Unassociated Document
 
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 2, 2009


ROYAL GOLD, INC.
(Exact Name of Registrant as Specified in its Charter)

Delaware
001-13357
84-0835164
(State or other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)

1660 Wynkoop Street, Suite 1000, Denver, CO
80202-1132
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code:  303-573-1660

N/A
(Former name or former address, if changed from last report)

_____________________


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

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

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

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

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

 
 
 
 
 
 
Section 1—Registrant’s Business and Operations

Item 8.01                      Other Events.

On March 2, 2009, Royal Gold, Inc. issued a press release announcing its second quarter dividend.  The press release is filed herewith as Exhibit 99.1 and is incorporated by reference herein.


Item 9.01.                      Financial Statements and Exhibits.

(d) Exhibits

99.1           Press Release dated March 2, 2009
 
 
 
 
 
 
 
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.
 
 
 
 
Royal Gold, Inc.
(Registrant)
  
       
Date:   March 4, 2009
By:
/s/ Karen Gross                                              
  
   
Karen Gross
  
   
Vice President & Corporate Secretary
  

 
 
 
 
 
 
 
 
 
 
 
EXHIBIT INDEX

                                           
Exhibit No.
Description
   
99.1
Press Release dated March 2, 2009