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): February 15, 2005
S.Y. BANCORP, INC.
(Exact name of registrant as specified in its charter)
Kentucky 1-13661 61-1137529
-------- ------- ----------
(State or other jurisdiction of (Commission (I.R.S. Employer
incorporation or organization) File Number) Identification No.)
1040 East Main Street, Louisville, Kentucky, 40206
--------------------------------------------------
(Address of principal executive offices)
(502) 582-2571
--------------
(Registrant's telephone number, including area code)
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 8.01. OTHER EVENTS.
On February 16, 2005, S.Y. Bancorp, Inc. issued a press release, a copy of which
is attached hereto as Exhibit 99.1 and incorporated by reference, announcing
that the Company has expanded its stock repurchase plan to 550,000 shares, or
approximately 4% of the Company's total common shares outstanding. The Board
also set February 2006 as the plan's expiration date.
At the same time, the Company announced that the Board of Directors had declared
a regular quarterly dividend of $0.11 per share, payable on April 1, 2005, to
shareholders of record as of March 15, 2005.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
C. Exhibits
99.1 Press Release dated February 16, 2005.
SIGNATURE
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 thereunto duly authorized.
Date: February 16, 2005 S.Y. BANCORP, INC.
By: /s/ Nancy B. Davis
---------------------------------
Nancy B. Davis, Executive Vice
President, Treasurer and Chief
Financial Officer