UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): July 22, 2005
1st Independence Financial Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-26570 61-1284899
(Commission File Number) (IRS Employer Identification No.)
104 South Chiles Street, Harrodsburg, Kentucky 40330-1620
(Address of Principal Executive Offices) (Zip Code)
(859) 734-5452
(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 (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 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d) Effective July 21, 2005, the Board of Directors of the Registrant (the
"Board") appointed H. Lowell Wainwright, Jr. to the vacancy caused by the
previously announced retirement of Arthur L. Freeman. Mr. Wainwright was
appointed to serve as a director until the annual meeting of stockholders in
2006, and until his successor is elected and has qualified. The Board does not
expect that Mr. Wainwright will be assigned to any committees of the Board prior
to the organizational meeting of the Board that will follow the annual meting of
stockholders in 2006.
Item 8.01. Other Events
On July 21, 2005 the Board approved and declared a quarterly cash divided of
$0.08 per share on the common stock of the Registrant. The dividend will be paid
on August 15, 2005 to stockholders of record of the Registrant at the close of
business on July 29, 2005.
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.
1st INDEPENDENCE FINANCIAL GROUP, INC.
Date: July 22, 2005 By: /s/ R. Michael Wilbourn
--------------------------
R. Michael Wilbourn
Executive Vice President
and Chief Financial Officer