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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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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): July 8, 2004
HCB BANCSHARES, INC.
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(Exact Name of Registrant as Specified in Charter)
OKLAHOMA 0-22423 62-1670792
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(State or Other Jurisdiction Commission File Number (I.R.S. Employer
of Incorporation) Identification No.)
237 JACKSON STREET, CAMDEN, ARKANSAS 71701
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (870) 836-6841
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N/A
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(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE
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On July 8, 2004, HCB Bancshares, Inc. (the "Company") issued a press
release announcing that at the special meeting of shareholders of the Company
held on July 8, 2004, the shareholders adopted and approved the Agreement of
Acquisition dated as of January 13, 2004 between the Company and Rock
Bancshares, Inc. (the "Agreement.") The Agreement provides that all of the
common stock of the Company will be acquired by Rock Bancshares in a share
acquisition pursuant to Oklahoma law, subject to the terms and conditions set
forth in the Agreement. One of these conditions is regulatory approval, which
has not yet been obtained.
The press release is attached as Exhibit 99 and is incorporated herein
by reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
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Exhibit 99 Press Release dated July 8, 2004
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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.
HCB BANCSHARES, INC.
By: /s/ Charles T. Black
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Charles T. Black
President and Chief Executive Officer
(Duly Authorized Representative)
Dated: July 8, 2004