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EX-99.1 - Q4 2010 SHAREHOLDERS DIVIDEND DECLARATION - M&F BANCORP INC /NC/dividenddeclaration12-15.htm
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 16, 2010
 
 

 
M&F BANCORP, INC.
(Exact Name of Registrant as specified in its charter)
 
 

 
 
         
North Carolina
 
000-27307
 
56-1980549
(State or other jurisdiction
of incorporation)
 
(Commission File No.)
 
(IRS Employer
Identification No.)
 
2634 Durham-Chapel Hill Boulevard, Durham, North Carolina 27707
(Address of principal executive offices)
 
Registrant’s telephone number, including area code (919) 683-1521
 
Not Applicable
(Former address of principal executive offices)


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 8.01 – OTHER EVENTS

The Board of Directors of M&F Bancorp, Inc. (the “Company”) has approved a regular cash dividend of $0.0825 per share for the fourth quarter of 2010. The dividend is payable on December 24, 2010 to shareholders of record as of the close of business on December 17, 2010.  A copy of the Company’s press release making this announcement is attached as Exhibit 99.1 and incorporated by reference into this Item 8.01.

 
ITEM 9.01 – FINANCIAL STATEMENTS AND EXHIBITS
 
(c) Exhibits.
 
 
The following exhibits are filed herewith:
 
     
EXHIBIT NO.
 
  
DESCRIPTION OF EXHIBIT
99.1
  
Press Release dated December 16, 2010.
 
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.

     
M&F BANCORP, INC.
   
By:
 
/s/ Kim D. Saunders
 
   
Kim D. Saunders
   
President and Chief Executive Officer

 
Dated: December 16, 2010
 

EXHIBIT INDEX
 
     
Exhibit
Number
 
  
Description of Exhibit
99.1
  
Press Release dated December 16, 2010.