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 7, 2005
FIRST PACTRUST BANCORP, INC.
(Exact name of Registrant as specified in its Charter)
Maryland 000-49806 04-3639825
--------------------- ------------ ---------------------
(State or other Commission (I.R.S. Employer
jurisdiction File Number Identification No.)
of incorporation or
organization)
610 Bay Blvd. 91910
Chula Vista, California
---------------------------------------- ------------
(Address of principal executive offices) (Zip code)
(619) 691-9741
(Registrant's telephone number, including area code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K 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))
TABLE OF CONTENTS
-----------------
Item 8.01. Other Events
- -----------------------
Item 9.01. Financial Statements and Exhibits
- --------------------------------------------
SIGNATURES
- ----------
Index to Exhibits
- -----------------
Press Release
- -------------
================================================================================
Table of Contents
- -----------------
Item 8.01. Other Events.
On January 7, 2005, First PacTrust Bancorp, Inc. (the "Company") issued a
press release announcing that it would hold its annual shareholders meeting on
Wednesday, April 20, 2005, and that shareholders of record as of March 11, 2005
will be entitled to notice of and to vote at the meeting.
Financial Statements and Exhibits.
Item 9.01.
(c) Exhibits
99.1 Press Release, dated January 7, 2005, of First PacTrust Bancorp,
Inc.
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.
FIRST PACTRUST BANCORP, INC.
Date: January 7, 2005 /s/ James P. Sheehy
----------------------------
James P. Sheehy
Executive Vice President
Secretary and Treasurer
================================================================================
Table of Contents
- -----------------
Index to Exhibits
Exhibit Number Description of Exhibit
- -------------- ----------------------------------------------------------
99.1 Press release, dated January 7, 2005, of First PacTrust
Bancorp, Inc.
================================================================================
Exhibit 99.1
First PacTrust Bancorp, Inc. Announces 2005 Annual Meeting Dates
CHULA VISTA, Calif.--(BUSINESS WIRE)--Jan. 7, 2005--First PacTrust Bancorp,
Inc. (NASDAQ:FPTB), the parent corporation of Pacific Trust Bank, has announced
that its 2005 annual meeting of shareholders will be held 9:00 a.m. PDT on
Wednesday, April 20, 2005, at the Bonita Golf Club located at 5540 Sweetwater
Road, Bonita, California. Shareholders of record as of March 11, 2005 will be
entitled to notice of and to vote at the meeting.
First PacTrust Bancorp, Inc. is a $674.6 million bank holding company, as
of September 30, 2004, headquartered in Chula Vista, California, providing
traditional deposit and credit services through its wholly owned Federal Savings
bank subsidiary, Pacific Trust Bank. The Company has nine banking offices within
San Diego and Riverside Counties. More information about the Company can be
found on its website at http://www.firstpactrustbancorp.com.
CONTACT: First PacTrust Bancorp, Inc.
Hans Ganz, 619-691-1519