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EX-99.1 - Sunshine Financial, Inc.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): February 10, 2014


SUNSHINE FINANCIAL, INC.
(Exact name of registrant as specified in its charter)


Maryland
 
000-54280
 
36-4678532
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
     
1400 East Park Avenue, Tallahassee, Florida
 
32301
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (850) 219-7200
 
N/A
(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.

   Sunshine Financial, Inc. announced today that the 2014 annual meeting of stockholders will be held at the Company’s headquarters in Tallahassee, Florida, on Wednesday, May 21, 2014.  March 31, 2014, has been fixed as the record date for determination of the stockholders of the Company entitled to notice of and to vote at the 2014 annual meeting of stockholders.

ITEM 9.01.  Financial Statements and Exhibits

 
(d)
Exhibits
 
       
   
Exhibit 99.1
Press Release dated February 10, 2014.


 
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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.
 
     
SUNSHINE FINANCIAL, INC
         
         
Date:
February 10, 2014
 
By:
  /s/ Scott A. Swain
 
Scott A. Swain, Senior Vice President and
Chief Financial Officer      
 


















 
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EXHIBIT INDEX
 

 
 
Exhibit No.
  Description
         
   
Exhibit 99.1
 
Press Release dated February 10, 2014.