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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND
EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to
Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest
event reported): February 9, 2009 (February 9, 2009)</B>

<P style="font-size: 24pt" align="center"><B>Lorillard, Inc.<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter)
</FONT>
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cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>DELAWARE</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>001-34097</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>13-1911176</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
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cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>714 Green Valley
Road<BR>
Greensboro, North Carolina <BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>24708-7018</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

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<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number,
including area code: <B>(336) 335-7000</B>
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cellpadding="0" width="30%" border="0">

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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<P style="font-size: 10pt" align="justify"><B>Item&nbsp;2.02. Results of
Operations and Financial Conditions.</B>

<P style="font-size: 10pt" align="justify">On February&nbsp;9, 2009, Lorillard,
Inc. issued a press release providing information on its results of operations
for the three and twelve months ended December&nbsp;31, 2008. A copy of the
press release is furnished as Exhibit&nbsp;99.1 to this Current Report on Form
8-K (the &#8220;Form 8-K&#8221;).

<P style="font-size: 10pt" align="justify">The information disclosed under this
Item&nbsp;2.02 of this Form 8-K, including Exhibit&nbsp;99.1 hereto, is being
furnished and shall not be deemed &#8220;filed&#8221; for purposes of
Section&nbsp;18 of the Securities Exchange Act of 1934, as amended, or
otherwise subject to the liabilities of that section, nor shall it be
incorporated by reference into any filing under the Securities Act of 1933, as
amended, except as shall be expressly set forth be specific reference in such
filing.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01. Financial
Statements and Exhibits.</B>

<P style="font-size: 10pt" align="justify">(d)&nbsp;<U>Exhibits</U>

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  <TD nowrap align="left" width="3%">99.1</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Press release dated February&nbsp;9,
2009.</DIV>
</TD>
 </TR>

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<P style="font-size: 10pt" align="center"><B>SIGNATURE</B>

<P style="font-size: 10pt" align="justify">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.

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  <TD>&nbsp;</TD>
  <TD align="left" colspan="2"><B>LORILLARD, INC.</B><BR>(Registrant)</TD>
</TR>


<TR><TD>&nbsp;</TD></TR>


 <TR style="font-size: 10pt" valign="bottom">
  <TD>&nbsp;</TD>
  <TD align="left">By: </TD>
  <TD style="border-bottom: #000000 1px solid" align="left">/s/ David H. Taylor</TD>
 </TR>

 <TR valign="bottom">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="left">David H. Taylor<BR>
Executive Vice President, Finance and Planning<BR>
and Chief Financial Officer</TD>
 </TR>

 <TR valign="bottom">
  <TD valign="top" align="left">Dated: February&nbsp;9, 2009</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
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<P style="font-size: 10pt" align="center"><B>EXHIBIT INDEX</B>

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border="0">

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  <TD width="8%">&nbsp;</TD>
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<TR valign="bottom">
  <TD align="left" style="border-bottom: 1px solid #000000"><B>Exhibit<BR>Number</B></TD>
  <TD>&nbsp;</TD>
  <TD align="left" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<TR>
  <TD align="left">99.1</TD>
  <TD>&nbsp;</TD>
  <TD align="justify">Press release dated February&nbsp;9, 2009.</TD>
 </TR>

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{"company-data": {"conformed-name": "LORILLARD, INC.", "cik": "0001424847", "assigned-sic": "2111", "irs-number": "131911176", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-34097", "film-number": "09578909"}, "business-address": {"street1": "714 GREEN VALLEY ROAD", "city": "GREENSBORO", "state": "NC", "zip": "27408", "phone": "336.335.7000"}, "mail-address": {"street1": "714 GREEN VALLEY ROAD", "city": "GREENSBORO", "state": "NC", "zip": "27408"}}
Filed by Bowne Pure Compliance
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 9, 2009 (February 9, 2009)
Lorillard, Inc.
(Exact name of registrant as specified in its charter)
DELAWARE
001-34097
13-1911176
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
714 Green Valley
Road
Greensboro, North Carolina
24708-7018
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(336) 335-7000
(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:
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
Operations and Financial Conditions.
On February 9, 2009, Lorillard,
Inc. issued a press release providing information on its results of operations
for the three and twelve months ended December 31, 2008. A copy of the
press release is furnished as Exhibit 99.1 to this Current Report on Form
8-K (the "Form 8-K").
The information disclosed under this
Item 2.02 of this Form 8-K, including Exhibit 99.1 hereto, is being
furnished and shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or
otherwise subject to the liabilities of that section, nor shall it be
incorporated by reference into any filing under the Securities Act of 1933, as
amended, except as shall be expressly set forth be specific reference in such
filing.
Item 9.01. Financial
Statements and Exhibits.
(d)
Exhibits
99.1
Press release dated February 9,
2009.
SIGNATURE
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.
LORILLARD, INC.
(Registrant)
By:
/s/ David H. Taylor
David H. Taylor
Executive Vice President, Finance and Planning
and Chief Financial Officer
Dated: February 9, 2009
EXHIBIT INDEX
Exhibit
Number
Description
99.1
Press release dated February 9, 2009.