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)
February 24, 2004
Nittany Financial Corp.
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(Exact name of Registrant as specified in its Charter)
Pennsylvania 0-32623 23-2925762
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(State or other jurisdiction (SEC File No.) (IRS Employer
of incorporation) Identification Number)
116 East College Avenue, State College, Pennsylvania 16801
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (814) 234-7320
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Not Applicable
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(Former name or former address, if changed since last Report)
NITTANY FINANCIAL CORP.
INFORMATION TO BE INCLUDED IN REPORT
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Item 5. Other Events
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The Registrant announced that its Board of Directors has declared a
six-for-five stock split payable in the form of a 20% stock dividend on the
Company's outstanding common stock, payable on or about March 31, 2004, to
stockholders of record as of March 10, 2004.
For further details, reference is made to the Press Release dated
February 24, 2004, which is attached hereto as Exhibit 99 and incorporated
herein by this reference.
Item 7. and Item 9. Financial Statements, Pro Forma Financial Information and
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Exhibits; Regulation FD Disclosure
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Exhibit 99 -- Press Release dated February 24, 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, thereunto duly authorized.
NITTANY FINANCIAL CORP.
Date: February 24, 2004 By: /s/Gary M. Bradley
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Gary M. Bradley
Chief Accounting Officer
(Duly Authorized Officer)