Form 8-K
 
 
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 21, 2011
FIDELITY SOUTHERN CORPORATION
(Exact name of registrant as specified in its charter)
         
Georgia   No. 001-34981   No. 58-1416811
         
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer Identification No.)
     
3490 Piedmont Road, Suite 1550
Atlanta, Georgia
   
30305
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (404) 639-6500
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 2.02 Results of Operations and Financial Condition.
On April 21, 2011, Fidelity Southern Corporation (“Fidelity”) issued a press release announcing its results of operations and financial condition for the quarter ended March 31, 2011. A copy of this press release is furnished as Exhibit 99.1 hereto and incorporated by reference herein.
Item 8.01 Other Events
On April 22, 2011, Fidelity issued a press release announcing its board of directors approved the distribution of a stock dividend on May 12, 2011 of one new share for every 200 shares held on the record date of May 2, 2011. A copy of this press release is attached hereto as Exhibit 99.2 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
In accordance with General Instruction B.2 of Form 8-K, Exhibit 99.1 shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
         
Exhibit No.   Description
  99.1    
Earnings Press Release issued on April 21, 2011
       
 
  99.2    
Stock Dividend Press Release issued on April 22, 2011

 

 


 

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.
         
  /s/ Stephen H. Brolly    
  Stephen H. Brolly   
  Chief Financial Officer   
April 22, 2011