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): September 26, 2005
WAYNE SAVINGS BANCSHARES, INC.
(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
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(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 (see General Instruction A.2 below):
[_] 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 FD Disclosure
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On September 26, 2005, Wayne Savings Bancshares, Inc., "the Company"
issued a press release announcing a cash dividend of $.12 per share on the
Company's common stock for the quarter ended September 30, 2005. A copy of the
press release dated September 26, 2005 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 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 26, 2005
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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 26, 2005 By: /s/ H. Stewart Fitz Gibbon III
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H. Stewart Fitz Gibbon III
Senior Vice President and Chief
Financial Officer
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