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EX-99 - EXHIBIT 99 - Heritage Financial Group Incex99.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):  October 26, 2011

 
HERITAGE FINANCIAL GROUP, INC.
(Exact name of Registrant as specified in its charter)
 

Maryland
(State or Other Jurisdiction of Incorporation)
001-34902
(Commission File Number)
38-3814230
(I.R.S. Employer Identification No.)

721 North Westover Boulevard, Albany, Georgia  31707
(Address of principal executive offices)

(229) 420-0000
Registrant's telephone number, including area code

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:

¨
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.
 
On October 26, 2011, Heritage Financial Group, Inc. issued a press release announcing its financial results for the third quarter ended September 30, 2011.  The full text of the press release is set forth in Exhibit 99 to this Current Report on Form 8-K and is incorporated by reference herein.

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

(d)           Exhibits.

 
99
Press Release dated October 26, 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.
 
 
  HERITAGE FINANCIAL GROUP, INC.
     
Date:  October 26, 2011
By:
/s/ T. Heath Fountain
   
T. Heath Fountain
   
Executive Vice President and
   
Chief Financial Officer

 
 

 

EXHIBIT INDEX

Exhibit
Number
Description of Exhibit(s)
   
Copy of press release issued by the Company on October 26, 2011.