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): June 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 5. Other Events and Required FD Disclosure --------------------------------------- On June 24, 2004, Wayne Savings Bancshares, Inc. declared a cash dividend of $.12 per share on the Company's common stock for the quarter ending June 30, 2004. A copy of the press release dated June 29, 2004 is attached as Exhibit 99 to this report. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits ------------------------------------------------------------------ (a) Not applicable. (b) Not applicable. (c) Not applicable. Exhibit No. Description - ----------- ----------- 99 Press release, dated June 29, 2004 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: June 29, 2004 By: /s/Charles F. Finn ------------------------------------- Charles F. Finn President and Chief Executive Officer 2