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): July 24, 2003 FIRST NIAGARA FINANCIAL GROUP, INC. ----------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware 0-23975 42-1556195 - ---------------------------- --------------------- ------------------- (State or Other Jurisdiction (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 6950 South Transit Road, P.O. Box 514, Lockport, New York 14095-0514 - --------------------------------------------------------- ---------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (716) 625-7500 Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last report) Items 1, 2, 3, 4, 6, 8, 9, 10, 11, 12, 13: Not Applicable. Item 5. Other Events On July 24, 2003, First Niagara Financial Group, Inc. (the "Company") issued a press release disclosing that it has received a regulatory non-objection from the Office of Thrift Supervision to its request to repurchase up to 2.1 million (3%) of its outstanding common stock in order to fund currently exercisable stock options. A copy of the press release is filed as exhibit 99.1 to this report. Item 7. Financial Statements and Exhibits (a) Not Applicable. (b) Not Applicable. (c) Exhibits. Exhibit No. Description ----------- ----------- 99.1 Press release dated July 24, 2003 SIGNATURE 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. FIRST NIAGARA FINANCIAL GROUP, INC. DATE: July 28, 2003 By: /s/ Paul J. Kolkmeyer ----------------------------------------- Paul J. Kolkmeyer Executive Vice President, Chief Operating Officer and Chief Financial Officer (Duly authorized representative)