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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):  January 26, 2012
 
 
HERITAGE FINANCIAL GROUP, INC.
 
(Exact name of Registrant as specified in its charter)
 

Maryland
001-34902 38-3814230
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(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 January 26, 2012, Heritage Financial Group, Inc. issued a press release announcing its financial results for the fourth quarter and year ended December 31, 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 January 26, 2012
 
 
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:  January 26, 2012
 
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 January 26, 2012.