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):
April 16, 2009
FIDELITY SOUTHERN
CORPORATION
(Exact name of registrant as specified in its charter)
| |
|
|
|
|
| Georgia
|
|
No. 000-22374
|
|
No. 58-1416811 |
|
|
|
|
|
|
(State or other jurisdiction of
incorporation
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.) |
3490 Piedmont Road, Suite 1550
Atlanta, Georgia 30305
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(404) 639-6500
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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))
Item 8.01 Other Events.
On April 17, 2009, Fidelity Southern Corporation (“Fidelity”) issued a press release
announcing its board of directors on April 16, 2009 approved the distribution of a stock dividend
on May 12, 2009 of one new share of every 200 shares held on the record date of May 1, 2009. A copy
of this press release is furnished as Exhibit 99.1 hereto and incorporated by reference herein.
In accordance with General Instruction B.2 of Form 8-K, this Current Report on Form 8-K,
including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section,
nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as
amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits
| |
|
|
| Exhibit No. |
|
Description |
99.1
|
|
Press Release issued on April 17, 2009 |