corporate Controller and will serve as the Company’s princi

March 12, 2025 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

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) March 11, 2025 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 12, 2025 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Highest Second Quarter Results on Record CHICAGO-(March 11, 2025) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its second quarter and first six-months of fiscal year 2025. Second Quarter Year to Da

March 12, 2025 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri’s Board of Directors Declares Quarterly Dividends CHICAGO—(March 12, 2025)—The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.155 per share of the Company’s Common Stock and $0.1165 per share of the Company’s Class B Stock.

March 11, 2025 EX-3.1

Certificate of Incorporation of Oil-Dri Corporation of America, as amended

CERTIFICATE OF INCORPORATION OF DRI-OIL, INC. FIRST: The name of the corporation is DRI-OIL, INC. SECOND: The address of its registered office in the State of Delaware is No. 100 West Tenth Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company. THIRD: The nature of the business or purposes to be conducted or promo

March 11, 2025 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 11, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

February 24, 2025 CORRESP

Creating Value From Sorbent Minerals February 24, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attn: Charles Eastman and Andrew Blume Re: Oil-Dri Corporatio

odc-responsetoseccomment Creating Value From Sorbent Minerals February 24, 2025 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F.

December 12, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events, Submission of Matters to a Vote of Security Holders

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) December 9, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 12, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Results for the First Quarter of Fiscal Year 2025 CHICAGO-(December 9, 2024) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its first quarter of fiscal year 2025. First Quarter (in thousands,

December 12, 2024 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri’s Board of Directors Declares Quarterly Dividends CHICAGO—(December 11, 2024)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.155 per share of the Company’s Common Stock and $0.1165 per share of the Company’s Class B St

December 9, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

December 9, 2024 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

November 18, 2024 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registran

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

October 29, 2024 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registran

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

October 29, 2024 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registran

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

October 29, 2024 ARS

CORPORATION OF AMERICA EXPANDING OUR PAWPRINT Entering the Growing Crystal Cat Litter Segment & Oil-Dri and Ultra Pet– A Winning Combination On May 1, 2024, Oil-Dri Corporation acquired Ultra Pet Company, Inc. This strategic move enabled us to enter

CORPORATION OF AMERICA EXPANDING OUR PAWPRINT Entering the Growing Crystal Cat Litter Segment & Oil-Dri and Ultra Pet– A Winning Combination On May 1, 2024, Oil-Dri Corporation acquired Ultra Pet Company, Inc.

October 15, 2024 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registran

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

October 10, 2024 EX-97

Filed herewith.

EXHIBIT 97: Clawback Policy Introduction: The Board of Directors of the Company (the “Board”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes ethics, integrity, and accountability.

October 10, 2024 EX-4.1

Filed herewith

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

October 10, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 10, 2024 EX-95

Filed herewith.

EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

October 10, 2024 EX-21.1

Filed herewith.

EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Agromex Importaciones, S.A. de C.V. Mexico Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinois ODC Acquisition Corp. Illinois Oil-Dri Canada ULC Canada Oil-Dri Corporation of Georgia G

October 10, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

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) October 9, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

October 10, 2024 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri’s Board of Directors Declares Quarterly Dividends and Approves Two-for-One Stock Split CHICAGO—(October 9, 2024)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.31 per share of the Company’s Common Stock and $0.233 per

October 10, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales and Gross Profit for the Fourth Quarter and Achieves Highest Annual Net Income in Company History CHICAGO-(October 10, 2024) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth qua

October 1, 2024 EX-10.1

Eighth Amendment to Credit Agreement, dated September 30, 2024, by and between Oil-Dri Corporation of America and BMO Bank N.A. (formerly known as BMO Harris Bank N.A.).

EIGHTH AMENDMENT TO CREDIT AGREEMENT This Eighth Amendment to Credit Agreement (this “Amendment”) dated as of September 30, 2024, is between Oil-Dri Corporation of America (the “Company”) and BMO Bank N.

October 1, 2024 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) September 30, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

August 14, 2024 SC 13G

ODC / Oil-Dri Corporation of America / NEEDHAM INVESTMENT MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.

June 6, 2024 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri Doubles its Historical Dividend Increase and Marks 21st Consecutive Year of Dividend Increases CHICAGO—(June 5, 2024)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.31 per share of the Company’s Common Stock and $0.233

June 6, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI CO

June 6, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales and Gross Profit for the Third Quarter and First Nine-Months of Fiscal 2024 CHICAGO-(June 6, 2024) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months

June 6, 2024 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

June 6, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

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) June 5, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

May 1, 2024 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Completion of Acquisition or Disposition of Assets

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) May 1, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or org

May 1, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Oil-Dri Completes Strategic Acquisition of Ultra Pet, Strengthening its Position in the Cat Litter Industry CHICAGO—(May 1, 2024)—Oil-Dri Corporation of Ameri

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Oil-Dri Completes Strategic Acquisition of Ultra Pet, Strengthening its Position in the Cat Litter Industry CHICAGO—(May 1, 2024)—Oil-Dri Corporation of America (NYSE: ODC) (“Oil-Dri”), a leading manufacturer of sorbent minerals including clay-based cat litter, announces the closing of its previously announ

April 16, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Oil-Dri to Acquire Ultra Pet in Strategic Move to Compete in Rapidly Growing Crystal Cat Litter Market CHICAGO—(April 16, 2024)—Oil-Dri Corporation of America (NYSE: ODC) (“Oil-Dri”), a leading manufacturer of sorbent minerals including clay-based cat litter, announced today that it has entered into a defin

April 16, 2024 EX-2.1

Incorporated by reference to Exhibit 2.1 to Oil-Dri's Current Report on Form 8-K (File No. 001-12622) filed on April 16, 2024.

EXECUTION VERSION VP/#64222072.19 STOCK PURCHASE AGREEMENT by and among OIL-DRI CORPORATION OF AMERICA, as Buyer, ULTRA PET, LLC, as Seller, ULTRA PET COMPANY, INC., as the Company, and SELLER’S EQUITYHOLDERS Dated as of April 16, 2024 TABLE OF CONTENTS Page -i- VP/#64222072.19 ARTICLE I PURCHASE AND SALE OF INTERESTS.................................................... 1 Section 1.1 Purchase and S

April 16, 2024 EX-10.1

Seventh Amendment to Credit Agreement, dated April 16, 2024, by and between Oil-Dri Corporation of America and BMO Bank N.A. (formerly known as BMO Harris Bank N.A.).

EXECUTION VERSION ANNEX A TO SIXTHSEVENTH AMENDMENT Oil-Dri, 67th Amend -, Annex A - Conformed Credit Agreement 4858-8941-4674CA (Oil-Dri 2024) 4868-8519-6724 v125.

April 16, 2024 8-K

Regulation FD Disclosure, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) April 16, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 7, 2024 S-8

As filed with the Securities and Exchange Commission on March 7, 2024

As filed with the Securities and Exchange Commission on March 7, 2024 Registration No.

March 7, 2024 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO—(March 6, 2024)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.29 per share of the Company’s Common Stock and $0.218 per share of the Company’s Class B Stock. The

March 7, 2024 EX-FILING FEES

Filed herewit

Exhibit 107 Form S-8 (Form Type) Oil-Dri Corporation of America (Exact name of Registrant as Specified in its charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) (2) Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.

March 7, 2024 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 7, 2024 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No. 001-126

Exhibit 10.1 EIGHTH AMENDMENT TO AGREEMENT 1450 This Eighth Amendment to Memorandum of Agreement #1450 (MOA) is made on January 25, 2024, by and between A & M Products Manufacturing Company, 1221 Broadway, Oakland, California, 94612, hereinafter “Buyer” and Oil-Dri Corporation of America, 410 N. Michigan Avenue, Chicago, Illinois 60611, hereinafter “Seller”. RECITALS A.Buyer and Seller are parties

March 7, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

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) March 7, 2024 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or o

March 7, 2024 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Achieves Record Results for the Second Quarter and Triples its Net Income CHICAGO-(March 7, 2024) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its second quarter and first six-months of fiscal year 2024. Sec

March 7, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

February 13, 2024 SC 13G

ODC / Oil-Dri Corporation of America / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment

SC 13G 1 tv01595-oildricorpofamerica.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Oil-Dri Corp of America Title of Class of Securities: Common Stock CUSIP Number: 677864100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursu

February 9, 2024 SC 13G/A

ODC / Oil-Dri Corporation of America / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 16 )* Oil-Dri Corp of America (Name of Issuer) Common Stock (Title of Class of Securities) 677864100 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate b

December 14, 2023 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO—(December 14, 2023)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) yesterday declared quarterly cash dividends of $0.29 per share of the Company’s Common Stock and $0.218 per share of the Company’s Class B St

December 14, 2023 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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) December 13, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

December 11, 2023 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

December 11, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) December 11, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

December 11, 2023 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Results for First Quarter of Fiscal Year 2024 and Doubles its Net Income CHICAGO-(December 11, 2023) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its first quarter of fiscal year 2024. First

December 11, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

October 30, 2023 ARS

OIL-DRI CORPORATION OF AMERICA 2023 ANNUAL REPORT At the end of fiscal year 2023, Oil-Dri launched Cat’s Pride® Antibacterial Clumping Litter which is the first and only EPA approved antibacterial cat litter in the United States. It destroys 99.9% of

OIL-DRI CORPORATION OF AMERICA 2023 ANNUAL REPORT At the end of fiscal year 2023, Oil-Dri launched Cat’s Pride® Antibacterial Clumping Litter which is the first and only EPA approved antibacterial cat litter in the United States.

October 30, 2023 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 30, 2023 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 12, 2023 EX-10.40

Filed herewith.

Exhibit 10.40 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. SIXTH AMENDMENT TO AGREEMENT 1450 This Sixth Amendment to Memorandum of Agreement #1450 (MOA) is made on June , 2023, by and between A & M Products Manufacturi

October 12, 2023 EX-4

Filed herewith

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

October 12, 2023 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

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) October 12, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 12, 2023 EX-10.41

) Annual Report on Form 10-K for the year ended July 31, 2023.

Exhibit 10.41 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. SEVENTH AMENDMENT TO AGREEMENT 1450 This Seventh Amendment to Memorandum of Agreement #1450 (MOA) is made on September 21, 2023, by and between A & M Products

October 12, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 12, 2023 EX-95

Filed herewith.

EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the SEC.

October 12, 2023 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Financial Results for the Fourth Quarter and Fiscal Year 2023 CHICAGO-(October 12, 2023) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth quarter and fiscal year and fiscal year 2023.

October 12, 2023 EX-21.1

Filed herewith.

EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Agromex Importaciones, S.A. de C.V. Mexico Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinois ODC Acquisition Corp. Illinois Oil-Dri Canada ULC Canada Oil-Dri Corporation of Georgia G

October 4, 2023 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO—(October 4, 2023)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.29 per share of the Company’s Common Stock and $0.218 per share of the Company’s Class B Stock. T

October 4, 2023 8-K

Financial Statements and Exhibits, Other Events

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) October 4, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

September 22, 2023 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) September 21, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

September 22, 2023 EX-10.1

Amendment No. 4 to Amended and Restated Note Purchase and Private Shelf Agreement, dated September 21, 2023 among Oil-Dri Corporation of America, PGIM, Inc. and existing note holders named therein.

Execution Version September 21, 2023 OIL-DRI CORPORATION OF AMERICA 410 North Michigan Avenue, Suite 400 Chicago, Illinois 60611 Attention: Chief Financial Officer Re: Amendment No.

July 31, 2023 SC 13D/A

ODC / Oil-Dri Corp. Of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 31) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone

June 8, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI CO

June 8, 2023 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

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) June 8, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

June 8, 2023 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.2 Oil-Dri Increases Dividends for 20th Consecutive Year CHICAGO—(June 8, 2023)— The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) yesterday declared quarterly cash dividends of $0.29 per share of the Company’s Common Stock and $0.218 per share of the Company’s Class B Stock, an

June 8, 2023 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Financial Results for the Third Quarter and First Nine-Months of Fiscal Year 2023 CHICAGO-(June 8, 2023) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months

June 8, 2023 EX-10.1

Fifth Amendment, dated as of April 10, 2023, to Memorandum of Agreement #1450 “Fresh Step” ™ dated as of March 12, 2001.

Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. FIFTH AMENDMENT TO AGREEMENT 1450 This Fifth Amendment to Memorandum of Agreement #1450 (MOA) is made on April 14, 2023, by and between A & M Products Manufactu

June 8, 2023 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 22, 2023 EX-99.01

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Appointment of Patti Schmeda to its Board of Directors and Declares Quarterly Dividends CHICAGO—(March 22, 2023)— Oil-Dri Corporation of America (NYSE: ODC) announced that effective March 22, 2023, Patti Schmeda has been appointed to its Board of Directors. "I am pleased to we

March 22, 2023 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) March 22, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 9, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) March 9, 2023 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or o

March 9, 2023 EX-99.01

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales for the Second Quarter and First Six-Months of Fiscal Year 2023 CHICAGO-(March 9, 2023) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its second quarter and first six-months of fiscal y

March 9, 2023 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 9, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

February 10, 2023 SC 13G/A

ODC / Oil-Dri Corporation of America / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15 )* Oil-Dri Corp of America (Name of Issuer) Common Stock (Title of Class of Securities) 677864100 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate b

February 9, 2023 SC 13G/A

ODC / Oil-Dri Corporation of America / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2)* Name of issuer: Oil-Dri Corp. of America Title of Class of Securities: Common Stock CUSIP Number: 677864100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

December 8, 2022 8-K

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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) December 7, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 8, 2022 EX-99.01

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO?(December 8, 2022)? The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) yesterday declared quarterly cash dividends of $0.28 per share of the Company?s Common Stock and $0.21 per share of the Company?s Class B Stoc

December 6, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

December 6, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) December 6, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 6, 2022 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

December 6, 2022 EX-99.01

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

EX-99.01 2 odcf23q18kexh991.htm EX-99.01 410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales and Improved Profitability for the First Quarter of Fiscal Year 2023 CHICAGO-(December 6, 2022) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for it

October 25, 2022 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 25, 2022 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 14, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO?(October 14, 2022)?On October 12, 2022, the Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) declared quarterly cash dividends of $0.28 per share of the Company?s Common Stock and $0.21 per share of the Company?s Cl

October 14, 2022 8-K

Financial Statements and Exhibits, Other Events

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) October 12, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2022 EX-95

Mine Safety Disclosure

EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the SEC.

October 13, 2022 EX-21.1

Subsidiaries of Oil-Dri Corporation of America

EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Agromex Importaciones, S.A. de C.V. Mexico Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinois ODC Acquisition Corp. Illinois Oil-Dri Canada ULC Canada Oil-Dri Corporation of Georgia G

October 13, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 13, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales for the Fourth Quarter and Fiscal Year 2022 CHICAGO- (October 13, 2022) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth quarter and fiscal year 2022. Fourth Quarter Year to Dat

October 13, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 13, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2022 EX-4.1

Description of Capital Stock

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

September 6, 2022 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No. 001-12622) Current Report on Form 8-K filed on September 6, 2022.

EXECUTION VERSION Oil-Dri - Sixth Amendment to Credit Agreement.doc 1620467 SIXTH AMENDMENT TO CREDIT AGREEMENT This Sixth Amendment to Credit Agreement (this ?Amendment?) dated as of August 30, 2022, is between Oil-Dri Corporation of America (the ?Company?) and BMO Harris Bank N.A. (the ?Bank?). PRELIMINARY STATEMENTS A. The Company, the Domestic Subsidiaries of the Company, and the Bank are part

September 6, 2022 EX-10.2

Incorporated by reference to Exhibit 10.2 to Oil-Dri's (file No. 001-12622) Current Report on Form 8-K filed on September 6, 2022.

EXECUTION VERSION August 30, 2022 OIL-DRI CORPORATION OF AMERICA 410 North Michigan Avenue, Suite 400 Chicago, Illinois 60611 Attention: Chief Financial Officer Re: Amendment No.

September 6, 2022 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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) September 6, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

June 8, 2022 8-K

Financial Statements and Exhibits, Other Events

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) June 8, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

June 8, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

EX-99.1 2 exhibit-q3xf22xdividends.htm EX-99.1 410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Increases Dividends for 19th Consecutive Year CHICAGO—(June 8, 2022)—The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.28 per share of the Company’s Common Stock and $0.21 per

June 7, 2022 EX-11

Statement re: Computation of Earnings Per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended April 30, For the Nine Months Ended April 30, 2022 2021 2022 2021 Net (losses) income available to stockholders $ (2,109) $ 2,227 $ 478 $ 10,510 Less: Distributed and undistributed earnings (losses) allocated to non-vested restricted stoc

June 7, 2022 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri’s (file No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended April 30, 2022.

Execution Version Consent to Credit Agreement This Consent to Credit Agreement (this ?Consent?) dated as of June 6, 2022, is between Oil-Dri Corporation of America (the ?Company?) and BMO Harris Bank N.

June 7, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) June 7, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

June 7, 2022 EX-10.2

Incorporated by reference to Exhibit 10.2 to Oil-Dri’s (file No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended April 30, 2022.

Execution Version June 3, 2022 OIL-DRI CORPORATION OF AMERICA 410 North Michigan Avenue, Suite 400 Chicago, Illinois 60611 Attention: Chief Financial Officer Re: Amendment No.

June 7, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Results for the Third Quarter and Record Sales for the First Nine-Months of Fiscal 2022 CHICAGO- (June 7, 2022) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months

June 7, 2022 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

June 7, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI C

May 20, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Key Senior Leadership Promotions CHICAGO?(May 20, 2022)? Oil-Dri Corporation of America (NYSE: ODC) announced three key senior leadership promotions within the company. Effective today, Aaron Christiansen has been appointed to Vice President of Operations, Wade Robey to Vice P

May 20, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) May 16, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

March 23, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Appointment of Patrick J. Walsh as New Vice President, Human Resources and Declares Quarterly Dividends CHICAGO?(March 23, 2022)? Oil-Dri Corporation of America (NYSE: ODC) announced that the Board of Directors appointed Patrick J. Walsh as Vice President, Human Resources effe

March 23, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) March 23, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 11, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales for the Second Quarter and First Six-Months of Fiscal 2022 CHICAGO- (March 11, 2022) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its second quarter and first six-months of fiscal year

March 11, 2022 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 11, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

March 11, 2022 EX-11

Statement re: Computation of Earnings Per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended January 31, For the Six Months Ended January 31, 2022 2021 2022 2021 Net income available to stockholders $ 2,002 $ 4,299 $ 2,587 $ 8,283 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (110) (201) (1

March 11, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) March 11, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 2, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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) February 28, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

February 10, 2022 SC 13G/A

ODC / Oil-Dri Corporation of America / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: Oil-Dri Corp. of America Title of Class of Securities: Common Stock CUSIP Number: 677864100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fil

February 8, 2022 SC 13G/A

ODC / Oil-Dri Corporation of America / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment

SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14 )* Oil-Dri Corp of America (Name of Issuer) Common Stock (Title of Class of Securities) 677864100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate b

January 31, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) January 31, 2022 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

January 31, 2022 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

EX-99.1 2 exhibit-chrislamsonx1x31x22.htm EX-99.1 410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Christopher B. Lamson as Group Vice President of Retail and Wholesale CHICAGO—(January 31, 2022)— Oil-Dri Corporation of America (NYSE: ODC) announces that effective today, Christopher B. Lamson has been appointed as Group Vice

December 17, 2021 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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) December 16, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation

December 17, 2021 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No. 001-12622) Current Report on Form 8-K filed on December 17, 2021.

EX-10.1 2 aexamendmentno1toarnppsax.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION December 16, 2021 OIL-DRI CORPORATION OF AMERICA 410 North Michigan Avenue, Suite 400 Chicago, Illinois 60611 Attention: Chief Financial Officer Re: Amendment No. 1 to Amended and Restated Note Purchase and Private Shelf Agreement Ladies and Gentlemen: Reference is made to the Amended and Restated Note Purchase and Priv

December 9, 2021 8-K

Submission of Matters to a Vote of Security Holders

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) December 8, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 8, 2021 EX-99.1

1 Annual Meeting of Stockholders Fiscal Year 2021 2 Introduction Leslie Garber Manager, Investor Relations 3 Agenda • Election of Directors & Other Proposals • Business Presentations & Financial Review • Questions & Answers 4 Election of Directors &

1 Annual Meeting of Stockholders Fiscal Year 2021 2 Introduction Leslie Garber Manager, Investor Relations 3 Agenda ? Election of Directors & Other Proposals ? Business Presentations & Financial Review ? Questions & Answers 4 Election of Directors & Other Proposals Laura Scheland Vice President, General Counsel & Secretary Proposals Proposal No.

December 8, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

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) December 8, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 8, 2021 EX-99.2

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO?(December 8, 2021)?The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.27 per share of the Company?s Common Stock and $0.2025 per share of the Company?s Class B Stock.

December 7, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) December 7, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 7, 2021 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

December 7, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

December 7, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces First Quarter of Fiscal 2022 with Record Quarterly Net Sales CHICAGO- (December 7, 2021) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its first quarter of fiscal year 2022. First Quarter (in thousa

December 7, 2021 EX-11

Statement re: Computation of Earnings Per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended October 31, 2021 2020 Net income available to stockholders $ 585 $ 3,984 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (35) (199) Earnings available to common shareholders $ 550 $ 3,785 Shares Calcu

October 26, 2021 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 26, 2021 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securitie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 14, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO?(October 14, 2021)?The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) yesterday declared quarterly cash dividends of $0.27 per share of the Company?s Common Stock and $0.2025 per share of the Company?s Class B Sto

October 14, 2021 8-K

Financial Statements and Exhibits, Other Events

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) October 13, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2021 EX-21.1

Subsidiaries of Oil-Dri Corporation of America

EX-21.1 4 odcex21107312021.htm EXHIBIT 21.1 SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Agromex Importaciones, S.A. de C.V. Mexico Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinoi

October 13, 2021 EX-4.1

Description of Capital Stock

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

October 13, 2021 EX-11.1

Statement Re: Computation of Net Income Per Share

EX-11.1 3 odcex11107312021.htm EX-11 COMPUTATION OF EARNINGS PER SHARE EXHIBIT 11.1: OIL-DRI CORPORATION OF AMERICA Computation of Net Income Per Share (in thousands except for per share amounts) Year Ended July 31, 2021 2020 Net income available to stockholders $ 11,113 $ 18,900 Less: Distributed and undistributed earnings allocated to nonvested restricted stock (493) (951) Earnings available to

October 13, 2021 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 13, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 13, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Fourth Quarter and Fiscal 2021 Results CHICAGO-(October 13, 2021) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth quarter and fiscal year 2021. Fourth Quarter Year to Date (in thousands, ex

October 13, 2021 EX-95

Mine Safety Disclosure

EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the SEC.

June 10, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Appointment of Amy L. Ryan to its Board of Directors and Increases Dividends for 18th Year in a Row CHICAGO?(June 9, 2021)? Oil-Dri Corporation of America (NYSE: ODC) announced that effective today, Amy Ryan has been appointed to its Board of Directors. Ms. Amy Ryan graduated

June 10, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) June 8, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

June 8, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) June 8, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or or

June 8, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI C

June 8, 2021 EX-11

Statement re: Computation of Earnings Per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended April 30, For the Nine Months Ended April 30, 2021 2020 2021 2020 Net income available to stockholders $ 2,227 $ 4,648 $ 10,510 $ 13,014 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (99) (234) (495

June 8, 2021 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

June 8, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Third Quarter and First Nine-Months of Fiscal 2021 CHICAGO-(June 8, 2021) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months of fiscal year 2021. Third Quarter Yea

March 12, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) March 10, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 12, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

EX-99.1 2 exhibit-q2axf21xdividends.htm EX-99.1 410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Appointment of Matthew J. Daley as New Vice President, Corporate Controller and Declares Quarterly Dividends CHICAGO—(March 12, 2021)— Oil-Dri Corporation of America (NYSE: ODC) announced that the Board of Directors appointed Mat

March 11, 2021 EX-11

Statement re: Computation of Earnings Per Share.

EX-11 2 odcex111312021.htm EX-11 COMPUTATION OF EARNINGS PER SHARE Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended January 31, For the Six Months Ended January 31, 2021 2020 2021 2020 Net income available to stockholders $ 4,299 $ 4,830 $ 8,283 $ 8,366 Less: Distributed and undistribut

March 11, 2021 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

March 11, 2021 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 11, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) March 11, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation or

March 11, 2021 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Record Sales for the Second Quarter and First Six-Months of Fiscal 2021 CHICAGO-(March 11, 2021) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its second quarter and first six-months of fiscal year

February 12, 2021 SC 13G/A

SCHEDULE 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13 )* Oil-Dri Corp of America (Name of Issuer) Common Stock (Title of Class of Securities) 677864100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th

February 10, 2021 SC 13G

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Oil-Dri Corp. of America Title of Class of Securities: Common Stock CUSIP Number: 677864100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b)

January 15, 2021 8-K

Other Events - 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 (Date of earliest event reported) January 13, 2021 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 9, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO—(December 9, 2020)—The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) yesterday declared quarterly cash dividends of $0.26 per share of the Company’s Common Stock and $0.195 per share of the Company’s Class B Stoc

December 9, 2020 8-K

Amendment to Registrant's Code of Ethics, or Waiver of a Provision of the Code of Ethics, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders - 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 (Date of earliest event reported) December 8, 2020 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 7, 2020 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

December 7, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Strong First Quarter of Fiscal 2021 and Record First Quarter Net Sales CHICAGO-(December 7, 2020) - Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its first quarter of fiscal year 2021. First Quarter E

December 7, 2020 EX-10.4

Incorporated by reference to Exhibit 10.4 to Oil-Dri’s (file No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.

Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. FOURTH AMENDMENT TO AGREEMENT 1450 This Fourth Amendment to Memorandum of Agreement #1450 (MOA) is made on 09/09/2020, by and between A & M Products Manufacturi

December 7, 2020 EX-10.5

Incorporated by reference to Exhibit 10.5 to Oil-Dri’s (File No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.

Exhibit 10.5 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. EXCLUSIVE SUPPLY AGREEMENT This Exclusive Supply Agreement is made as of May 19, 1999 (this "Agreement"), by and between Oil-Dri Corporation of America, a Delaw

December 7, 2020 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri’s (File No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.

Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. - A&M PRODUCTS MANUFACTURING COMPANY AND OIL-DRI CORPORATION OF AMERICA MEMORANDUM OF AGREEMENT #1450 "FRESH STEP" - 2 TABLE OF CONTENTS 1. BUYER...............

December 7, 2020 EX-11

Statement re: Computation of Earnings Per Share

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended October 31, 2020 2019 Net income available to stockholders $ 3,984 $ 3,536 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (199) (156) Earnings available to common shareholders $ 3,785 $ 3,380 Shares

December 7, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 (Date of earliest event reported) December 7, 2020 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

December 7, 2020 EX-10.2

Incorporated by reference to Exhibit 10.2 to Oil-Dri’s (File No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.

Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. SECOND AMENDMENT TO MOA 1450 PROJECT SNOWDROP EQUIPMENT AMORTIZATION AGREEMENT BETWEEN A & M PRODUCTS MANUFACTURING COMPANY, 1221 Broadway, Oakland, California

December 7, 2020 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

December 7, 2020 EX-10.3

Incorporated by reference to Exhibit 10.3 to Oil-Dri’s (File No. 001-12622) Quarterly Report on Form 10-Q for the quarter ended October 31, 2020.

Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS NOT MATERIAL AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. [***] INDICATES THAT INFORMATION HAS BEEN REDACTED. The Clorox International Company THIRD AMENDMENT TO MEMORANDUM OF AGREEMENT NO. 1450 This THIRD AMENDMENT to MEMORANDUM OF AGREEMENT No. 1450 (the "Third Amendm

November 25, 2020 SC 13D/A

ODC / Oil-Dri Corp. of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 30) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone

October 27, 2020 DEF 14A

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 27, 2020 DEFA14A

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 14, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Appointment of Lawrence E. Washow as Vice Chairman of the Board and Declaration of Quarterly Dividends CHICAGO-(October 14, 2020)- Oil-Dri Corporation of America (NYSE:ODC) announced that effective today, Lawrence E. Washow, a current director, has been appointed as Vice Chair

October 14, 2020 8-K

Financial Statements and Exhibits, Other Events - 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 (Date of earliest event reported) October 14, 2020 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 (Date of earliest event reported) October 13, 2020 OIL-DRI CORPORATION OF AMERICA (Exact name of the registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation o

October 13, 2020 10-K

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 13, 2020 EX-95

Mine Safety Disclosure

EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the SEC.

October 13, 2020 EX-10.24

File No. 001-12622) Annual Report on Form 10-K for the fiscal year ended July 31, 2020.

EXHIBIT 10.24 FIRST AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA 2005 DEFERRED COMPENSATION PLAN WHEREAS, Oil-Dri Corporation of America (the “Company”) maintains the Oil-Dri Corporation of America 2005 Deferred Compensation Plan (the “Plan”); WHEREAS, Section 9.1 of the Plan provides that the Company may amend the Plan at any time; and WHEREAS, the Company deems it appropriate to amend the Pla

October 13, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Fourth Quarter and All-Time Record Fiscal 2020 Results CHICAGO-(October 13, 2020)-Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth quarter and fiscal year 2020. Fourth Quarter Fiscal Year Ende

October 13, 2020 EX-10.21

Second Amendment, effective June 30, 2020, to the Oil-Dri Corporation of America Supplemental Executive Retirement Plan dated April 1, 2003.

EXHIBIT 10.21 SECOND AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHEREAS, Oil-Dri Corporation of America (the “Corporation”) maintains the Oil-Dri Corporation of America Supplemental Executive Retirement Plan (the “Plan”); WHEREAS, Section 5.1 of the Plan provides that the Corporation may amend the Plan at any time; WHEREAS, the Corporation previously ame

October 13, 2020 EX-4.1

Description of Capital Stock

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

October 13, 2020 EX-21.1

Subsidiaries of Oil-Dri Corporation of America

EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Agromex Importaciones, S.A. de C.V. Mexico Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinois ODC Acquisition Corp. Illinois Oil-Dri Canada ULC Canada Oil-Dri Corporation of Georgia G

October 13, 2020 EX-11.1

Statement Re: Computation of Net Income Per Share

EXHIBIT 11.1: OIL-DRI CORPORATION OF AMERICA Computation of Net Income Per Share (in thousands except for per share amounts) Year Ended July 31, 2020 2019 Net income available to stockholders $ 18,900 $ 12,611 Less: Distributed and undistributed earnings allocated to nonvested restricted stock (951 ) (490 ) Earnings available to common shareholders $ 17,949 $ 12,121 Shares Calculation Average shar

July 15, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Mourns Death of Joseph C. Miller, Vice Chairman of the Board of Directors CHICAGO, July 15, 2020 - It is with great sadness that Oil-Dri Corporation of America (NYSE: ODC) announces the death of Joseph C. Miller, Vice Chairman of the Board of Directors and long-time board member. “The w

July 15, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

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) July 12, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commis

June 9, 2020 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) June 9, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commiss

June 9, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Increases Dividends for the 17th Year in a Row CHICAGO-(June 9, 2020)-The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.26 per share of the Company’s Common Stock and $0.195 per share of the Company’s Class B Stock, a 4% i

June 8, 2020 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended April 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI C

June 8, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) June 8, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commiss

June 8, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Third Quarter and First Nine-Months of Fiscal 2020 Results CHICAGO-(June 8, 2020)-Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its third quarter and first nine-months of fiscal 2020. Three Months End

June 8, 2020 EX-11

Statement re: Computation of Earnings per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended April 30, For the Nine Months Ended April 30, 2020 2019 2020 2019 Net income available to stockholders $ 4,648 $ 5,619 $ 13,014 $ 8,812 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (234 ) (219 ) (6

June 8, 2020 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

May 21, 2020 EX-10.1

Incorporated by reference to Exhibit 10.1 to Oil-Dri's (file No. 001-12622) Current Report on Form 8-K filed on May 21, 2020.

EX-10.1 2 odc20200515exh101.htm EXHIBIT 10.1 EXECUTION VERSION OIL-DRI CORPORATION OF AMERICA $18,500,000 3.96% SERIES A SENIOR NOTES DUE AUGUST 1, 2020 $10,000,000 3.95% SERIES B SENIOR NOTES DUE MAY 15, 2030 and PRIVATE SHELF FACILITY AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT Dated as of May 15, 2020 TABLE OF CONTENTS (Not Part of Agreement) Page 1. AUTHORIZATION OF ISSUE OF

May 21, 2020 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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) May 15, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commiss

April 8, 2020 SC 13D/A

ODC / Oil-Dri Corp. of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 29) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone

April 2, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Timing of its Third Quarter Earnings Release and Investor Teleconference CHICAGO-(April 2, 2020)- Oil-Dri Corporation of America (NYSE: ODC) announced today that it will release results for its third quarter ending April 30, 2020 on Monday, June 8, 2020 after the market close.

April 2, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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) April 2, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commis

March 6, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO-(March 6, 2020)-The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) declared quarterly cash dividends of $0.25 per share of the Company’s Common Stock and $0.1875 per share of the Company’s Class B Stock at its mee

March 6, 2020 8-K

Financial Statements and Exhibits, Other Events

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) March 6, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commis

March 5, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

EX-99.1 2 odcf20q28kexh991.htm EXHIBIT 99.1 410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Second Quarter and First Six-Months of Fiscal 2020 Results CHICAGO-(March 5, 2020)-Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced its second quarter fiscal 2020 earnings

March 5, 2020 EX-11

Statement re: Computation of Earnings per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended January 31, For the Six Months Ended January 31, 2020 2019 2020 2019 Net income available to stockholders $ 4,830 $ 2,287 $ 8,366 $ 3,193 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (240 ) (92 ) (

March 5, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) March 5, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commis

March 5, 2020 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended January 31, 2020 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

March 5, 2020 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

March 5, 2020 S-8

ODC / Oil-Dri Corp. of America S-8 - - S-8

As filed with the Securities and Exchange Commission on March 5, 2020 Registration No.

March 5, 2020 EX-10.1

First Amendment, effective as of March 1, 2020 to Supplemental Executive Retirement Plan dated April 1, 2003.*

Exhibit 10.1: FIRST AMENDMENT TO THE OIL-DRI CORPORATION OF AMERICA SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WHEREAS, Oil-Dri Corporation of America (the “Company”) maintains the Oil-Dri Corporation of America Supplemental Executive Retirement Plan (the “Plan”); WHEREAS, Section 5.1 of the Plan provides that the Company may amend the Plan at any time; WHEREAS, the Company deems it appropriate to ame

February 12, 2020 SC 13G/A

ODC / Oil-Dri Corp. of America / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 dfs456.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* OIL-DRI CORP OF AMERICA (Name of Issuer) Common Stock (Title of Class of Securities) 677864100 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des

January 30, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 odc202001308kdoc.htm 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 (Date of earliest event reported) January 30, 2020 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other juri

January 30, 2020 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Timing of its Second Quarter Earnings Release and Investor Teleconference CHICAGO-(January 30, 2020)- Oil-Dri Corporation of America (NYSE: ODC) announced today that it will release results for its second quarter ended January 31, 2020 on Thursday, March 5, 2020 after the mark

January 6, 2020 SC 13D/A

ODC / Oil-Dri Corp. of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 28) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone

December 11, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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) 12/11/2019 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commissio

December 11, 2019 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO-(December 11, 2019)-The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.25 per share of the Company’s Common Stock and $0.1875 per share of the Company’s Class B Stock.

December 6, 2019 EX-11

Statement re: Computation of Earnings per Share.

Exhibit 11: OIL-DRI CORPORATION OF AMERICA AND SUBSIDIARIES Computation of Earnings Per Share (in thousands, except per share amounts) For the Three Months Ended October 31, 2019 2018 Net income available to stockholders $ 3,536 $ 906 Less: Distributed and undistributed earnings allocated to non-vested restricted stock (156 ) (39 ) Earnings available to common shareholders $ 3,380 $ 867 Shares Calculation Average shares outstanding - Basic Common 5,149 5,076 Average shares outstanding - Basic Class B Common 2,050 2,069 Potential Common Stock relating to stock options and non-vested restricted stock 107 98 Average shares outstanding - Assuming dilution 7,306 7,243 Net Income Per Share: Basic Common $ 0.

December 6, 2019 EX-95

Mine Safety Disclosures

Exhibit 95 MINE SAFETY DISCLOSURES Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the Securities and Exchange Commission.

December 6, 2019 10-Q

ODC / Oil-Dri Corp. of America 10-Q - Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Quarterly Period Ended October 31, 2019 or o Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 001-12622 OIL-DRI

December 6, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) December 6, 2019 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Com

December 6, 2019 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces First Quarter of Fiscal 2020 Results CHICAGO-(December 6, 2019)-Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced its first quarter fiscal 2020 earnings. First Quarter Ended October 31 F20 F19 Change Consolidated Res

November 12, 2019 SC 13D/A

ODC / Oil-Dri Corp. of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 27) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone

October 30, 2019 DEF 14A

Incorporated by reference to Appendix A of Oil-Dri's (File No. 001-12622) Definitive Proxy Statement on Schedule 14A filed on October 30, 2019

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminar

October 30, 2019 DEFA14A

ODC / Oil-Dri Corp. of America DEFA14A - - DEFA14A

DEFA14A 1 defa14a-odcproxy2019.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 DEFINITIVE PROXY STATEMENT SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registran

October 16, 2019 8-K

Financial Statements and Exhibits, Other Events

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) October 16, 2019 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Com

October 16, 2019 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Board of Directors Declares Quarterly Dividends CHICAGO-(October 16, 2019)-The Board of Directors of Oil-Dri Corporation of America (NYSE: ODC) today declared quarterly cash dividends of $0.25 per share of the Company’s Common Stock and $0.1875 per share of the Company’s Class B Stock.

October 10, 2019 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) October 10, 2019 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Com

October 10, 2019 EX-99.1

News Announcement

News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Announces Fourth Quarter and Fiscal 2019 Results CHICAGO-(October 10, 2019)-Oil-Dri Corporation of America (NYSE: ODC), producer and marketer of sorbent mineral products, today announced results for its fourth quarter and fiscal year 2019. Fourth Quarter Fiscal Year July 31, 2019 July 31, 2019 F19 F18 Change F19 F18 Change Consolidated R

October 10, 2019 EX-95

Mine Safety Disclosure

EX-95 8 odcex9507312019.htm EXHIBIT 95 MINE SAFETY DISCLOSURE EXHIBIT 95: MINE SAFETY DISCLOSURE Under section 1503(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 104 of Regulation S-K, each operator of a coal or other mine is required to include certain mine safety information in its periodic reports filed with the SEC. The table below includes this mine safety infor

October 10, 2019 10-K

ODC / Oil-Dri Corp. of America 10-K - Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended July 31, 2019 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission File Number 001-12622 OIL-DRI CORPORATION OF AMERIC

October 10, 2019 EX-21.1

Subsidiaries of Oil-Dri Corporation of America

EX-21.1 4 odcex21107312019.htm EXHIBIT 21.1 SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA EXHIBIT 21.1: SUBSIDIARIES OF OIL-DRI CORPORATION OF AMERICA Subsidiary State or Country of Organization Amlan Trading (Shenzhen) Company, Ltd. China Blue Mountain Production Company Mississippi Mounds Management, Inc. Delaware Mounds Production Company, LLC Illinois ODC Acquisition Corp. Illinois Oil-Dri Ca

October 10, 2019 EX-4.1

Description of Capital Stock

EXHIBIT 4.1: DESCRIPTION OF CAPITAL STOCK The following description of our Common Stock is a summary and does not purport to be complete and is subject to and qualified in its entirety by reference to both the Certificate of Incorporation of Oil-Dri, as amended (the "Certificate of Incorporation"), and the By-Laws of Oil-Dri Corporation of America, as Amended and Restated (the "By-laws"). The Cert

October 10, 2019 EX-11.1

Statement Re: Computation of Net Income Per Share

EX-11.1 3 odcex11107312019.htm EXHIBIT 11.1 COMPUTATION OF NET INCOME PER SHARE EXHIBIT 11.1: OIL-DRI CORPORATION OF AMERICA Computation of Net Income Per Share (in thousands except for per share amounts) Year Ended July 31, 2019 2018 Net income available to stockholders $ 12,611 $ 8,240 Less: Distributed and undistributed earnings allocated to nonvested restricted stock (490 ) (193 ) Earnings ava

June 13, 2019 SC 13D/A

ODC / Oil-Dri Corp. of America / GAMCO INVESTORS, INC. ET AL Activist Investment

SC 13D/A 1 odc26.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 26) Oil-Dri Corporation of America (Name of Issuer) Common Stock Par Value $0.10 Per Share (Title of Class of Securities) 677864100 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name,

June 12, 2019 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

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) June 12, 2019 Oil-Dri Corporation of America (Exact name of registrant as specified in its charter) Delaware 001-12622 36-2048898 (State or other jurisdiction of incorporation) (Commis

June 12, 2019 EX-99.1

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement

410 N. Michigan Ave. Chicago, Illinois 60611, U.S.A News Announcement For Immediate Release Exhibit 99.1 Oil-Dri Increases Dividend for 16th Year in a Row and Announces Changes to its Board of Directors CHICAGO, June 12, 2019- Oil-Dri Corporation of America (NYSE: ODC) announced that effective today, John Steven Cole, President, Cole & Associates will retire from the company’s Board of Directors.

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