EFFECTIVE AUGUST 23RD, 2004

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) May 25, 2005

ROYAL GOLD, INC.


(Exact name of registrant as specified in its charter)


Delaware

 

0-5664

 

84-0835164


 


 


(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
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 8.01          Other Event

On May 25, 2005, Royal Gold, Inc. announced its third quarter dividend.  The information contained in the press release dated May 25, 2005, regarding the Company’s dividend is incorporated herein by reference and is filed as Exhibit 99.1 hereto.

Exhibit
Number

 

Description


 


99.1

 

Press Release dated May 25, 2005 “Royal Gold Announces Third Quarter Dividend”

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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: May 25, 2005

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