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
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| Date of Report (date of earliest event reported): | December 21, 2004
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Wayne Savings Bancshares, Inc.
(Exact name of registrant as specified in its charter) |
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Delaware
(State or other jurisdiction of
incorporation) | 0-23433
(Commission File Number) | 31-1557791
(IRS Employer
Identification no.) |
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151 N. Market Street, Wooster, Ohio
(Address of principal executive offices) |
| 44691
(Zip code) |
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| Registrant's telephone number, including area code: | (330) 264-5767
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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 (see General Instruction A.2. below):
¨ 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 7.01Regulation FD Disclosure
On December 21, 2004, Wayne Savings Bancshares, Inc. (the “Company”) announced the declaration of a quarterly cash dividend of $.12 cents per share payable on January 14, 2005 to stockholders of record as of December 31, 2004.
For additional information, reference is made to the Company’s press release dated December 21, 2004, which is included as Exhibit 99.1 hereto and is incorporated herein by reference thereto. The press release attached hereto is being furnished to the SEC and shall not be deemed to be “filed” for any purpose except otherwise provided herein.
ITEM 9.01Financial Statements and Exhibits
| | (a)
(b)
(c) | Not applicable.
Not applicable.
Exhibits |
| | The following exhibit is filed herewith. |
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 thereunto duly authorized.
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Date: December 22, 2004
| WAYNE SAVINGS BANCSHARES, INC.
By: /s/ Charles F. Finn
Charles F. Finn
President and Chief Executive Officer |
