================================================================================ 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): JANUARY 11, 2005 FREDERICK COUNTY BANCORP, INC. (Exact name of registrant as specified in its charter) COMMISSION FILE NUMBER: 000-50407 Maryland 20-0049496 (State or Other Jurisdiction of (I.R.S. Employer Identification Number) Incorporation or Organization) 30 West Patrick Street, Frederick, Maryland 21701 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (301) 620-1400 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 2.02 RESULTS OF OPERATIONS AND FINANCIAL CONDITION On January 11, 2005, the Registrant announced its earnings for the three months and for the year ended December 31, 2004. For further information, reference is made to the Registrant's press release, dated January 11, 2005, which is attached hereto as Exhibit 99.1 and incorporated herein by reference. The attached press release is furnished pursuant to this Item 2.02 of Form 8-K. ITEM 7.01 REGULATION FD DISCLOSURE On January 11, 2005, the Registrant announced its earnings for the three months and for the year ended December 31, 2004. For further information, reference is made to the Registrant's press release, dated January 11, 2005, which is attached hereto as Exhibit 99.1 and incorporated herein by reference. The attached press release is furnished pursuant to this Item 7.01 of Form 8-K. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit 99.1 Press Release dated January 11, 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 hereunto duly authorized. FREDERICK COUNTY BANCORP, INC. (Registrant) By: /s/ William R. Talley, Jr. ------------------------------------------------ William R. Talley, Jr., Executive Vice President and Chief Financial Officer (Principal Accounting Officer) Dated: January 11, 2005