-----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, FLtk6lUHZswB93R11OOHSpzFB54tLyCcejYgGw5hTiNLeU1YAWi6vsDBmHZ0sbff u0HHkX8GYlqsMIbb2BzfOA== 0001104659-08-059589.txt : 20080919 0001104659-08-059589.hdr.sgml : 20080919 20080919130509 ACCESSION NUMBER: 0001104659-08-059589 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080918 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080919 DATE AS OF CHANGE: 20080919 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Santa Lucia Bancorp CENTRAL INDEX KEY: 0001355607 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 000000000 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51901 FILM NUMBER: 081079946 BUSINESS ADDRESS: STREET 1: P. O. BOX 6047 CITY: ATASCADERO STATE: CA ZIP: 93423 BUSINESS PHONE: 805-466-7087 MAIL ADDRESS: STREET 1: P. O. BOX 6047 CITY: ATASCADERO STATE: CA ZIP: 93423 8-K 1 a08-23887_18k.htm 8-K

 

 

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) September 18, 2008

 

Santa Lucia Bancorp

(Exact name of Registrant as specified in its charter)

 

California

 

000-51901

 

35-2267934

(State or other jurisdiction

 

(File number)

 

(I.R.S. Employer

of incorporation)

 

 

 

Identification No.)

 

 

 

 

 

7480 El Camino Real, Atascadero, CA

 

93422

(Address of principal executive office)

 

(Zip Code)

 

Registrant’s telephone number, including area code (805) 466-7087

 

Not Applicable

(Former name or former address, if changes since last report)

 

Check the appropriate box below if the Form 8-K filing is 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 (17CFR 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))

 

 

 



 

Section  8 – Other Events

 

Item 8.01       Other Events.

 

Douglas C. Filipponi, Vice Chairman of the Board of Santa Lucia Bancorp, recently announced that the board of directors of the company declared a 25-cent per share cash dividend to shareholders of record as of September 30, 2008.  The dividend will be paid on or about October 17, 2008.  Attached hereto as Exhibit 99.1 is a press release, dated September 18, 2008, announcing the cash dividend.  In addition to the press release, Santa Lucia Bancorp will announce the dividend through an advertisement placed in a local paper, the form of which is attached hereto as Exhibit 99.2.

 

This is the fifth cash dividend paid by Santa Lucia Bancorp, which was formed on April 3, 2006, to serve as the bank holding company for Santa Lucia Bank.  This dividend by Santa Lucia Bancorp continues the tradition of Santa Lucia Bank’s payment of consecutive cash dividends for the past 19 years.

 

Section 9 – Financial Statements and Exhibits
 

Item 9.01       Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

 

Description

99.1

 

Press Release of September 18, 2008

99.2

 

Form of Advertisement announcing cash dividend

 

2



 

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.

 

 

Dated: September 19, 2008

SANTA LUCIA BANCORP

 

 

 

 

 

By:

/s/ LARRY H. PUTNAM

 

 

Larry H. Putnam

 

 

President & CEO

 

3



 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release dated September 18, 2008

99.2

 

Form of Advertisement announcing cash dividend

 

4


EX-99.1 2 a08-23887_1ex99d1.htm EX-99.1

Exhibit 99.1

 

September 18, 2008
 

NEWS RELEASE

 

FOR IMMEDIATE RELEASE

 

Contacts:

 

Larry H. Putnam

 

(805) 466-7087

 

 

President and Chief Executive Officer

 

 

 

 

 

 

 

 

 

John C. Hansen

 

(805) 466-7087

 

 

Executive Vice President and Chief Financial Officer

 

 

 

 

 

 

 

 

 

Santa Lucia Bancorp

 

(805) 466-7087

 

 

www.santaluciabank.com

 

 

 

SANTA LUCIA BANCORP (ATASCADERO, CALIFORNIA)

(OTC Bulletin Board: SLBA.OB)

ANNOUNCES CASH DIVIDEND

 

Mr. Douglas C. Filipponi, Vice Chairman of the Board of Santa Lucia Bancorp recently announced that the board of directors of the company declared a 25-cent per share cash dividend to shareholders of record as of September 30, 2008.  The dividend will be paid on or about October 17, 2008.

 

This is the fifth cash dividend paid by Santa Lucia Bancorp, which was formed on April 3, 2006, to serve as the bank holding company for Santa Lucia Bank.  This dividend by Santa Lucia Bancorp continues the tradition of Santa Lucia Bank’s payment of consecutive cash dividends for the past 19 years.

 

“The Board of Directors of Santa Lucia Bancorp would like to thank the shareholders for their continued support.  The Board would also like to express its gratitude to the customers and staff of the Bank who make the continued success of the company possible,” stated Mr. Filipponi.

 

Santa Lucia Bancorp is headquartered in Atascadero, California and operates Santa Lucia Bank as a wholly owned subsidiary with offices in Atascadero, Paso Robles, Arroyo Grande and Santa Maria.  Santa Lucia Bank opened for business on August 5, 1985.

 

Statements concerning future performance, developments or events, expectations for growth and income forecasts, and any other guidance on future periods, constitute forward-looking statements that are subject to a number of risks and uncertainties.  Actual results may differ materially from stated expectations.  Specific factors include, but are not limited to, increased profitability, continued growth, the Bank’s beliefs as to the adequacy of its existing and anticipated allowances for loan losses, beliefs and expectations regarding actions that may be taken by regulatory authorities having oversight over the Company’s or Bank’s operations, interest rates and financial policies of the United States government, general economic conditions and California’s energy crisis.  Additional information on these and other factors that could affect financial results are included in the Company’s Securities and Exchange Commission filings.

 

When used in this release, the words or phrases such as “will likely result in”, “management expects that”, “will continue”, “is anticipated”, “estimate”, “projected”, or similar expressions are intended to identify “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995 (PSLRA).  Readers should not place undue reliance on the forward-looking statements, which reflect management’s view only as of the date hereof.  Santa Lucia Bancorp undertakes no obligation to publicly revise these forward-looking statements to reflect subsequent events or circumstances.  This statement is included for the express purpose of protecting Santa Lucia Bancorp under PSLRA’s safe harbor provisions.

 


 

EX-99.2 3 a08-23887_1ex99d2.htm EX-99.2

Exhibit 99.2

 

Santa Lucia Bancorp

Announces

Cash Dividend

 

The Board of Directors of Santa Lucia Bancorp

is pleased to announce a

25-cent per share cash dividend

to shareholders of record as of September 30, 2008

to be paid on or about October 17, 2008.

 

This is the fifth cash dividend paid by

Santa Lucia Bancorp and continues the tradition of

Santa Lucia Bank, its wholly owned subsidiary, which

has paid cash dividends for the past 19 consecutive years.

 

The last cash dividend of 25 cents per share was paid

to shareholders of record as of March 31, 2008.

 

 


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-----END PRIVACY-ENHANCED MESSAGE-----