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 25, 2007 (January 24, 2007)
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| RURBAN FINANCIAL CORP. |
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| (Exact name of registrant as specified in its charter) |
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| Ohio
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0-13507
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34-1395608 |
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(State or other jurisdiction
of incorporation or organization)
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(Commission File
Number)
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(IRS Employer
Identification No.) |
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| 401 Clinton Street, Defiance, Ohio 43512 |
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| (Address of principal executive offices) (Zip Code) |
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| (419) 783-8950 |
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| (Registrant’s telephone number, including area code) |
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| Not Applicable |
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| (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 2.02. Results of Operations and Financial Condition.
On January 24, 2007, Rurban Financial Corp. (the “Company”) issued a news release reporting
results for the fiscal year and fourth quarter ended December 31, 2006. A copy of the January 24,
2007 news release is furnished as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 2.02, including Exhibit 99.1 furnished herewith, is being
furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the liabilities of that Section,
nor shall such information be deemed to be incorporated by reference in any registration statement
or other document filed under the Securities Act of 1933 (the “Securities Act”) or the Exchange
Act, except as otherwise stated in such filing.
Item 7.01 — Regulation FD Disclosure.
On January 24, 2007, the Company issued a news release announcing that its Board of Directors
has declared a quarterly shareholder dividend of $0.06 per share payable on February 23, 2007 to
all shareholders of record on February 9, 2007. A copy of the January 24, 2007 news release is
furnished as Exhibit 99.2 and is incorporated herein by reference.
The information in this Item 7.01, including Exhibit 99.2 furnished herewith, is being
furnished and shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act or
otherwise subject to the liabilities of that Section, nor shall such information be deemed to be
incorporated by reference in any registration statement or other document filed under the
Securities Act or the Exchange Act, except as otherwise stated in such filing.
Item 9.01 Financial Statements and Exhibits
(a) Not Applicable
(b) Not Applicable
(c) Not Applicable
(d) Exhibits
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| Exhibit No. |
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Description |
99.1
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News release issued by Rurban Financial Corp. on January 24,
2007 reporting results for the fiscal year and fourth quarter
ended December 31, 2006 |
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99.2
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News release issued by Rurban Financial Corp. on January 24,
2007 regarding declaration of quarterly shareholder dividend |
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