UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
| Date of Report (Date of earliest event reported) February 11, 2002 |
|
FIRST NILES FINANCIAL, INC.
(Exact name of registrant as specified in its chapter) |
|
Delaware
(State or other jurisdiction
of incorporation | 0-24849
(Commission
File Number) | 34-1870418
(IRS Employer
Identification No.) |
55 North Main Street, Niles, Ohio
(Address of principal executive offices) | 44446
(Zip Code) |
|
|
| Registrant's telephone number, including area code (330) 652-2539 |
|
__________________________________________________________
(Former name or former address, if changed since last report) |
|
NEXT PAGEITEM 5. OTHER EVENTS On February 11, 2002, the Registrant issued the press release attached hereto and incorporated as Exhibit 99.1 announcing the earnings of First Niles Financial, Inc., for the quarter and year-ended December 31, 2001. In the press release, First Niles also announced that its annual meeting of shareholders will be held on Wednesday, April 17, 2002, at 2:00 p.m. at the main office of First Niles, located at 55 North Main Street, Niles, Ohio. In addition, First Niles announced the appointment of Dr. William S. Eddy to the Board of Directors to fill the vacancy created by the retirement of Horace McLean from the Board of Directors.
The Exhibit 99.1 referred to in this Item 5 is filed as part of this report and is incorporated herein by reference.
ITEM 7. EXHIBITS
(a) Exhibits
Exhibit 99.1 - Press Release, dated February 11, 2002
NEXT PAGESIGNATURES 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.
| FIRST NILES FINANCIAL, INC. |
| |
| Date: February 13, 2002 | By: /s/ Lawrence Safarek
Lawrence Safarek
Vice President and Treasurer
|
NEXT PAGEEXHIBIT INDEXExhibit
Number
| Description
|
| 99.1 | Press Release dated February 11, 2002 |
