form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

Current Report
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of report (date of earliest event reported):  December 1, 2011

Balchem Corporation
(Exact name of registrant as specified in its charter)

Maryland
1-13648
13-257-8432
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

52 Sunrise Park Road, New Hampton, NY 10958
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (845) 326-5600

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

ITEM 7.01
REGULATION FD DISCLOSURE.
 
On December 5, 2011, Balchem Corporation (the (Company”) issued a press release announcing a dividend declared by the Company's Board of Directors on December 1, 2011.  A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
 
Item 9.01 
Financial Statements and Exhibits.

(c)  Exhibits

Exhibit 99.1
Press Release of Balchem Corporation dated December 5, 2011.
 
 
 
 
 
SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  BALCHEM CORPORATION  
     
     
 
By: /s/ Dino A. Rossi 
  
  Dino A. Rossi, President & Chief Executive Officer
 
Dated: December 5, 2011

 
 
 
 
Exhibit Index
 
Exhibit Number
Description
 
Press Release of Balchem Corporation dated December 5, 2011.