Current Report for Hillenbrand Industries, Inc.
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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 6, 2003

HILLENBRAND INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)
         
Indiana   1-6651   35-1160484
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)
     
700 State Route 46 East    
Batesville, Indiana   47006-8835
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (812) 934-7000

Not Applicable
(Former name or former address,
if changed since last report.)



 


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Item 5. OTHER EVENTS.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS.
SIGNATURES
EXHIBIT INDEX
Press Release dated 2/6/03


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Item 5. OTHER EVENTS.

     On February 6, 2003, the Company announced its earnings for the first quarter ended December 31, 2002. This announcement is more fully described in the press release filed as Exhibit 99 to this Current Report on Form 8-K. The contents of such Exhibit are incorporated herein by reference.

Item 7. FINANCIAL STATEMENTS AND EXHIBITS.

         
  (c)   Exhibit.
         
      99 Press release dated February 6, 2003 issued by the Company.

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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.

         
    HILLENBRAND INDUSTRIES, INC
         
DATE: February 7, 2003   BY:   /s/ Scott K. Sorensen
       
        Scott K. Sorensen
        Vice President and
        Chief Financial Officer
         
DATE: February 7, 2003   BY:   /s/ Gregory N. Miller
       
        Gregory N. Miller
        Vice President – Controller and
        Chief Accounting Officer

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EXHIBIT INDEX

       
Exhibit      
Number   Exhibit Description  

 
 
99   Press release dated February 6, 2003 issued by the Company.  

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