UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
(Amendment No. 1)
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 17, 2004
HCB Bancshares, Inc.
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(Exact Name of Registrant as Specified in Charter)
Oklahoma 0-22423 62-1670792
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(State or Other Jurisdiction Commission File Number (I.R.S. Employer
of Incorporation) Identification No.)
237 Jackson Street, Camden, Arkansas 71701
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (870) 836-6841
N/A
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(Former Name or Former Address, if Changed Since Last Report)
ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE
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On August 17, 2004, HCB Bancshares, Inc. (the "Company") issued a press
release announcing that Rock Bancshares, Inc. ("Rock Bancshares") had received
approval from the Office of Thrift Supervision (the "OTS") for its acquisition
of the Company (the "Acquisition") as contemplated by the Agreement of
Acquisition dated as of January 13, 2004, between the Company and Rock
Bancshares. Management of the Company and Rock Bancshares have scheduled the
closing of the Acquisition for August 26, 2004.
The press release is attached as Exhibit 99 and is incorporated herein by
reference.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
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Exhibit 99 Press Release dated August 17, 2004
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.
HCB BANCSHARES, INC.
By: /s/ Charles T. Black
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Charles T. Black
President and Chief Executive Officer
(Duly Authorized Representative)
Dated: August 17, 2004