UNITED STATES
SECURITIESAND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANTTO SECTION 13OR 15(d)OFTHE
SECURITIES EXCHANGE ACTOF 1934
Date of Report (Date of earliest event reported): March 11, 2009
ECB BANCORP, INC.
(Exact name of registrant as specified in its charter)
| North Carolina | 000-24753 | 56-2090738 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Post Office Box 337 Engelhard, North Carolina | 27824 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (252) 925-9411
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:
| ¨ | 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 8.01. | Other Events. |
On March 11, 2009, we distributed a press release announcing that, at its meeting on March 11, 2009, our Board of Directors declared a cash dividend of $0.1825 per share of our common stock, payable on April 6, 2009, to shareholders of record on March 23, 2009.
A copy of the press release is attached as an exhibit to this Report.
| Item 9.01. | Financial Statements and Exhibits. |
The following exhibit is being furnished with this report.
Exhibit No. | Exhibit Description | |
| 99.01 | Copy of our press release dated March 11, 2009 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
| ECB BANCORP, INC. | ||||
| (Registrant) | ||||
| Date: March 12, 2009 | By: | /S/ Gary M. Adams | ||
| Gary M. Adams | ||||
| Chief Financial Officer | ||||
2
EXHIBIT INDEX
Exhibit No. | Exhibit Description | |
| 99.01 | Copy of our press release dated March 11, 2009 |
