-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M6dteItGri4ttqnRUBfJCKzrMcpglW7HwObWNnnhbHN5Gu/UGIeWdaO+gsdgKvYF WMmVZvxMMPEyFYKQ8WNWhA== 0000943374-08-000458.txt : 20080328 0000943374-08-000458.hdr.sgml : 20080328 20080328154340 ACCESSION NUMBER: 0000943374-08-000458 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080327 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080328 DATE AS OF CHANGE: 20080328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BankFinancial CORP CENTRAL INDEX KEY: 0001303942 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51331 FILM NUMBER: 08719173 BUSINESS ADDRESS: STREET 1: 15W060 NORTH FRONTAGE ROAD CITY: BURR RIDGE STATE: IL ZIP: 60527 BUSINESS PHONE: (800) 894-6900 MAIL ADDRESS: STREET 1: 15W060 NORTH FRONTAGE ROAD CITY: BURR RIDGE STATE: IL ZIP: 60527 8-K 1 form8k_annualmeeting032708.txt FORM 8-K 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): March 27, 2008 BANKFINANCIAL CORPORATION -------------------------- (Exact Name of Registrant as Specified in Charter) Maryland 0-51331 75-3199276 ------------------- --------------------- --------------- (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 15W060 North Frontage Road, Burr Ridge, Illinois 60527 - ------------------------------------------------ -------- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (630) 242-7700 -------------- 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 (see General Instruction A.2. below): [ ] 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 March 27, 2008, the Company announced that its 2008 Annual Meeting of Shareholders will be held on June 24, 2008 at 11:00 AM. The location of the meeting will be the Willowbrook Holiday Inn, 7800 South Kingery Highway (Route 83), Willowbrook, Illinois 60527. A copy of the press release announcing the date of the annual meeting is attached as Exhibit 99 to this report. Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Exhibit 99 Press release dated March 27, 2008 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. BANKFINANCIAL CORPORATION DATE: March 27, 2008 By: /s/ F. Morgan Gasior ---------------------------------- F. Morgan Gasior Chairman of the Board, Chief Executive Officer and President EXHIBIT INDEX Exhibit No. Exhibit 99 Press release dated March 27, 2007 EX-99 2 ex99form8k_annualmeeting.txt PRESS RELEASE BankFinancial Corporation FOR IMMEDIATE RELEASE BankFinancial Corporation Announces Annual Meeting of Shareholders Burr Ridge, Illinois - (March 27, 2008) BankFinancial Corporation (Nasdaq - BFIN) announced today that its 2008 Annual Meeting of Shareholders will be held on June 24, 2008 at 11:00 AM, Chicago, Illinois time. The location of the meeting will be the Willowbrook Holiday Inn, 7800 South Kingery Highway (Route 83), Willowbrook, IL 60527. The Company is the holding company for BankFinancial, F.S.B., a full-service, community-oriented savings bank providing financial services to individuals, families and businesses through 18 full-service banking offices, located in Cook, DuPage, Lake and Will Counties, Illinois. At December 31, 2007, the Company had total assets of $1.481 billion, total loans of $1.254 billion, total deposits of $1.074 billion and stockholders' equity of $291 million. As of March 26, 2008, the Company had 21,992,077 million issued and outstanding shares of common stock. The Company's common stock trades on the Nasdaq Global Select Market under the symbol BFIN. "Forward-looking statements" as defined in the Private Securities Litigation Reform Act of 1995 may be included in this release. A variety of factors could cause BankFinancial Corporation's actual results to differ from those expected at the time of this release. Investors are urged to carefully review and consider the various disclosures made by BankFinancial Corporation in its periodic reports filed with the Securities and Exchange Commission, including the risk factors and other information disclosed in BankFinancial Corporation's Annual Report on Form 10-K for the most recently ended fiscal year. Copies of these filings are available at no cost on the SEC's web site at http://www.sec.gov or on BankFinancial's web site at http://www.bankfinancial.com. For Further Information For Further Information Contact: Shareholder, Analyst and Investor Inquiries: Media Inquiries: Elizabeth A. Doolan, Gregg T. Adams, Senior Vice President - Controller Executive Vice President - BankFinancial Corporation Marketing & Sales Telephone: 630-242-7151 BankFinancial Corporation Telephone: 630-242-7234 -----END PRIVACY-ENHANCED MESSAGE-----