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): September 27, 2004
WAYNE SAVINGS BANCSHARES, INC.
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(Exact name of registrant as specified in its charter)
Delaware 0-23433 31-1557791
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(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
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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))
Item 7.01 Regulation F D Disclosure
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On September 27, 2004, Wayne Savings Bancshares, Inc. issued a press
release announcing a cash dividend. A copy of the press release dated September
27, 2004 is attached as Exhibit 99 to this report. The press release is being
furnished to the SEC and shall not be deemed to be "filed" for any purpose.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits
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(a) Not applicable.
(b) Not applicable.
(c) Exhibits.
Exhibit No. Description
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99 Press release, dated September 27, 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.
WAYNE SAVINGS BANCSHARES, INC.
DATE: September 27, 2004 By: /s/ Charles F. Finn
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Charles F. Finn
President and Chief Executive Officer
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