annualmeetingdividend8k.htm
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
13, 2009
______________________________________________________________________________________________________________________
CAPITOL
FEDERAL FINANCIAL
______________________________________________________________________________________________________________________
(Exact
name of Registrant as specified in its Charter)
United
States
000-25391
48-1212142
______________________________________________________________________________________________________________________
(State or
other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer Identification Number)
700
Kansas Avenue Topeka, Kansas 66603
____________________________________________________________________________________________________________________
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code:
(785)
235-1341
N/A
_______________________________________________________________________________________________________________________
(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:
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 7.01
REGULATION FD DISCLOSURE
The
Registrant's press release dated January 13, 2009 announcing the annual meeting
presentation will be available on the company website at 10:00 a.m. central time
on January 14, 2009 is attached hereto as Exhibit 99.1(a), and is incorporated
herein by reference. Additional information supplied includes the Capitol
Federal Financial (the "Company") Annual Shareholders Meeting Slide
Presentation as Exhibit 99.1(b).
The
Registrant's press release dated January 14, 2009, announcing a cash
dividend of $0.50 per share on outstanding CFFN common stock payable on February
20, 2009 to stockholders of record as of the close of business on February 6,
2009, is attached hereto as Exhibit 99.2, and is incorporated herein by
reference.
The
Registrant's press release dated January 14, 2009, announcing that John B.
Dicus, President and CEO of the Company and its subsidiary, Capitol
Federal Savings Bank (the "Bank"), has been appointed to succeed John C. Dicus
as Chairman of the Boards of Directors of the Company and the
Bank is attached hereto as exhibit 99.3, and is incorporated herein by
reference.
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(c)
Exhibits
Exhibit
99.1(a) - Annual Meeting Press Release dated January 13, 2009
Exhibit
99.1(b) - CFFN Annual Stockholders Meeting Slide Presentation
Exhibit
99.2 - Dividend Press Release dated January 14, 2009
Exhibit 99.3 - Chairman Announcement Press Release
dated January 14, 2009
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.
CAPITOL
FEDERAL FINANCIAL
Date: January
15, 2009 By: /s/ Kent
G. Townsend
__________________________________
Kent G.
Townsend, Executive Vice-President
and
Chief Financial Officer