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 20, 2011
CENTRAL FEDERAL
CORPORATION
(Exact name of registrant as
specified in its charter)
| Delaware | 0-25045 | 34-1877137 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 2923 Smith Road, Fairlawn, Ohio | 44333 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (330) 666-7979
| (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.
On January 20, 2011, the registrant issued a press release indicating that the Annual Meeting of shareholders would take place on May 19, 2011. The record date for shareholders to vote at the meeting was set at April 8, 2011.
The press release is attached as exhibit 99.
Item 9.01. Exhibits
99 Press release issued January 20, 2011 announcing the date of the Annual Meeting and record date for shareholders eligible to vote at the meeting.
2
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.
| Central Federal Corporation | ||||
|
Date: January 20, 2011
|
By: | /s/ Therese Ann Liutkus | ||
|
|
||||
|
|
Therese Ann Liutkus, CPA President, Treasurer and Chief Financial Officer |
|||
3