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EX-99.1 - EX-99.1 - CORTLAND BANCORP INCd477993dex991.htm




Washington, D.C. 20549



Form 8-K




Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of earliest event reported: January 30, 2013




(Exact name of registrant as specified in its charter)




Ohio   000-13814   34-1451118

(State or other jurisdiction

of incorporation)



File Number)


(I.R.S. Employer

Identification No.)

194 West Main Street, Cortland, Ohio 44410

(Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (330) 637-8040

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 Instructions 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.

In a press release issued on February 1, 2013, President James M. Gasior announced that the Board of Directors of Cortland Bancorp (the “Company”) has declared a dividend of $0.03. The dividend is payable on or after February 28, 2013 to shareholders of record as of February 14, 2013. The press release is included as Exhibit 99.1 to this current report on Form 8K.

The Cortland Bancorp Dividend Reinvestment Plan was filed November 21, 2012. The Company has mailed all necessary documents to shareholders who are eligible to participate. New enrollment forms are required for any shareholder wishing to participate. The plan is available for this dividend. No assurance can be provided that another dividend will be paid.

This announcement may contain forward-looking statements that involve risk and uncertainties, including changes in general economic and financial market conditions and the Company’s ability to execute its business plans. Although management believes the expectations reflected in such statements are reasonable, actual results may differ materially.

Item 9.01.     Financial Statements and Exhibits.


Exhibit 99.1 –   Press Release dated February 1, 2013.


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.





/s/ James M. Gasior


James M. Gasior, President

Date: February 1, 2013