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) November 18, 2015
FIRST CAPITAL, INC.
(Exact name of registrant as specified in its charter)
Indiana |
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0-25023 |
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35-2056949 |
(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer Identification No.) |
220 Federal Drive N.W., Corydon, Indiana 47112
(Address of principal executive offices, including zip code)
Registrants telephone number, including area code: (812) 738-2198
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:
x 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 8.01 Other Events
On November 18, 2015, the Company announced that its Board of Directors had declared a quarterly dividend of $.21 per share payable on December 30, 2015 to common shareholders of record as of December 16, 2015.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
99.1 Press Release of First Capital, Inc. dated November 18, 2015.
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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 hereunto duly authorized.
Date: November 18, 2015
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FIRST CAPITAL, INC. | |
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By: |
/s/ M. Chris Frederick |
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M. Chris Frederick |
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Executive Vice President and Chief Financial |
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Officer |
Exhibit 99.1
FIRST CAPITAL, INC. ANNOUNCES QUARTERLY DIVIDEND
CORYDON, Ind. November 18, 2015. The Board of Directors of First Capital, Inc. (NASDAQ: FCAP) has declared a quarterly cash dividend of $0.21 (twenty-one cents) per share of common stock, according to William W. Harrod, President and Chief Executive Officer. The dividend will be paid on December 30, 2015 to shareholders of record as of December 16, 2015.
First Capital, Inc. is the holding company for First Harrison Bank. First Harrison currently operates twelve full service offices in the Indiana communities of Corydon (2), Palmyra, New Salisbury, Georgetown, Greenville, New Albany (2), Floyds Knobs, Jeffersonville, Salem and Lanesville which provide deposit and lending services to customers in southeastern Indiana. First Harrison also offers online banking and electronic bill payments by accessing the Bank website at www.firstharrison.com.
Contact:
Chris Frederick
Chief Financial Officer
812-734-3464
Additional Information Regarding the Proposed Merger with Peoples Bancorp, Inc. of Bullitt County
This communication does not constitute an offer to sell or the solicitation of an offer to buy any securities or a solicitation of any vote or approval, nor shall there be any sale of securities in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction. First Capital, Inc. (First Capital) has filed with the Securities and Exchange Commission (SEC) a registration statement on Form S-4 containing a joint proxy statement/prospectus of Peoples Bancorp, Inc. of Bullitt County (Peoples) and First Capital, and First Capital will file other documents with respect to the proposed merger. A definitive joint proxy statement/prospectus has been mailed to shareholders of Peoples and First Capital. Investors and shareholders of Peoples and First Capital are urged to read the joint proxy statement/prospectus and other documents that will be filed with the SEC carefully and in their entirety when they become available because they will contain important information. Investors and shareholders will be able to obtain free copies of the registration statement and the joint proxy statement/prospectus and other documents filed with the SEC by First Capital through the website maintained by the SEC at http://www.sec.gov. Copies of the documents filed with the SEC by First Capital will be available free of charge on First Capitals internet website at www.firstharrison.com under the Investor Relations tab.
First Capital, Peoples, their respective directors and executive officers and other members of management and employees may be considered participants in the solicitation of proxies in connection with the proposed transaction. Information about the directors and executive officers of First Capital is set forth in its Annual Report on Form 10-K for the year ended December 31, 2014, which was filed with the SEC on March 27, 2015, its
proxy statement for its 2015 annual meeting of shareholders, which was filed with the SEC on April 30, 2015, and its joint proxy statement/prospectus on Form S-4, filed with the SEC on October 2, 2015. Other information regarding the participants in the proxy solicitations and a description of their direct and indirect interests, by security holdings or otherwise, are contained in the joint proxy statement/prospectus and other relevant materials filed with the SEC.