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): December 19, 2008
CENTRAL FEDERAL CORPORATION
(Exact name of registrant as specified in its charter)
| Delaware | 0-25045 | 34-1877137 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 2923 Smith Road, Fairlawn, Ohio | 44333 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (330) 666-7979
| Not Applicable |
| (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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events
On December 19, 2008, the registrant issued a press release announcing that its Board of Directors declared a cash dividend of 5 cents per share on its common stock to be paid on January 16, 2009 to shareholders of record on January 5, 2009
A copy of the press release is included as Exhibit 99.1 to this report.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits
(d) Exhibits
| 99.1 | Press release issued on December 19, 2008 announcing the dividend. |
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.
Central Federal Corporation
Date: December 19, 2008
By: /s/
Therese Ann
Liutkus
Therese Ann
Liutkus, CPA
Treasurer and Chief
Financial Officer
| Exhibit No. | Description | |
99.1
|
Press release issued on December 19, 2008 announcing the dividend. |