Unassociated Document
 
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) February 5, 2009

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))
 
 
 
 
 
Item 2.02
Results of Operation and Financial Condition
 
On February 5, 2009, Royal Gold, Inc. reported its second quarter fiscal 2009 results.  The information contained in the press release is incorporated herein by reference and is filed as exhibit 99.1 hereto.
 
Item 9.01
Financial Statements and Exhibits
 
The following information is furnished pursuant to Item 9.01 “Financial Statements and Exhibits.”

(d) Exhibit

99.1
Press Release dated February 5, 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.
 
  Royal Gold, Inc.
(Registrant)
  
   
 
  
 
By:
/s/ Karen Gross      
  Name:    Karen Gross  
  Title:    Vice President & Corporate Secretary  
       
 
Dated:  February 5, 2009
 
 
 
 
 
Exhibit Index

Exhibit No.

99.1           Press Release dated February 5, 2009