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

Date of Report
May 27, 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 May 22, 2009, the Board of Directors of BAB, Inc. authorized a $0.01 per share quarterly cash dividend.  The dividend is payable July 8, 2009 to shareholders of record as of June 23, 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 May 27, 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: May 27, 2009

 
 
 

Index to Exhibits


Exhibit Number
Description
   
Press release dated May 27, 2009