Donaldson Company, Inc. Form 8-K dated January 27, 2006





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 27, 2006


DONALDSON COMPANY, INC.

(Exact name of registrant as specified in its charter)




Delaware

1-7891

41-0222640

(State or other jurisdiction

of incorporation)

(Commission file number)

(I.R.S. Employer
Identification No.)


1400 West 94th Street

_______________Minneapolis, MN 55431_______________

(Address of principal executive offices)



____________________(952) 887-3131____________________

Registrant’s telephone number, including area code



____________________Not Applicable____________________

(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 (see General Instruction A.2. below):

[  ] 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))








Item 8.01.   Other Events and Regulation FD Disclosure.

        On January 27, 2006, Donaldson Company, Inc. (the “Company”) announced that the Company’s board of directors delared a regular cash dividend of 8 cents per share, payable March 10, 2006, to shareholders of record as of February 17, 2006.

        A copy of the press release that discusses these matters is filed as Exhibit 99.1 to, and incorporated by reference in, this report.

Item 9.01.   Financial Statements and Exhibits.

(c)    Exhibits.

99.1   Press Release, dated January 27, 2006, issued by Donaldson Company, Inc.  



















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.

Date:   January 27, 2006

    DONALDSON COMPANY, INC.  
  
  
  
   By:  /s/   Norman C. Linnell 

      Name:    Norman C. Linnell 
      Title:      Vice President, General Counsel and 
                     Secretary