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) | April 23, 2009 | |
OSAGE BANCSHARES, INC. |
(Exact name of registrant as specified in its charter) |
Maryland | 1-33224 | 32-0181888 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
239 East Main Street, Pawhuska, Oklahoma | 74056 |
(Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code: | (918) 287-2919 | |
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): |
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o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)). |
INFORMATION TO BE INCLUDED IN REPORT
Item 2.02 Results of Operation and Financial Condition
On April 23, 2009, the Registrant issued a press release to report its results of operations for the quarter and nine months ended March 31, 2009. A copy of the press release is furnished with this Form 8-K as Exhibit 99.1.
Item 8.01 Other Events
On April 23, 2009, the Registrant announced that its Board of Directors had declared a cash dividend of $0.085 per share payable May 19, 2009 to stockholders of record as of the close of business on May 5, 2009. For further information, reference is made to the Registrant’s press release, dated April 23, 2009 which is furnished with this Form 8-K as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits
| (d) Exhibits. The following exhibits are furnished with this report. |
Exhibit 99.1 -- Press Release dated April 23, 2009.
SIGNATURES |
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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. |
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| | OSAGE BANCSHARES, INC. |
Date: April 23, 2009 | | By: | /s/ Mark S. White |
| | | Mark S. White President and Chief Executive Officer |
