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EX-99 - EXHIBIT 99 - Heritage Financial Group Incex99.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):  April 25, 2013
 
HERITAGE FINANCIAL GROUP, INC.
(Exact name of Registrant as specified in its charter)
 
Maryland
001-34902
38-3814230
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

721 North Westover Boulevard, Albany, Georgia  31707
(Address of principal executive offices)

(229) 420-0000
Registrant's telephone number, including area code

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 240.13e-4(c))



 
 

 

ITEM 2.02.
RESULTS OF OPERATIONS.

On April 25, 2013, Heritage Financial Group, Inc. issued a press release announcing its financial results for the first quarter ended March 31, 2013.  The full text of the press release is set forth in Exhibit 99 to this Current Report on Form 8-K and is incorporated by reference herein.

ITEM 8.01.
OTHER EVENTS

In the Company’s earnings release issued on April 25, 2012, Heritage Financial Group, Inc. announced that it had approved another stock repurchase program adding 394,000 shares, or 5% of the Company's currently outstanding common stock, and has extended the program for an additional year.  As a result, the Company has a total authorization to repurchase up to approximately 427,000 shares that expires in April 2014, unless the program is extended or completed earlier.

ITEM 9.01.
FINANCIAL STATEMENTS AND EXHIBITS.

 
(d)
Exhibits.

 
99
Press Release dated April 25, 2013

SIGNATURES

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.

  HERITAGE FINANCIAL GROUP, INC.  
         
Date:  April 25, 2013
 
By:
/s/ T. Heath Fountain
 
     
T. Heath Fountain
 
     
Executive Vice President and
 
     
Chief Financial Officer
 

 
 

 
 
EXHIBIT INDEX

Exhibit
 
Number
Description of Exhibit(s)
   
Copy of press release issued by the Company on April 25, 2013.