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EX-99.1 - EXHIBIT 99.1 - DCB FINANCIAL CORPv399823_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 29, 2015

 

DCB FINANCIAL CORP

(Exact name of registrant as specified in its charter)

 

Ohio 0-22387 31-1469837
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

110 Riverbend Avenue, Lewis Center, Ohio  43035
(Address of principal executive offices)  (Zip Code)

 

Registrant’s telephone number, including area code: (740) 657-7000

 

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 (see General Instruction A.2. below):

 

¨ 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 and Financial Condition.

 

On January 29, 2015, DCB Financial Corp, the parent holding company of The Delaware County Bank & Trust Company, issued a press release announcing its unaudited results of operations and financial condition for and as of, respectively, the three and twelve months ended December 31, 2014. The press release is attached as Exhibit 99.1 hereto and is incorporated herein by reference.

 

The information contained in Item 2.02 of this Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange 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 to such filing.

 

Item 9.01.    Financial Statements and Exhibits.

(d)      Exhibits

 

The following exhibit is furnished herewith:

 

Exhibit
Number
Exhibit Description
99.1 DCB Financial Corp Announces Fourth Quarter and Full Year 2014 Results dated January 29, 2015

 

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 thereunto duly authorized.

 

  DCB FINANCIAL CORP
     
Date: January 29, 2015    
  By: /s/ J. Daniel Mohr
    J. Daniel Mohr
    Executive Vice President and
    Chief Financial Officer