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): February 25, 2008
Timberland
Bancorp, Inc.
(Exact
name of registrant as specified in its charter)
Washington |
0-23333 |
91-1863696 |
State or other
jurisdiction |
Commission |
(I.R.S.
Employer |
Of
incorporation |
File
Number |
Identification
No.) |
624
Simpson Avenue, Hoquiam, Washington |
98550 |
(Address of
principal executive offices) |
(Zip
Code) |
Registrant’s
telephone number (including area code) (360) 533-4747
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.
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[
] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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[
] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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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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[
] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act
(17
CFR 240.13e-4(c))
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<PAGE>
Item 8.01 Other
Events
On
February 25, 2008, Timberland Bancorp, Inc. issued a press release announcing
that its Board of Directors has authorized the repurchase of up to 5% of the
Company’s outstanding shares, or 343,468 shares. A copy of the press
release is attached hereto as Exhibit 99.1, which is incorporated herein by
reference.
Item
9.01 Financial Statements and Exhibits
99.1
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Press Release of Timberland Bancorp, Inc. dated February 25,
2008
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<PAGE>
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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TIMBERLAND
BANCORP,INC. |
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DATE: February
25, 2008 |
By: /s/Dean J.
Brydon
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Dean J. Brydon |
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Chief Financial Officer |
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<PAGE>
Exhibit
99.1
<PAGE>
PRESS RELEASE: FOR IMMEDIATE
PUBLICATION
For
further information contact: Michael Sand, President &
CEO
Dean Brydon,
Chief Financial Officer
At
(360) 533-4747
Timberland
Bancorp, Inc. Announces Authorization
To
Repurchase Stock
Hoquiam, WA. – February 25,
2008 – Timberland Bancorp, Inc. (NASDAQ: TSBK) announced today that its Board of
Directors has authorized the repurchase of up to 5% of the Company’s outstanding
shares, or 343,468 shares. The repurchase authorization is the 16th
buyback Timberland has initiated.
Cumulatively,
Timberland has repurchased 7.8 million shares or 59% of the 13.2 million shares
that were issued in its initial public offering in January 1998 at an average
price of $8.98 per share.
Share
repurchases will commence on February 28, 2008, subject to market
conditions. As in the past, shares will be repurchased through open
market or negotiated transactions, although unsolicited negotiated transactions
or other types of repurchases are possible. No shares will be
repurchased directly from directors or officers of the Company and its financial
institution subsidiary, Timberland Bank.
The purchase price to be paid for the
shares repurchased in the open market will not exceed the higher of the last
reported independent sale price or the highest independent bid quotation
reported on the Nasdaq Global Market System. The number of shares to
be repurchased in the open market during any day generally will not exceed 25%
of the average daily trading volume of the common stock over the preceding four
weeks except for block purchases.
Timberland Bancorp, Inc. is the holding
company for Timberland Bank, which operates 21 full service offices in Grays
Harbor, Thurston, Pierce, King, Kitsap, and Lewis Counties of Washington
State.
<PAGE>
Disclaimer
This
release contains certain “forward-looking statements.” The Company
desires to take advantage of the “safe harbor” provisions of the Private
Securities Litigation Reform Act of 1995 and is including this statement for the
express purpose of availing itself of the protection of such safe harbor with
forward looking statements. These forward-looking statements may
describe future plans or strategies and include the Company’s expectations of
future financial results. Forward-looking statements are subject to a
number of risks and uncertainties that might cause actual results to differ
materially from stated objectives. These risk factors include but are
not limited to the effect of interest rate changes, competition in the financial
services market for both deposits and loans as well as regional and general
economic conditions. The words “believe,” “expect,” “anticipate,”
“estimate,” “project,” and similar expressions identify forward-looking
statements. The Company’s ability to predict results or the effect of
future plans or strategies is inherently uncertain and undue reliance should not
be placed on such statements.
<PAGE>