-----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, Thw/NH38qX0GQcDSTsgcirCtA+U4MYFStXZEdGCF0B7ux5gIrrDbE8QrcyAkAVr/ eZLvhxB6hNU9FgttA4csgg== 0000909654-07-000108.txt : 20070124 0000909654-07-000108.hdr.sgml : 20070124 20070124121211 ACCESSION NUMBER: 0000909654-07-000108 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070123 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070124 DATE AS OF CHANGE: 20070124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TRI COUNTY FINANCIAL CORP /MD/ CENTRAL INDEX KEY: 0000855874 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 521652138 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18279 FILM NUMBER: 07548844 BUSINESS ADDRESS: STREET 1: 3035 LEONARDTOWN RD STREET 2: P O BOX 38 CITY: WALDORF STATE: MD ZIP: 20601 BUSINESS PHONE: 3016455601 MAIL ADDRESS: STREET 1: 3035 LEONARDTOWN ROAD CITY: WALDORF STATE: MD ZIP: 20601 8-K 1 tricounty8kjan23.txt 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 23, 2007 ---------------- TRI-COUNTY FINANCIAL CORPORATION -------------------------------- (Exact name of registrant as specified in its charter) Maryland 0-18279 52-1652138 -------- --------- ---------- (State or other Jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 3035 Leonardtown Road, Waldorf, Maryland 20601 ---------------------------------------------- (Address of principal executive offices) (301) 645-5601 -------------- (Registrant's telephone number, including area code) 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: [ ] 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 23, 2007, Tri-County Financial Corporation (the "Company"), the holding company for Community Bank of Tri-County, announced that its Board of Directors declared a $0.40 cash dividend for the year ended December 31, 2006. The Company also announced that its annual meeting will be held on May 9, 2007. A copy of the Company's press release dated January 23, 2007 is attached as Exhibit 99.1 and incorporated herein by reference. ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS. --------------------------------- (a) Financial Statements of Businesses Acquired: Not applicable (b) Pro Forma Financial Information: Not applicable (c) Shell Company Information: Not applicable (d) Exhibits Number Description ------ ----------- 99.1 Press Release Dated January 23, 2007 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: January 23, 2007 By: /s/ William J. Pasenelli ------------------------------------ William J. Pasenelli Executive Vice President and Chief Financial Officer EX-99.1 2 tricountyexb99jan23.txt EXHIBIT 99.1 FOR IMMEDIATE RELEASE TRI-COUNTY FINANCIAL CORPORATION DECLARES CASH DIVIDEND AND ANNOUNCES ANNUAL MEETING DATE WALDORF, MARYLAND, JANUARY 23, 2007--Tri-County Financial Corporation (OTCBB: TCFC), the holding company for Community Bank of Tri-County, announced today that its Board of Directors declared a cash dividend for the year ended December 31, 2006 of $0.40 per share. The cash dividend will be payable on April 13, 2007 to stockholders of record on March 9, 2007. Tri-County also announced that its annual meeting of stockholders will be held on Wednesday, May 9, 2007 in the Board Room at Community Bank of Tri-County 3035 Leonardtown Road, Waldorf, Maryland at 10:00 a.m. Tri-County Financial Corporation is the bank holding company for Community Bank of Tri-County, which conducts business through its main office in Waldorf, Maryland, and eight branch offices in Waldorf, Bryans Road, Dunkirk, Leonardtown, La Plata, Charlotte Hall and Prince Frederick and California, Maryland. Contact: Michael L. Middleton President and Chief Executive Officer (240) 427-1030 -----END PRIVACY-ENHANCED MESSAGE-----