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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): April 20, 2004
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IBT BANCORP, INC.
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(Exact name of Registrant as specified in its Charter)
Pennsylvania 1-31655 25-1532164
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File No.) Identification No.)
309 Main Street, Irwin, Pennsylvania 15642
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (724) 863-3100
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Not Applicable
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(Former name or former address, if changed since last Report)
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INFORMATION TO BE INCLUDED IN REPORT
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Item 5. Other Events and Regulation FD Disclosure.
On April 21, 2004, the Registrant announced its second quarter
cash dividend declared April 20, 2004, and the results from its 2004
Annual Meeting of Stockholders held on April 20, 2004.
For further details, reference is made to the Press Releases
dated April 21, 2004, which are attached hereto as Exhibits 99.1 and
99.2 and incorporated herein by this reference.
Item 7. Financial Statements and Exhibits
(c) Exhibits
Exhibit 99.1 -- Press Release announcing cash dividend,
dated April 21, 2004.
Exhibit 99.2 -- Press Release announcing results of 2004 Annual
Stockholders Meeting, dated April 21, 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.
IBT BANCORP, INC.
Date: April 22, 2004 By: /s/Charles G. Urtin
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Charles G. Urtin
President and Chief Executive Officer