Form 8-K National American Univer For: Jan 24

January 28, 2015 4:12 PM EST


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 24, 2015
National American University Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware
001-34751
83-0479936
(State or other jurisdiction
�of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

5301 S. Highway 16
�Rapid City, SD
�57701
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area code: (605) 721-5220
(Former name or former address, if changed since 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:

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�8.01 Other Events.
On January 28, 2015, National American University Holdings, Inc. (the Company) issued a press release announcing that on January 24, 2015, the Companys Board of Directors declared a cash dividend in the amount of $0.045 per share on all shares of the Companys common stock outstanding and of record as of the close of business on March 31, 2015.��The dividends will be payable on or about April 17, 2015.��The Company operates on a May 31st fiscal year.��A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item�9.01. Financial Statements and Exhibits.
(d)�Exhibits. The following exhibit is filed herewith:
Exhibit Number
Description
99.1
Press Release, dated January 28, 2015

SIGNATURES
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.
NATIONAL AMERICAN UNIVERSITY HOLDINGS, INC.
Date: January 28, 2015
By:
/s/ Ronald L. Shape
Ronald L. Shape, Ed. D.
Chief Executive Officer


EXHIBIT INDEX
Exhibit Number
Description
99.1
Press Release, dated January 28, 2015

Exhibit�99.1


National American University Holdings, Inc. Declares Third Quarter 2015 Dividend of $0.045 Per Share

Rapid City, South Dakota, January 28, 2015  National American University Holdings, Inc. (the Company) (NASDAQ: NAUH), which through its wholly owned subsidiary operates National American University, a regionally accredited, proprietary, multi-campus institution of higher learning, today announced that on January 24, 2015, the Companys Board of Directors declared a cash dividend in the amount of $0.045 per share on all shares of the Companys common stock outstanding and of record as of the close of business on March 31, 2015, to be paid on or about April 17, 2015. The Company operates on a May 31stfiscal year.

About National American University Holdings, Inc.

National American University Holdings, Inc., through its wholly owned subsidiary, operates National American University (NAU), a regionally accredited, proprietary, multi-campus institution of higher learning offering associate, bachelors, masters, and doctoral degree programs in technical and professional disciplines. Accredited by The Higher Learning Commission and a member of the North Central Association of Colleges and Schools, NAU has been providing technical and professional career education since 1941. NAU opened its first campus in Rapid City, South Dakota, and has since grown to multiple locations throughout the central United States. In 1998, NAU began offering online courses. Today, NAU offers degree programs in traditional, online, and hybrid formats, which provide students increased flexibility to take courses at times and places convenient to their busy lifestyles.


Contact Information:
National American University Holdings, Inc.
Dr. Ronald Shape
605-721-5220

Investor Relations Counsel
The Equity Group Inc.
Carolyne Y. Sohn����������������������������������������������������������������Adam Prior
415-568-2255������������������������������������������������������������������������ 212-836-9606
[email protected]��������������������������������������������������������[email protected]



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