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 29, 2004

                         WAYNE SAVINGS BANCSHARES, INC.
                         ------------------------------
             (Exact name of registrant as specified in its charter)

           Delaware                     0-23433                    31-1557791
- ----------------------------      -------------------         ------------------
(State or other jurisdiction     (Commission File No.)       (IRS Employer
 of incorporation)                                           Identification No.)




151 N. Market St., Wooster, Ohio                                        44691
- --------------------------------                                        -----
   (Address of principal executive offices)                           (Zip Code)


Registrant's telephone number, including area code:  (330) 264-5767


                                 Not Applicable
           ----------------------------------------------------------
          (Former name or former address, if changed since last report)









Item 7. Financial Statements and Exhibits.

     (a)  Not Applicable.

     (b)  Not Applicable.

     (c)  Exhibits.

          Exhibit No.                     Description
          -----------                     -----------

             99                           Press release dated April 29, 2004

Item 12. Results of Operations and Financial Condition

     On April 29, 2004, the Company announced its earnings for the three and
twelve months ended March 31, 2004. A copy of the press release dated April 29,
2004, describing earnings for these periods is attached as Exhibit 99 to this
report. The information included in the press release text and the attached
financial supplement is considered to be "furnished" under the Securities
Exchange Act of 1934. The Company will include final financial statements and
additional analyses for the period ended March 31, 2004, as part of its Form
10-Q covering that period.


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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.

                                           WAYNE SAVINGS BANCSHARES, INC.


DATE:  April 30, 2004                      By: /s/ Charles F. Finn
                                           -----------------------
                                           Charles F. Finn
                                           President and Chief Executive Officer

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