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 19, 2007
________________
Peoples-Sidney Financial Corporation
(Exact name of registrant as specified in its charter)
_______________
Delaware | 000-22223 | 311499862 |
| (State or other jurisdiction of | (Commission File) | (IRS Employer |
| incorporation or organization) | Number | Identification No.) |
| | | |
101 East Court, Sidney, Ohio 46750
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (937) 492-6129
___________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations 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)) |
Section 2 – Financial Information.
Item 2.02. Results of Operations and Financial Condition.
On July 19, 2007, the Registrant issued a news release announcing, among other things, the fourth quarter and year-end earnings for the fiscal year ended June 30, 2007. A copy of the press release is attached as Exhibit 99.1 to this report and all paragraphs except paragraphs four (dealing with the Registrant’s declaration of a dividend) and five, are incorporated into this Item 2.02 by reference. The information in this Form 8-K, including the exhibits, relating to this Item 2.02 shall not be deemed to be “filed” for purposes of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities thereof, nor shall it be deemed to be incorporated by reference in any filing under the Exchange Act or under the Securities Act of 1933, as amended, except to the extent specifically provided in any such filing.
Section 8 – Other Events.
Item 8.01. Other Events.
On July 19, 2007, the Registrant issued a news release announcing, among other things, declaration of a dividend and the date for the Registrant’s annual meeting of shareholders. A copy of the press release is attached as Exhibit 99.1 to this report and paragraphs four and five thereof are incorporated into this Item 8.01 by reference.
Section 9 – Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
The following Exhibit is being furnished herewith:
| 99.1 | Press Release of Peoples-Sidney Financial Corporation, dated July 19, 2007. |
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.
| | PEOPLES-SIDNEY FINANCIAL CORPORATION | |
| | | | |
| | By: | /s/ Douglas Stewart | |
| | | Douglas Stewart | |
| | | President and Chief Executive Officer | |
Dated: July 20, 2007
Exhibit Index
| Exhibit | | |
Number | Description of Exhibit | |
| | | |
| Press Release of Peoples-Sidney Financial Corporation, dated July 19, 2007. | |
