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 September 1, 2005 County Bank Corp Michigan Commission file number 0-17482 EIN 38-0746239 83 W. Nepessing St. Lapeer, MI 48446 (810) 664-2977 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)) SECTION 7-REGULATION FD ITEM 7.01 REGULATION FD DISCLOSURE FOR IMMEDIATE RELEASE September 1, 2005 CONTACT: Danielle Portice (810) 664-2977 ext. 339 NEWS RELEASE The Board of Directors of County Bank Corp, the holding company of Lapeer County Bank & Trust Co., declared a quarterly cash dividend of $.28 per share during its regularly scheduled meeting on August 17, 2005. The dividend is payable September 30, 2005 to shareholders of record September 16, 2005. Curt Carter, Chairman and CEO, is pleased to announce that this dividend is the 160th consecutive cash dividend paid to shareholders. Through the end of June, 2005, total assets were $255,611,000 compared to $251,937,000 in June, 2004. Earnings through the six months ended June 30, 2005 equaled $1.56 per share and shareholders' equity totaled $30,829,000. 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 Dated: September 1, 2005 County Bank Corp. By: /s/ Joseph H. Black ------------------- Joseph H. Black Treasurer and Chief Financial Officer