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) June 9, 2005 ------------ OHIO LEGACY CORP ---------------- (Exact name of registrant as specified in its charter) OHIO 000-31673 34-1903890 ---- --------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 305 West Liberty Street, Wooster, Ohio 44691 -------------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (330) 263-1955 -------------- N/A (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)) Item 8.01. Other Events. The Registrant announced that it has called for redemption of the common stock purchase warrants that were issued in connection with the Registrant's initial public offering in October 2000 (the "IPO Warrants"). In accordance with the terms of the IPO Warrants, the Company is notifying holders that it has set August 6, 2005, as the "Redemption Date." The press release announcing the warrant redemption is attached as Exhibit 99.1 to this report. Item 9.01 Financial Statements and Exhibits. (c) Exhibits. Exhibit Number Description ------ ----------- 99.1 Press release dated June 9, 2005 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. OHIO LEGACY CORP ------------------------------------- (Registrant) Date: June 9, 2005 ------------ /s/ ERIC S. NADEAU ------------------------------------- Eric S. Nadeau Chief Financial Officer and Treasurer