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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
May 14, 2004
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(Date of earliest event reported)
FFLC BANCORP, INC.
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(Exact name of registrant as specified in its charter)
FLORIDA
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(State or other jurisdiction of incorporation)
000-22608 59-3204891
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(Commission File Number) (IRS Employer
Identification Number)
800 North Boulevard West, Post Office Box 490420, Leesburg, Florida 34749-0420
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(Address of Principal Executive Offices) (Zip Code)
(352) 787-3311
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(Registrant's telephone number, including area code)
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Item 5. Other Events and Regulation FD Disclosure
FFLC Bancorp, Inc. announced today that at meetings of the Boards of the
Company and the Bank held on May 13, 2004, James P. Logan was elected Chairman
of the Board of the Company and the Bank and that Ted R. Ostrander, Jr., was
elected Vice Chairman of the Company and the Bank and Mr. Gregory P. Padgett was
elected to the Boards of FFLC Bancorp, Inc. and First Federal Savings Bank for a
one-year term.
The full text of the press release is attached as Exhibit 99.1.
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.
Date: May 14, 2004
FFLC Bancorp Inc.
By: /s/ Stephen T. Kurtz
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Name: Stephen T. Kurtz
Title: President and Chief Executive
Officer
By:
/s/ Paul K. Mueller
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Name: Paul K. Mueller
Title: Executive Vice President and
Chief Financial Officer