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): August 21, 2007 (August 15, 2007)
CCF HOLDING COMPANY
(Exact name of Registrant as Specified in Charter)
| | | | |
| Georgia | | 000-25846 | | 58-2173616 |
(State or Other Jurisdiction
of Incorporation) | | (Commission
File Number) | | (I.R.S. Employer
Identification No.) |
101 North Main Street, Jonesboro, Georgia 30236
(Address of Principal Executive Offices)
(770) 478-8881
Registrant’s telephone number, including area code
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:
| ¨ | 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 5.03 | Amendments to Articles of Incorporation or Bylaws |
On August 15, 2007, and effective immediately, the Board of Directors of CCF Holding Company (the “Company”) adopted amendments to the Company’s Bylaws to provide for the interest of each shareholder to be evidenced by uncertificated shares of the Company, which are maintained on the transfer agent’s records, but for which stock certificates have not been issued.
On August 20, 2007, the Company issued a press release announcing that the Board of Directors has approved a share repurchase program. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits |
| | |
| |
| Exhibit 3.3 | | Amended and Restated Bylaws of CCF Holding Company |
| |
| Exhibit 99.1 | | Press release dated August 20, 2007 |
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.
| | | | | | | | |
| | | | CCF HOLDING COMPANY |
| | | |
| DATE: August 21, 2007 | | | | By: | | /s/ David B. Turner |
| | | | | | David B. Turner |
| | | | | | President and Chief Executive Officer |
EXHIBIT INDEX
| | |
Exhibit
Number | | |
| |
| 3.3 | | Amended and Restated Bylaws of CCF Holding Company |
| |
| 99.1 | | Press release dated August 20, 2007. |
