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 21, 2001 Nittany Financial Corp. - -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) Pennsylvania 333-57277 23-2925762 - ------------------------------- ----------------- ------------------------ (State or other jurisdiction (SEC File No.) (IRS Employer of incorporation) Identification Number) 116 East College Avenue, State College, Pennsylvania 16801 - ------------------------------------------------------------ --------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (814) 234-7320 -------------- Not Applicable ------------------------------------------------------------------------------- (Former name or former address, if changed since last Report) NITTANY FINANCIAL CORP. INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 7. Financial Statements, Pro Forma Financial Information and Exhibits - ------- ------------------------------------------------------------------ (c) Exhibits Exhibit 99 -- Letter from the Registrant to its shareholders. Item 9. Regulation FD Disclosure - ------- ------------------------ On or about February 15, 2001, the Registrant sent to its shareholders a letter, which is attached as Exhibit 99 to this Form 8-K. 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, thereunto duly authorized. Nittany Financial Corp. Date: February 22, 2001 By: /s/David Z. Richards -------------------------------------- David Z. Richards, Jr. President and Chief Executive Officer (Duly Authorized Officer)