Attached files

file filename
EX-99.2 - EXHIBIT 99.2 - WAYNE SAVINGS BANCSHARES INC /DE/ex99-2.htm
EX-99.1 - EXHIBIT 99.1 - WAYNE SAVINGS BANCSHARES INC /DE/ex99-1.htm

 


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 16, 2010 (December 13, 2010)

WAYNE SAVINGS BANCSHARES, INC.
(Exact name of registrant as specified in its charter)

Delaware
0-23433
31-1557791
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Employer
Identification No.)
   
     
     
     
151 N. Market St., Wooster, Ohio
 
44691
(Address of principal executive offices)
 
(Zip Code)
 
 

Registrant’s telephone number, including area code:  (330) 264-5767


                                            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 (see General Instruction A.2 below):

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 13, 2010, Wayne Savings Bancshares, Inc., (the “Company”) issued a letter to Mr. Joseph Stilwell in response to his Schedule 13D dated September 28, 2010.  A copy of the letter dated December 13, 2010 is attached as Exhibit 99.1 to this report.  The letter is being furnished to the SEC and shall not be deemed to be “filed” for any purpose.

On December 16, 2010 Wayne Savings Bancshares, Inc., (the “Company”) issued a press release announcing a cash dividend of $.06 per share on the Company’s common stock for the quarter ending December 31, 2010.  A copy of the press release dated December 16, 2010 is attached as Exhibit 99.2 to this report.  The press release is being furnished to the SEC and shall not be deemed to be “filed” for any purpose.


Item 9.01               Financial Statements and Exhibits

 
(a)
Not applicable.
 
(b)
Not applicable.
 
(c)
Not applicable.
 
(d)
Exhibits

Exhibit No.            Description

 
99.1
Letter, dated December 13, 2010
 
99.2
Press release, dated December 16, 2010






2


 
 

 




 



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.

 
WAYNE SAVINGS BANCSHARES, INC.
     
     
DATE:  December 16, 2010
By:
/s/ H. Stewart Fitz Gibbon III
   
H. Stewart Fitz Gibbon III
   
Executive Vice President, Chief Financial
Officer, Secretary and Treasurer

 
 
 
 
 
 
 
 
 
 
 
3