================================================================================ 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) April 28, 2005 BROOKE CORPORATION ------------------------------------------------------ (Exact name of registrant as specified in its charter) Kansas 1-31698 48-1009756 ---------------------------- ------------ ------------------- (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 10950 Grandview Drive, Suite 600, Overland Park, Kansas 66210 - ------------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (913) 661-0123 -------------------------------------------------------------- (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 AND FINANCIAL CONDITION. On April 28, 2005, Brooke Corporation (AMEX: BXX) issued a press release announcing its financial results for the first quarter ended March 31, 2005. A copy of the press release is furnished as Exhibit 99.1 to this Form 8-K. ITEM 8.01 OTHER EVENTS. PRESS RELEASE. On April 29, 2005, Brooke Corporation issued a press release announcing a $.16 per share quarterly cash dividend on its common stock. The dividend, declared by the Board of Directors on April 28, 2005, will be paid on May 27, 2005, to shareholders of record as of the close of business on May 13, 2005. A copy of the press release is furnished as Exhibit 99.2 to this Form 8-K. The press releases may contain forward-looking statements. Investors are cautioned that all forward-looking statements involve risks and uncertainties, and several factors could cause actual results to differ materially from those in the forward-looking statements. The following factors, among others, could cause actual results to differ from those indicated in the forward-looking statements: the uncertainty that Brooke Corporation and its subsidiaries will achieve their short-term and long-term profitability and growth goals, uncertainties associated with market acceptance of and demand for Brooke's products and services, the impact of competitive products and pricing, the dependence on third-party suppliers and their pricing, the ability to meet product demand, the availability of funding sources, the exposure to market risks, uncertainties associated with the development of technology, changes in the law and in economic, political and regulatory environments, changes in management, the dependence on intellectual property rights, and the effectiveness of internal controls. Investors are directed to Brooke Corporation's most recent annual and quarterly reports, which are available from Brooke Corporation without charge or at www.sec.gov, for a more complete description of Brooke's business. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. Exhibit 99.1 Press Release dated April 28, 2005 announcing financial results for the first quarter ended March 31, 2005. Exhibit 99.2 Press Release dated April 29, 2005 announcing a quarterly cash dividend. 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. Date : 04/29/05 BROOKE CORPORATION /s/ Anita F. Larson ----------------------------- Anita F. Larson President and Chief Operating Officer Exhibits 99.1 Press Release issued by BROOKE CORPORATION on April 28, 2005. 99.2 Press Release issued by BROOKE CORPORATION on April 29, 2005.