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) March 26, 2004 CSB BANCORP, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) Ohio 0-21714 34-1687530 - -------------------------------------------------------------------------------- (State or other jurisdiction (Commission File Number) (I.R.S. Employer of Incorporation) Identification No.) 6 West Jackson Street, P.O. Box 232, Millersburg, Ohio 44654 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (330) 674-9015 -------------- Not Applicable - -------------------------------------------------------------------------------- (Former name or former address, if changed since last report) Item 5. Other Events The Board of Directors of CSB Bancorp, Inc. has declared a first quarter cash dividend of $.13 per share payable to shareholders of record on March 31, 2004. The dividend will be paid on April 20, 2004. Item 7. Financial Statements and Exhibits. (c) Exhibits. Exhibit Number Description of Exhibit -------------- ---------------------- 99.1 Press Release of CSB Bancorp, Inc., dated March 26, 2004 SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CSB BANCORP, INC. Date: March 26, 2004 By: /s/ A. Lee Miller ------------------------------ Senior Vice President and Chief Financial Officer INDEX TO EXHIBITS Exhibit Number Description of Exhibit - -------------- ---------------------- 99.1 Press Release of CSB Bancorp, Inc., dated March 26, 2004