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EX-99.1 - EX-99.1 - BANK OF KENTUCKY FINANCIAL CORPv233223_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): August 23, 2011
(Commission File Number) 001-34214
 

 
THE BANK OF KENTUCKY FINANCIAL CORPORATION
 
(Exact name of Registrant as specified in its charter)
 

 
Kentucky
61-1256535
(State of incorporation)
(I.R.S. Employer Identification Number)

111 Lookout Farm Drive
Crestview Hills, Kentucky 41017
(Address of Registrant’s principal executive office)
(859) 371-2340
(Registrant’s telephone number)
 

 
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.
 
On August 23, 2011, The Bank of Kentucky Financial Corporation issued a press release (the “Press Release”) announcing the declaration of a semi annual cash dividend of $0.28 per common share, payable on September 23, 2011, to shareholders of record as of September 9, 2011.  A copy of the Press Release is attached as Exhibit 99.1 to this Report and is incorporated into this Report by reference.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
 
(a)      Not applicable.
 
(b)      Not applicable.
 
(c)      Not applicable.
 
(d)      Exhibits.
 
99.1    Press Release dated August 23, 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:             August 23, 2011
 
THE BANK OF KENTUCKY FINANCIAL
CORPORATION
 
By:
/s/ Martin J. Gerrety
Name:
Martin J. Gerrety
Title:
Treasurer and Assistant Secretary
 
 
 

 

EXHIBIT INDEX
 
Exhibit No.
 
Description
     
99.1
 
Press Release dated August 23, 2011, filed herewith.