Attached files
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EX-99.1 - EXHIBIT 99.1 - PROVIDENT FINANCIAL HOLDINGS INC | ex991.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): February 10,
2011
PROVIDENT
FINANCIAL HOLDINGS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
|
000-28304
|
33-0704889
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
No.)
|
3756
Central Avenue, Riverside, California
|
92506
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area code: (951) 686-6060
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.
|
[
] 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
On
February 10, 2011, Provident Financial Holdings, Inc. (the “Corporation”)
announced a quarterly cash dividend of $0.01 per share on the Corporation’s
outstanding shares of common stock. Shareholders of record at the
close of business on February 25, 2011 will be entitled to receive the cash
dividend. The cash dividend will be payable on March 23,
2011. The news release announcing the cash dividend is attached as
Exhibit 99.1 and incorporated by reference herein.
Item
9.01 Financial Statements and Exhibits
(d)Exhibits
The
following exhibit is being filed herewith and this list shall constitute the
exhibit index:
99.1 News Release regarding the quarterly cash dividend
of Provident Financial Holdings, Inc. dated February 10, 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.
Date: February 11, 2011 | PROVIDENT FINANCIAL HOLDINGS, INC. |
/s/ Donavon P. Ternes | |
Donavon P. Ternes | |
Chief Operating Officer and Chief Financial Officer | |
(Principal Financial and Accounting Officer) |