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EX-99.1 - EXHIBIT 99.1 - FIRST M&F CORP/MSa4q2011dividendletterexhib.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) December 30, 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 7.01 Regulation FD Disclosure

On December 30, 2011, First M & F Corporation issued a letter with the fourth quarter dividend check discussing recent financial performance and the December 30, 2011 dividend. On January 3, 2012 a copy of this letter was also sent to stockholders of shares held by banks and brokers. A copy of the letter is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

Exhibit No. Description
99.1            Letter to shareholders dated December 30, 2011



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 3, 2012
/s/ John G. Copeland

Name: John G. Copeland
Title: EVP & Chief Financial Officer



EXHIBIT INDEX

Exhibit No.        Exhibit

99.1            Letter dated December 30, 2011