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 25, 2008
TRI CITY BANKSHARES CORPORATION
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(Exact name of registrant as specified in its charter)
Wisconsin 0-9785 39-1158740
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
6400 South 27th Street
Oak Creek, Wisconsin 53154
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (414) 761-1610
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))
The information in this report, including the exhibits attached hereto, is
furnished solely pursuant to Item 2.02 of this Form 8-K. Consequently, it is not
deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of
1934, or otherwise subject to the liabilities of that section. Further, the
information in this report, including the exhibits, shall not be deemed to be
incorporated by reference into the filings of the registrant under the
Securities Act of 1933.
ITEM 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On April 25, 2008, Tri City Bankshares Corporation mailed information to
its shareholders regarding operating results for the first quarter period ending
March 31, 2008 and 2007 together with a letter to shareholders from the Chairman
of the Company. Copies of these materials are attached as Exhibit 99.1 and
Exhibit 99.2.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit No. Description
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99.1 Report to shareholders with quarterly financial
information and Management comments
99.2 Chairman's letter to shareholders
FORWARD-LOOKING STATEMENTS
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With the exception of historical information, the statements set forth in this
Report and the accompanying Exhibit 99.1 may include forward-looking statements
within the meaning of Section 27A of the Securities Act of 1933, as amended, and
Section 21E of the Securities Exchange Act of 1934, as amended. "Forward-looking
statements" are those statements that speak of the Corporation's plans, goals,
beliefs or expectations, refer to estimates or use similar terms. Future filings
by the Corporation with the Securities and Exchange Commission, and statements
other than historical facts contained in written material, press releases and
oral statements issued by, or on behalf of the Corporation may also contain
forward-looking statements. Forward-looking statements are subject to
significant risks and uncertainties and the Corporation's actual results may
differ materially from the results discussed in such forward-looking statements.
Factors that might cause actual results to differ from the results discussed in
forward-looking statements include, but are not limited to, the factors set
forth in Item 1A of the Corporation's Annual Report on Form 10-K for the year
ended December 31, 2007, which item is incorporated herein by reference. All
forward-looking statements contained in this report or which may be contained in
future statements made for or on behalf of the Corporation are based upon
information available at the time the statement is made and the Corporation
assumes no obligation to update any forward-looking statement.
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.
Dated: April 25, 2008 TRI CITY BANKSHARES CORPORATION
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By:/s/Thomas W. Vierthaler
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Thomas W. Vierthaler
Vice President & Comptroller
(Chief Accounting Officer)