8-K 1 div022205-8k.htm FFIC 02/22/05 ANNOUNCEMENT OF 03/30/05 DIVIDEND. Flushing Financial 8k March 2005 Dividend
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)               February 22, 2005

FLUSHING FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)

000-24272
(Commission File Number)

DELAWARE
(State or other jurisdiction of incorporation)

11-3209278
(I.R.S. Employer Identification Number)

1979 MARCUS AVENUE, SUITE E140, LAKE SUCCESS, NEW YORK 11042
(Address of principal executive offices)

(718) 961-5400
(Registrant's telephone number, including area code)

144-51 NORTHERN BOULEVARD FLUSHING, NEW YORK 11354
(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

Flushing Financial Corporation (Nasdaq: FFIC), the parent holding company for Flushing Savings Bank,FSB, announced that the Board of Directors declared an increase of 11 percent in its quarterly cash dividend on its common stock to $0.10 per common share, payable on March 30, 2005 to shareholders of record as of the close of business on March 10, 2005. Attached as Exhibit 99.1 is the Company's press release dated February 22, 2005.

Item 9.01(c).    Exhibits

99.1. Press release of Flushing Financial Corporation, dated February 22, 2005.


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.

    FLUSHING FINANCIAL CORPORATION
 
Date:   February 23, 2005 By: /s/ Michael J. Hegarty                        
    Michael J. Hegarty
  Title: President and
    Chief Executive Officer

INDEX TO EXHIBITS

Exhibit   Page

99.1
Press release of Flushing Financial Corporation,  
  dated February 22, 2005