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) December 11, 2001
BOC FINANCIAL CORP.
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(Exact name of Registrant as specified in its charter)
North Carolina 000-24245 56-6511744
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification number)
107 South Central Avenue, Landis, North Carolina 28088
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(Address of principal executive offices)
Registrant's telephone number, including area code (704) 857-7277
Not Applicable
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(Former address of principal executive offices)
Item 5 Other Events.
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On December 11,2001, the shareholders of the Registrant approved the Agreement
and Plan of Reorganization and Merger by and between the Registrant, its
wholly-owned subsidiary, Bank of the Carolinas, and Bank of Davie, Mocksville,
North Carolina dated July 20, 2001. The Registrant and Bank of Davie have
received all required federal and state regulatory approvals and anticipate that
the merger will take effect at the close of business on December 31, 2001. On
December 11, 2001 shareholders of Bank of Davie similarly approved the merger.
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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.
BOC FINANCIAL CORP.
By: /s/ Stephen R. Talbert
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Stephen R. Talbert, Chief Executive
Officer
Dated: December 20, 2001
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EXHIBIT INDEX
EXHIBIT NUMBER DESCRIPTION OF EXHIBIT
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99.1 Letter to Shareholders
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