Form 8-K PHIBRO ANIMAL HEALTH For: Feb 09

February 9, 2015 4:45 PM EST

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

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FORM 8-K

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CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE

SECURITIES EXCHANGE ACT OF 1934

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Date of report (Date of earliest event reported): February 9, 2015

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Phibro Animal Health Corporation

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(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

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Delaware � 01-36410 � 13-1840497
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(State or other jurisdiction of
incorporation)
� (Commission File Number) � (IRS Employer Identification No.)

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Glenpointe Centre East, 3rd Floor

300 Frank W. Burr Boulevard, Suite 21

Teaneck, New Jersey 07666-6712

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(Address of Principal Executive Offices, including Zip Code)

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(201) 329-7300

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(Registrant’s telephone number, including area code)

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Not Applicable

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(Former name or former address, if changed since last report)

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

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

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

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

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

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ITEM 8.01 OTHER EVENS.

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On February 9, 2015, Phibro Animal Health Corporation issued a press release announcing the declaration of a quarterly cash dividend of $0.10 per share on its Class A common stock and Class B common stock, payable on March 25, 2015, to stockholders of record at the close of business on March 4, 2015. A copy of the press release announcing the dividend is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

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ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

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(d) Exhibits

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Exhibit

Number

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Description

99.1 � Press Release, dated February 9, 2015.�

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SIGNATURES

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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 thereunto duly authorized.

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PHIBRO ANIMAL HEALTH CORPORATION

Registrant

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Date: February 9, 2015 �
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� By:� /s/ Thomas G. Dagger
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Title:
Thomas G. Dagger
Senior Vice President, General Counsel
and Corporate Secretary

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Exhibit 99.1

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Phibro Animal Health Corporation Declares Quarterly Dividend

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TEANECK, N.J., February 9, 2015 (GLOBE NEWSWIRE) – The Board of Directors of Phibro Animal Health Corporation (Nasdaq: PAHC) today declared a quarterly cash dividend of $0.10 per share on its Class A common stock and Class B common stock, payable on March 25, 2015, to stockholders of record at the close of business on March 4, 2015.

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About Phibro Animal Health Corporation

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Phibro Animal Health Corporation is a diversified global developer, manufacturer and marketer of a broad range of animal health and mineral nutrition products for use in the production of poultry, swine, cattle, dairy and aquaculture.

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For further information, please visit www.pahc.com.

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Contact:

Richard Johnson

Chief Financial Officer, Phibro Animal Health Corporation

+1 201-329-7300

[email protected]

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