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): March 27, 2009
WAYNE SAVINGS BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-23433 | 31-1557791 |
| (State or other jurisdiction of incorporation) | (Commission File No.) | (IRS Employer |
| Identification No.) | | |
| | | |
| | | |
| | | |
| 151 N. Market St., Wooster, Ohio | | 44691 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (330) 264-5767
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):
| 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)) |
On March 27, 2009 Wayne Savings Bancshares, Inc., (the “Company”) issued a press release announcing a cash dividend of $.05 per share on the Company’s common stock for the quarter ending March 31, 2009. This represents a 58% decrease from the previous quarterly rate of $0.12. A copy of the press release dated March 27, 2009 is attached as Exhibit 99.1 to this report. The press release is being furnished to the SEC and shall not be deemed to be “filed” for any purpose.
| Item 9.01 | Financial Statements and Exhibits |
| Exhibit No. | Description |
| | |
| 99.1 | Press release, dated March 27, 2009 |
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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.
| | WAYNE SAVINGS BANCSHARES, INC. |
| | | |
| | | |
| DATE: March 31, 2009 | By: | /s/ H. Stewart Fitz Gibbon III |
| | | H. Stewart Fitz Gibbon III |
| | | Executive Vice President |
| | | Chief Financial Officer |
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