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EX-99.1 - EXHIBIT 99.1 - TOWER FINANCIAL CORPex99-1.htm
EX-99.2 - EXHIBIT 99.2 - TOWER FINANCIAL CORPex99-2.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): July 26, 2012

TOWER FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)
 
 Indiana    000-25287    35-2051170
 (State or other jurisdiction of incorporation)    (Commission File Number)    (IRS Employer Identification No.)
         
116 East Berry Street, Fort Wayne, Indiana 46802
(Address of principal executive offices)
 
Registrant’s telephone number, including area code:  (260) 427-7000

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 (see General Instruction A.2. below):

o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 

 

Item 2.02   Results of Operation and Financial Condition

On July 26, 2012, Tower Financial Corporation issued a press release titled “Tower Financial Corporation reports second quarter net income of $1.4 million.”

The full text of the press release, together with the exhibits thereto, is furnished herewith as Exhibit 99.2, shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1954, as amended, and shall not be deemed incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

Item 9.01 Financial Statement and Exhibits

(c) 
Exhibits

99.1
On July 25, 2012, the Company issued a press release announcing the declaration of dividend payments of $0.055 per share.  The dividend is payable on August 21, 2012 to all shareholders of record as of August 7, 2012.

99.2
Press release, dated July 26, 2012, reporting Tower Financial Corporation’s financial results for its second quarter ended June 30, 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.
 
 
TOWER FINANCIAL CORPORATION
 
       
Dated:  July 26, 2012
By:
/s/ Michael D. Cahill  
   
Michael D. Cahill, Chief Executive Officer
Tower Financial Corporation