UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 31, 2005 -------------- HERITAGE OAKS BANCORP - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) CALIFORNIA - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 000-05020 77-0388249 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 545 12TH STREET, PASO ROBLES CA 93446 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (805) 239-5200 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) - -------------------------------------------------------------------------------- (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)) SECTION 8 - ITEMS 8.01 - 8.01.01 A press release relating to Heritage Oaks Bancorp (HEOP) declares 5% stock dividend 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. Date: March 31, 2005 Heritage Oaks Bancorp By: /s/ Lawrence Ward --------------------------- Lawrence Ward President and Chief Executive Officer By: /s/ Margaret Torres ---------------------------- Margaret Torres Chief Financial Officer - -------------------------------------------------------------------------------- EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION - --------- ------------------------------------------ 8.01.01 Press Release dated March 29, 2005