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 24, 2005
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OC FINANCIAL, INC.
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(Exact Name of Registrant as Specified in its Charter)
Maryland 000-51209 20-2111183
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(State or Other Jurisdiction) (Commission (I.R.S. Employer
of Incorporation) File No.) Identification No.)
6033 Perimeter Drive, Dublin, Ohio 43017
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (800) 687-6228
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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 (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 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
(b) H. Stewart Fitz Gibbon III resigned as Vice President and Chief
Financial Officer of OC Financial, Inc. (the "Company") and its wholly owned
subsidiary, Ohio Central Savings effective June 24, 2005. Mr. Fitz Gibbon has
accepted employment with another Ohio-based financial institution.
The Company, also on June 24, 2005, appointed Robert W. Hughes, the
Company's Chairman, President and Chief Executive Officer, as acting Chief
Financial Officer while it conducts a search for Mr. Fitz Gibbon's permanent
successor.
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.
OC FINANCIAL, INC.
DATE: June 28, 2005 By: /s/ Robert W. Hughes
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Robert W. Hughes
Chairman, President and
Chief Executive Officer