0000939057-12-000020.txt : 20120125 0000939057-12-000020.hdr.sgml : 20120125 20120125123427 ACCESSION NUMBER: 0000939057-12-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20120124 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120125 DATE AS OF CHANGE: 20120125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PROVIDENT FINANCIAL HOLDINGS INC CENTRAL INDEX KEY: 0001010470 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 330704889 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28304 FILM NUMBER: 12543818 BUSINESS ADDRESS: STREET 1: 3756 CENTRAL AVE CITY: RIVERSIDE STATE: CA ZIP: 92506 BUSINESS PHONE: 9096866060 MAIL ADDRESS: STREET 1: 3756 CENTRAL AVENUE CITY: RIVERSIDE STATE: CA ZIP: 92506 8-K 1 k812412.htm PROVIDENT FINANCIAL HOLDINGS, INC. FORM 8-K k812412.htm
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 24, 2012

PROVIDENT FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)

Delaware
000-28304
33-0704889
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)

3756 Central Avenue, Riverside, California
92506
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:  (951) 686-6060


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 January 24, 2012, Provident Financial Holdings, Inc. (the “Corporation”) announced that the Corporation’s Board of Directors declared a quarterly cash dividend of $0.04 per share, an increase of $0.01 per share.  Shareholders of the Corporation’s common stock at the close of business on February 15, 2012 will be entitled to receive the cash dividend.  The cash dividend will be payable on March 9, 2012.
  
The news release announcing the quarterly cash dividend is attached as Exhibit 99.1 and incorporated by reference herein.


Item 9.01  Financial Statements and Exhibits

(d)Exhibits

The following exhibit is being filed herewith and this list shall constitute the exhibit index:
 
99.1   News release regarding the quarterly cash dividend of Provident Financial Holdings, Inc. dated January 24, 2012.







 
 

 

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.
 
 
 
PROVIDENT FINANCIAL HOLDINGS, INC.
   
   
Date:  January 25, 2012  /s/ Donavon P. Ternes                                         
  Donavon P. Ternes 
  President, Chief Operating Officer and  
  Chief Financial Officer 
  (Principal Financial and Accounting Officer)  
 
 
 

EX-99.1 2 ex99112412.htm EXHIBIT 99.1 ex99112412.htm
Exhibit 99.1
 
 Provident Financial Holdings, Inc. logo  
3756 Central Avenue
Riverside, CA 92506
(951) 686-6060
 NEWS RELEASE
 
 


PROVIDENT FINANCIAL HOLDINGS
INCREASES QUARTERLY CASH DIVIDEND


Riverside, Calif. – January 24, 2012 – Provident Financial Holdings, Inc. (“Company”), NASDAQ GS: PROV, the holding company for Provident Savings Bank, F.S.B., today announced that the Company’s Board of Directors declared a quarterly cash dividend of $0.04 per share, an increase of $0.01 per share.  Shareholders of the Company’s common stock at the close of business on February 15, 2012 will be entitled to receive the cash dividend.  The cash dividend will be payable on March 9, 2012.
Safe-Harbor Statement

Certain matters in this News Release may constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995.  These forward-looking statements may relate to, among others, expectations of the business environment in which the Company operates, projections of future performance, perceived opportunities in the market, potential future credit experience, and statements regarding the Company’s mission and vision. These forward-looking statements are based upon current management expectations, and may, therefore, involve risks and uncertainties. The Company’s actual results, performance, or achievements may differ materially from those suggested, expressed, or implied by forward-looking statements as a result of a wide range of factors including, but not limited to, the general business environment, interest rates, the California real estate market, competitive conditions between banks and non-bank financial services providers, regulatory changes, and other risks detailed in the Company’s reports filed with the Securities and Exchange Commission, including its Annual Report on Form 10-K for the fiscal year ended June 30, 2011.
 
 
Contacts:  Craig G. Blunden 
Donavon P. Ternes
 
  Chairman and  President, Chief Operating Officer,   
  Chief Executive Officer  and Chief Financial Officer   
 


 
 


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