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 10, 2008
 
ROYAL GOLD, INC.
(Exact name of registrant as specified in its charter)

Delaware
001-13357
84-0835164
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

1660 Wynkoop Street, Suite 1000, Denver, CO
80202-1132
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code 303-573-1660
 
 
(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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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Item 8.01 Other Event

On January 10, 2008, Royal Gold, Inc. issued a press release announcing its first quarter 2008 dividend of $1.9333 per preferred share payable on February 15, 2008 to shareholders of record at the close of business on February 1, 2008.   

Item 9.01 Financial Statements and Exhibits

(d)
Exhibits

99.1
Press Release dated January 10, 2008

 
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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.
 
     
 
Royal Gold, Inc.
(Registrant)
 
 		  
 		  
 
  By:   /s/ Karen Gross
 
Name: Karen Gross
 
Title: Vice President & Corporate Secretary
 
Dated: January 10, 2008

 
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Exhibit Index

Exhibit No.
Description

99.1
Press Release dated January 10, 2008
 
 
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