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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): March 16, 2005
OCEAN SHORE HOLDING CO.
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(Exact Name of Registrant as Specified in Its Charter)
United States 0-51000 22-3584037
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(State or other jurisdiction of (Commission File Number) (IRS Employer
incorporation or organization) Identification No.)
1001 Asbury Avenue, Ocean City, New Jersey 08226
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(Address of principal executive offices) (Zip Code)
(609) 399-0012
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(Registrant's telephone number, including area code)
Not Applicable
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(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))
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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
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APPOINTMENT OF PRINCIPAL OFFICERS
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On March 16, 2005, Ocean Shore Holding Co. (the "Company") received
notice from director Roy Gillian that he is retiring from the Boards of
Directors of the Company, OC Financial MHC and Ocean City Home Bank effective as
of April 20, 2005.
The press release announcing the resignation is furnished as Exhibit
99.1.
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
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YEAR
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At a meeting held on March 16, 2005, the Board of Directors of the
Company amended Article III, Section 2 of the Company's bylaws to reduce the
number of directors from eight to seven, effective April 20, 2005.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
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(b) Exhibits
Number Description
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99.1 Press release dated March 16, 2005
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SIGNATURE
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 thereunto duly authorized.
OCEAN SHORE HOLDING CO.
Date: March 16, 2005 By: /s/ Steven E. Brady
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Steven E. Brady
President and Chief Executive Officer