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) January 26, 2005
-------------------------------
NORTH BAY BANCORP
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
California 0-31080 68-0434802
- --------------------------------- ------------------------ ---------------------
(State or other jurisdiction of (Commission (IRS Employer
incorporation) File Number) Identification No.)
1190 Airport Road, Suite 101, Napa, California 94558
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (707) 257-8585
------------------------------
N/A
- --------------------------------------------------------------------------------
(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-4c))
Item
Item 8.01 Other Events.
Declaration of Cash and Stock Dividends.
On January 24, 2005, the Board of Directors of North Bay Bancorp declared a 5%
stock dividend and a $0.15 per share cash dividend for shareholders of record as
of March 18, 2005, both payable on March 31, 2005. A copy of the press release
announcing these dividends as published on January 26, 2005 is attached to this
Current Report as Exhibit 99.1 and incorporated into this report by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
99.1 Press release published January 26, 2005 announcing North Bay
Bancorp's declaration of cash and stock dividends.
2
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.
Date: January 26, 2005 NORTH BAY BANCORP
/s/ Terry L. Robinson
------------------------------------------
Terry L. Robinson, President and Chief
Executive Officer (Principal Executive Officer)
3