UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 27, 2007
HERITAGE FINANCIAL GROUP
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(Exact name of Registrant as specified in its charter)
United States 000-51305 45-0479535
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(State or Other Jurisdiction (Commission File (I.R.S. Employer
of Incorporation) Number) Identification No.)
310 West Oglethorpe Boulevard, Albany, Georgia 31701
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(Address of principal executive offices)
(229) 420-0000
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Registrant's telephone number, including area code
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 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 2.02. RESULTS OF OPERATIONS.
On April 27, 2007, Heritage Financial Group issued a press release
announcing its financial results for the first quarter ended March 31, 2007. The
full text of the press release is set forth in Exhibit 99 to this Current Report
on Form 8-K and is incorporated by reference herein.
ITEM 8.01. OTHER EVENTS
In the press release issued on April 27, 2007, the Company also
announced that its Board of Directors has declared a regular quarterly cash
dividend of $0.06 per common share. The dividend will be paid on May 25, 2007,
to stockholders of record as of May 11, 2007.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
99 Press Release dated April 27, 2007
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.
HERITAGE FINANCIAL GROUP
Date: April 27, 2007 By: /s/ T. Heath Fountain
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T. Heath Fountain
Senior Vice President and
Chief Financial Officer
EXHIBIT INDEX
Exhibit
Number Description of Exhibit(s)
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99 Copy of press release issued by the Company on April 27, 2007.