8-K 1 div033109-8k.htm FFIC MARCH 2009 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 25, 2009

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)

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, the parent holding company for Flushing Savings Bank, FSB, announced on February 25, 2009 that the Board of Directors declared a quarterly dividend on its common stock of $0.13 per common share, payable on March 31, 2009 to shareholders of record at the close of business on March 10, 2009.

Item 9.01(d).    Exhibits

99.1. Press release of Flushing Financial Corporation, dated February 25, 2009.


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 25, 2009 By: /s/ David W. Fry                        
    David W. Fry
  Title: Executive Vice President, Treasurer
    and Chief Financial Officer

INDEX TO EXHIBITS

Exhibit    

99.1
Press release of Flushing Financial Corporation,  
  dated February 25, 2009