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EX-99.1 - FIRST M&F CORP/MSv208890_ex99-1.htm
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 24, 2011
 
First M & F Corporation
(Exact name of registrant as specified in its charter)
 
Mississippi
0-9424
64-0636653
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
134 West Washington Street,  Kosciusko, MS
39090
(Address of principal executive offices)
(Zip Code)
   
Registrant’s telephone number, including area code:     (662) 289-5121
 
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 240.13a-4(c))
 

 
Item 2.02 Results of Operations and Financial Condition
 
On January 24, 2011, First M & F Corporation issued a press release reporting its fourth quarter and year-to-date earnings for the periods ending December 31, 2010. A copy of this press release and the accompanying financial statements are attached hereto as Exhibit 99.1.
 
Item 7.01 Regulation FD Disclosure
 
On January 24, 2011, First M & F Corporation issued a press release reporting its fourth quarter and year-to-date earnings for the periods ending December 30, 2010. A copy of this press release and the accompanying financial statements are attached hereto as Exhibit 99.1. This information is furnished under both Item 2.02 Results of Operations and Financial Condition and Item 7.01 Regulation FD Disclosure. The information in this Form 8-K and Exhibit attached hereto shall not be deemed filed for purposes of Section 18 of the Securities Act of 1934, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference.
 
Item 9.01 Financial Statements and Exhibits
 
 
(d)  
Exhibits
 
Exhibit No.
Description
 
     
99.1  
Earnings Release dated January 24, 2011 for Year-to-Date and Quarter Ended 12/31/10
 
 
 
 
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.
 
 
  FIRST M & F CORPORATION  
     
Date: January 24, 2011       
 
/s/ John G. Copeland  
     
  Name:  John G. Copeland  
  Title: EVP & Chief Financial Officer  
       

 
EXHIBIT INDEX
 
Exhibit No.
Exhibit
 
     
99.1  
Press Release dated January 24, 2011