form8k.htm
Form 8-K
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Date of Report
March 9, 2009


BAB, Inc.
(Name of small business issuer in its charter)


Delaware
0-31555
36-4389547
(State or other jurisdiction of incorporation or organization)
Commission file number
(I.R.S. Employer Identification Number)


500 Lake Cook Road, Suite 475, Deerfield, IL 60015
(Address of principal executive offices) (Zip Code)


Issuer's telephone number (847) 948-7520



£
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

On March 9, 2009, the Board of Directors of BAB, Inc. authorized a $0.01 per share quarterly cash dividend.  The dividend is payable April 13, 2009 to shareholders of record as of March 27, 2009.



Item 9.01
Financial Statements and Exhibits

 
(c)
Exhibits

The following exhibit is furnished with this report on Form 8-K.

 
99.1
Press release dated March 9, 2009



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.

   
BAB, Inc.
   
(Registrant)
     
 
By:
/s/ Michael W. Evans
   
Michael W. Evans, Chief Executive Officer


Date: March 9, 2009

 
 
 

Index to Exhibits



Exhibit Number
Description

 
Press release dated March 9, 2009