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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): JANUARY 20, 2005
DCB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
OHIO 0-22387 31-1469837
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
110 RIVERBEND AVENUE, LEWIS CENTER, OHIO 43035
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (740) 657-7000
(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 (see General Instruction A.2. below):
[ ] 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))
DCB FINANCIAL CORP - 8-K Filing Date: 1/20/05
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ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On January 20, 2005, Registrant issued a press release announcing its unaudited
results of operations and financial condition for and as of, respectively, the
three and twelve month periods ended December 31, 2004. The press release is
attached as Exhibit No. 99 and incorporated herein by reference.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits
The following exhibits are furnished herewith:
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
- ------- -------------------
99 Press Release dated January 20, 2005 announcing Registrant's
results of operations and financial condition for and as of the
fiscal periods ended December 31, 2004.
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.
DCB FINANCIAL CORP
Date: January 20, 2005
By: /s/ Jeffrey T. Benton
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Jeffrey T. Benton
President and CEO
2
DCB FINANCIAL CORP - 8-K Filing Date: 1/20/05
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EXHIBIT INDEX
EXHIBIT
NUMBER EXHIBIT DESCRIPTION
- ------- -------------------
99 Press Release dated January 20, 2005 announcing Registrant's
results of operations and financial condition for and as of the
fiscal periods ended December 31, 2004.
3