Form 8-K

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: August 5, 2004

(Date of earliest event reported)

 


 

UNIVERSAL CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 


 

Virginia   1-652   54-0414210

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

1501 North Hamilton Street

Richmond, Virginia

  23230
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code:

(804) 359-9311

 



Item 5. Other Events.

 

The press release issued by the Registrant on August 5, 2004, and the press release issued by the Registrant on August 6, 2004, attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, are incorporated herein by reference.

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits.

 

  (c) Exhibits.

 

No.

 

Description


99.1   Press release dated August 5, 2004, announcing quarterly dividend.*
99.2   Press release dated August 6, 2004, announcing election of Chester A. Crocker to Board of Directors.*

* Filed Herewith


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    UNIVERSAL CORPORATION
    (Registrant)
Date: August 9, 2004   By:  

/s/ George C. Freeman, III


        George C. Freeman, III
        General Counsel and Secretary


Exhibit Index

 

Exhibit
Number


 

Document


99.1   Press release dated August 5, 2004, announcing quarterly dividend.*
99.2   Press release dated August 6, 2004, announcing election of Chester A. Crocker to Board of Directors.*

* Filed Herewith