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UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington,
D.C. 20549
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FORM 8-K
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Current Report
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Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
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Date of Report: June 11,
2008
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CATERPILLAR
INC.
(Exact name of registrant as
specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation)
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1-768
(Commission File
Number)
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37-0602744
(IRS Employer Identification
No.)
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100 NE Adams Street, Peoria,
Illinois
(Address of principal executive
offices)
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61629
(Zip
Code)
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Registrant's telephone number,
including area code: (309)
675-1000
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Former name or former address, if
changed since last report: N/A
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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:
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o
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
230.425)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Page 1
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Item
7.01. Regulation FD
Disclosure.
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On
June 11, 2008, the Board of Directors of Caterpillar Inc. declared a quarterly
cash dividend of forty-two ($0.42) cents per share of common stock, payable
August 20, 2008, to stockholders of record at the close of business on July 21,
2008. The $0.42 dividend is an increase of six cents (17 percent) from the
previous quarter’s dividend of $0.36. On the same date, Caterpillar issued a
press release to announce the dividend declaration. A copy of the
release is furnished under this report as Exhibit 99.1 and is incorporated
herein by reference.
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(c)
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Exhibits:
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(i)
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99.1
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Caterpillar Inc. press release
dated June 11, 2008, announcing a quarterly cash dividend of
$0.42.
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The furnishing of
these materials is not intended to constitute a representation that such
furnishing is required by Regulation FD or that the materials include material
investor information that is not otherwise publicly available. In addition, the
Registrant does not assume any obligation to update such information in the
future.
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* * * * * * *
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
*
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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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CATERPILLAR
INC.
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By:
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/s/James
B. Buda
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James B.
Buda
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Vice
President
Dated June
11, 2008
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Page 2