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SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  August 12, 2008

UNITED-GUARDIAN, INC.
(Exact name of Registrant as Specified in Charter)

 

                              DELAWARE                                    1-10526    11-1719724 
(State or Other Jurisdiction                       (Commission File Number)    (IRS Employer 
                        of Incorporation)      Identification No.) 
 
 
                                                                   230 Marcus Boulevard, Hauppauge, New York                      11788     
                                                                       (Address of Principal Executive Offices)                       (Zip Code)   
 
 
                                                                Registrant's telephone number, including area code:  (631) 273-0900

 

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:

¨      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 2.02 - Results of Operations and Financial Condition

On August 12, 2008, United-Guardian, Inc. issued a press release announcing its financial results for the fiscal quarter ended June 30, 2008. A copy of that press release is furnished as Exhibit 99.1 to this report.

 

Item 9.01 – Financial Statements and Exhibits

(d) Exhibits   
 
      Exhibit Number  Description 
 
                99.1  Press release dated August 12, 2008 

 

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 thereunto duly authorized.

UNITED-GUARDIAN, INC.

                                                                                                   By:        /s/ Ken Globus
                                                                                                   Name:  Ken Globus
                                                                                                   Title:     President

 

August 12, 2008