Current Report


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) July 10, 2009  


Fastenal Company
(Exact name of registrant as specified in its charter)


Minnesota
 
0-16125
 
41-0948415
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer Identification No.)


 
2001 Theurer Boulevard, Winona, Minnesota
 
55987-1500
 
  (Address of principal executive offices)   (Zip Code)  

Registrant's telephone number, including area code:   (507) 454-5374



Not Applicable
(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:
    [    ] 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 July 10, 2009, Fastenal Company issued a press release announcing its board of directors had authorized purchases by the Company of up to 2,000,000 shares of its common stock from time to time in transactions on The NASDAQ OMX Market or otherwise. This authorization replaces any unused authorization previously granted by the board of directors. The full text of the press release is set forth in Exhibit 99.1 attached hereto and is incorporated in this Current Report as if fully set forth herein. This information is disclosed pursuant to Regulation FD.

Item 9.01. Financial Statements and Exhibits.

    Exhibit 99.1.       Press release dated July 10, 2009


SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Fastenal Company
(Registrant)

July 10, 2009
(Date)
  /s/   DANIEL L. FLORNESS
Daniel L. Florness
Chief Financial Officer


  Exhibit Index
  99.1 Press release dated July 10, 2009






EXHIBIT 99.1

Fastenal Company Announces Stock Repurchase Program

WINONA, Minn., July 10, 2009 (GLOBE NEWSWIRE) -- Fastenal Company (Nasdaq:FAST) announced today that its board of directors has authorized purchases by the company of up to 2,000,000 shares of its common stock in transactions on The NASDAQ OMX Market or otherwise. This authorization replaces any unused authorization previously granted by the board of directors. Fastenal Company has approximately 149 million shares of common stock outstanding.

Fastenal sells different types of industrial and construction supplies in the following product categories: threaded fasteners and miscellaneous supplies; tools; metal cutting tool blades and abrasives; fluid transfer components and accessories for hydraulic and pneumatic power; material handling; storage and packaging products; janitorial, chemical and paint products; electrical supplies; welding supplies; safety supplies; and metals, alloys and materials.

As of June 30, 2009, Fastenal operated 2,350 stores in the United States (all 50 states), Canada (all provinces), Puerto Rico (multiple), Mexico (14 states), Singapore (one location), Netherlands (one location), and China (one location) selling to the general public. The Company operates 14 distribution centers located in Minnesota, Indiana, Ohio, Pennsylvania, Texas, Georgia, Washington, California, Utah, North Carolina, Kansas, Ontario, Canada; Alberta, Canada; and Nuevo Leon, Mexico.

Additional information regarding Fastenal Company is available on the Fastenal Company World Wide Web site at www.fastenal.com. FAST-G

CONTACT:  Fastenal Company
          Darin Pellegrino, Controller
          507.454.5374