form8k-114617_wayne.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
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Date of Report (Date of earliest event reported)
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May 4, 2011
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WAYNE SAVINGS BANCSHARES, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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000-23433
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31-1557791
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(State or other jurisdiction
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(Commission File No.)
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(IRS Employer
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of incorporation)
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Identification No.)
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151 N. Market St., Wooster, Ohio
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44691
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code
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(330) 264-5767
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Not Applicable
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(Former name or former address, if changed since last report)
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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):
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))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 28, 2011, a change in the fiscal year end of Wayne Savings Bancshares, Inc.(the “Company”) and the Company’s wholly-owned subsidiary, Wayne Savings Community Bank (the “Bank”), from March 31 to December 31, was approved in separate meetings duly called and held by the Board of Directors of the Company and the Bank. The audited financial statements for the new fiscal year will be reflected in the Company’s Form 10-K for the year ending December 31, 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 hereunto duly authorized.
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WAYNE SAVINGS BANCSHARES, INC.
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DATE: May 4, 2011
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By:
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/s/ H. Stewart Fitz Gibbon III
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H. Stewart Fitz Gibbon III
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Executive Vice President
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Chief Financial Officer
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