SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K Current Report Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report: April 21, 2004 Citizens South Banking Corporation (Exact Name of Registrant as Specified in Charter) Delaware 0-23971 54-2069979 (State or other jurisdiction (Commission File Number) (I.R.S. Employer of incorporation) Identification No.) 245 West Main Avenue, Gastonia, North Carolina 28052 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: 704-868-5200 Item 5. Other Events On April 19, 2004, Citizens South Banking Corporation issued a press release to announce an increase in the quarterly dividend. The text of the press release is included as Exhibit 99 (b) to this report. Item 7. Exhibits 99 Additional Exhibits: (a) Earnings Press Release of Citizens South Banking Corporation (b) Dividend Press Release of Citizens South Banking Corporation Item 12. Results of Operations and Financial Condition On April 19, 2004, Citizens South Banking Corporation issued a press release to announce its results of operations for the quarters ended March 31, 2004 and 2003. The text of the press release and related financial supplements are included as Exhibit 99 (a) to this report. The information included in the text and financial supplements of the press releases is considered to be "furnished" under the Securities Exchange Act of 1934. The Company will include final financial statements and additional analyses for the quarters ended March 31, 2004, and 2003, as part of its Form 10-Q covering that period. 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. CITIZENS SOUTH BANKING CORPORATION DATE: April 21, 2004 By: /s/ Kim S. Price ------------------------------------ Kim S. Price President and Chief Executive Officer By: /s/ Gary F. Hoskins ------------------------------------ Gary F. Hoskins Chief Financial Officer