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): February 27, 2004
HFB FINANCIAL CORPORATION
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(Exact name of Registrant as specified in its charter)
Tennessee 0-20956 61-1228266
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification No.)
1602 Cumberland Avenue, Middlesboro, Kentucky 40965
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(Address of principal executive offices)
(606) 248-1095
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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)
Item 5. Other Events
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On February 27, 2004, the Shareholders of HFB Financial Corporation
approved and adopted the Agreement and Plan of Merger, dated October 28, 2003
between the Company and HFB Merger Corporation, a wholly-owned subsidiary of the
Company. The Company also announced the payment of a dividend of $.25 to
shareholders of record on March 15, 2004 and payable on March 31, 2004. A copy
of the press release announcing these events is furnished and attached to this
current report on Form 8-K.
Item 7. Financial Statements, Pro Forma Financial Statements and Exhibits
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(c) The following exhibit is furnished in accordance with item 601 of
Regulation SK on Exhibit 99.1 Press Release dated February 27, 2004.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on behalf by the undersigned
hereunto duly authorized.
HFB FINANCIAL CORPORATION
Date: March 2, 2004 By: /s/ David B. Cook
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David B. Cook
President and Chief Executive Officer
(Duly Authorized Representative)