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): January 23, 2009
LAKE SHORE BANCORP, INC.
(Exact name of registrant as specified in its charter)
| United States | 000-51821 | 20-4729288 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 125 East Fourth Street, Dunkirk, NY 14048 |
| (Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (716) 366-4070
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:
| ¨ | 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. |
The Company issued a press release on January 23, 2009 announcing (1) the declaration of a quarterly cash dividend of $0.05 per share on its outstanding common stock and (2) its participation in the FDIC’s Transaction Account Guarantee Program. The dividend is payable on February 13, 2009 to shareholders of record as of January 30, 2009.
A copy of the press release is attached as Exhibit 99.1 hereto.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| 99.1 | Press release of Lake Shore Bancorp, Inc. dated January 23, 2009. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LAKE SHORE BANCORP, INC. | ||
| By: | /s/ Rachel A. Foley | |
| Name: | Rachel A. Foley | |
| Title: | Chief Financial Officer | |
Date: January 23, 2009