1 As filed with the Securities and Exchange Commission on April 27, 1999 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 8 - K CURRENT REPORT Pursuant to Section 13 or 15(d) of Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 1999 -------------- FIRST CHARTER CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) North Carolina 0-15829 56-1355866 - --------------- ------------ ------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 22 Union Street, North, Concord, North Carolina 28026-0228 ---------------------------------------------------------------- (Addresses, including zip codes, of principal executive offices) (704) 786-3300 ---------------------------------------------------- (Registrant's telephone number, including area code) 2 ITEM 5 OTHER EVENTS. On April 27, 1999 First Charter Corporation announced a stock repurchase plan and second quarter dividend. First Charter Corporation intends to purchase in the open market or through privately negotiated transactions up to 1,000,000 shares of its common stock. In addition at its April 21, 1999 meeting, First Charter Corporation's Board of Directors declared a $0.17 per share dividend for the second quarter. A copy of the press release announcing the stock repurchase plan and second quarter dividend is included as Exhibit 99.1 to this Current Report on Form 8-K. ITEM 7 FINANCIAL STATEMENTS AND EXHIBITS (c) The following exhibits are filed herewith: Exhibit No. Description - ----------- ----------- 99.1 News release disseminated on April 27, 1999 by First Charter Corporation 3 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. FIRST CHARTER CORPORATION By: /s/ Lawrence M. Kimbrough ------------------------------------- Lawrence M. Kimbrough President and Chief Executive Officer Dated: April 27, 1999 4 EXHIBIT INDEX Exhibit No. Description Sequential Page - ----------- ----------- No. --------------- 99.1 News Release disseminated on April 27, 1999 by First Charter Corporation.