Attached files
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| EX-99 - GERMAN AMERICAN BANCORP, INC. | v209808_ex99.htm |
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549-1004
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
February
1, 2011
Date of
Report (Date of earliest event reported)
GERMAN
AMERICAN BANCORP, INC.
(Exact
name of registrant as specified in its charter)
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Indiana
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35-1547518
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(State or other jurisdiction of
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001-15877
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(IRS Employer Identification
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incorporation)
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(Commission File Number)
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Number)
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711 Main Street
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Box 810
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Jasper, Indiana
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47546
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(Address of principal executive offices)
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(Zip Code)
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Registrant's
telephone number, including area code: (812) 482-1314
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
2.02. Results of Operations and Financial Condition.
On
February 1, 2011, German American Bancorp, Inc. (the "Company" or "German
American"), issued a press release announcing its results for the quarter and
year ended December 31, 2010, and making other disclosures. The press release
(including the accompanying unaudited consolidated financial statements as of
and for the quarter and year ended December 31, 2010, and other financial data)
is furnished herewith as Exhibit 99 and is incorporated herein by
reference.
The
information incorporated by reference herein from Exhibit 99 shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or incorporated by reference in any filing under
the Securities Act of 1933, as amended, or the Exchange Act, except as shall be
expressly set forth by specific reference in such a filing.
Item
8.01. Other Events.
As
announced in the press release that is furnished as Exhibit 99 to this report,
the Company's Board of Directors has declared a cash dividend of $0.14 per share
which will be payable on February 20, 2011 to shareholders of record as of
February 10, 2011.
Item
9.01. Financial Statements, Pro Forma Financial Information and
Exhibits.
Exhibits
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99
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Press
release dated February 1, 2011. This exhibit shall not be
deemed "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), or incorporated by reference in
any filing under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such
a filing.
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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.
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GERMAN AMERICAN BANCORP, INC.
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By:
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/s/
Mark A. Schroeder
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Mark A. Schroeder, Chairman of the
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Board and Chief Executive Officer
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Dated: February 2,
2011
EXHIBIT
INDEX
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99
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Press
release dated February 1, 2011. This exhibit shall not be
deemed "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), or incorporated by reference in
any filing under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in such
a filing.
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