- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
26 Octubre 2011 - 8:11AM
Edgar (US Regulatory)
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): October 25, 2011
TOWER BANCORP, INC.
(Exact name of registrant as specified in its charter)
Pennsylvania
(State or other jurisdiction
of incorporation)
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001-34277
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25-1445946
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(Commission
file number)
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(IRS employer ID)
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112 Market Street, Harrisburg, Pennsylvania
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17101
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(Address of principal executive office)
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(Zip Code)
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Registrants telephone number, including area code
(717) 231-2700
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):
¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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x
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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Results of Operations and Financial Condition
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On October 26, 2011, Tower Bancorp, Inc. (NASDAQ: TOBC) issued a press release reporting on its results of operations for the quarter ended September 30, 2011. A copy of this press release
is furnished as Exhibit 99.1 to this Report and is not filed for purposes of Section 18 of the Securities Exchange Act of 1934 and is not incorporated by reference into any filings the Registrant has made or may make under the
Securities Act of 1933.
On October 25, 2011
the Registrants Board of Directors declared a quarterly cash dividend of $0.14 per share, payable on November 30, 2011 to shareholders of record at the close of business on November 15, 2011.
Item 9.01.
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Financial Statements and Exhibits.
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Exhibit
No.
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Description
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99.1
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Press Release dated October 26, 2011
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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 thereunto duly authorized.
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TOWER BANCORP, INC.
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(Registrant)
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Date:
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October 26, 2011
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By:
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/s/ Andrew S. Samuel
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Andrew S. Samuel
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Chairman and Chief Executive Officer
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EXHIBIT INDEX
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Exhibit
No.
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Description
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99.1
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Press Release dated October 26, 2011
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