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): April 28, 2005
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FOOTHILL INDEPENDENT BANCORP
(Exact name of registrant as specified in its charter)
DELAWARE 0-11337 95-3815805
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
510 S. Grand Avenue, Glendora, CA 91741
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(Address of principal (Zip Code)
executive offices)
Registrant's telephone number, including area code: (626) 963-8551
__________________
NOT APPLICABLE
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(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:
[_] 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 13c-4(C) under the
Exchange Act (17 CFR 240.13e-4(C))
Item 8.01 Other Events.
On April 28, 2005, Foothill Independent Bancorp (Foothill) issued a press
release announcing a five-for-four stock split of Foothill's outstanding shares
that will be effectuated by means of a 25% stock dividend that will be
distributed on May 25, 2005 to Foothill's stockholders of record as of the close
of business on May 10, 2005.
In that press release, Foothill also announced that its Board of Directors
had declared a quarterly cash dividend of $0.13 per share that will be payable
on June 10, 2005 to stockholders of record as of the close of business on May
26, 2005, which is one day after the record date for the 5-for-4 stock split.
The press releases stated that Foothill's Board of Directors selected May 26,
2005 as the record date for the cash dividend in order to effectuate a 25%
increase in the amount of the quarterly cash dividend, from the amount that had
been paid in previous quarters pursuant to its dividend policy.
A copy of this press release is filed as Exhibit 99.1 to this Current
Report on Form 8-K and is incorporated herein by this reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits.
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The following Exhibit is filed as part of this Report:
Exhibit 99.1: Press Release, issued April 28, 2005,
Announcing 5-for 4 Stock Split and Declaration
of Cash Dividend
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.
FOOTHILL INDEPENDENT BANCORP
Date: April 28, 2005 By: /s/ CAROL ANN GRAF
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Carol Ann Graf,
Chief Financial Officer
INDEX TO EXHIBITS
EXHIBIT NO. DESCRIPTION
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99.1 Press Release, issued April 28, 2005, Announcing 5-for-4
Stock Split and Declaration of Cash Dividend.