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 February 11, 2004 ________________________________________________________________________________ (Date of earliest event reported) HARRINGTON WEST FINANCIAL GROUP, INC. ________________________________________________________________________________ (Exact name of registrant as specified in its charter) Delaware 0-50066 48-1175170 ________________________________________________________________________________ (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 610 Alamo Pintado Road, Solvang, California 93463 ________________________________________________________________________________ (Address of principal executive offices) (Zip Code) (805) 688-6644 ________________________________________________________________________________ (Registrant's telephone number, including area code) Not Applicable ________________________________________________________________________________ (Former name, former address and former fiscal year, if changed since last report) Table of Contents Item 7. Financial Statement Pro Forma Financial Information and Exhibits Item 12. Results of Operations and Financial Condition. SIGNATURE EXHIBIT 99.1 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (a) Not applicable. (b) Not applicable. (c) The following exhibits are included with this Report: Exhibit 99.1 Press Release dated February 11, 2003 Item 12. Results of Operations and Financial Condition. On February 11, 2004, Harrington West Financial Group, Inc. (the "Company") announced by press release a 6 for 5 stock split in the form of a stock dividend. A copy of the press release is attached hereto as Exhibit 99.1. The information contained in this Report on Form 8-K is furnished pursuant to Item 12 and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference into any of the Company's filings with the Securities and Exchange Commission, except as shall be expressly set forth by specific reference in any such filing. SIGNATURE 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. HARRINGTON WEST FINANCIAL GROUP, INC. By: /s/ Craig J. Cerny __________________________________ Craig J. Cerny Chairman of the Board and Chief Executive Officer Date: February 11, 2004.