SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 1, 2004 PSB GROUP, INC. (Exact name of registrant as specified in its charter) Michigan 000-50301 42-1591104 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.) 1800 East Twelve Mile Road, Madison Heights, Michigan 48071 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (248) 548-2900 Not Applicable (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-4(c)) ITEM 5.04. TEMPORARY SUSPENSION OF TRADING UNDER REGISTRANT'S EMPLOYEE BENEFIT PLANS. Registrant issued a notice to its directors and executive officers notifying them that the Peoples State Bank 401(k), Profit Sharing and Employee Stock Ownership Plan is changing its record keeper and that, as a result of this change, there will be a blackout period, effective immediately and ending September 20, 2004, during which they will be prohibited from engaging in any transactions in equity securities of the Registrant acquired in connection with service to or employment with the Registrant. The notice is attached hereto as Exhibit 99.1 to this report and incorporated herein by reference. Page 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. PSB GROUP, INC. Dated: August 31, 2004 By: /s/Robert L. Cole -------------------------------------- Robert L. Cole President and Chief Executive Officer Page 3 EXHIBIT INDEX EXHIBIT NO. DESCRIPTION EX - 99.1 Notice dated August 31, 2004