UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM 8-K/A
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 27, 2004
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EVANS BANCORP, INC.
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(Exact name of Registrant as Specified in Charter)
New York 0-18539 16-1332767
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(State or Other Jurisdiction (Commission (I.R.S. Employer
of Incorporation) File Number) Identification Number)
14-16 North Main Street, Angola, New York 14006
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (716) 549-1000
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Page 1 of 5
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
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(c) Exhibits.
99.1 Press Release of Evans Bancorp, Inc. issued February 18,
2004
ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION
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On January 27, 2004, Evans Bancorp, Inc. (the "Company") issued a press
release setting forth its results of operations and financial condition for the
fourth quarter and fiscal year ended December 31, 2003, and on January 28, 2004,
filed a Current Report on Form 8-K including a copy of the press release as
Exhibit 99.1. This press release inadvertently reported fourth quarter 2002 and
2002 year-to-date net income per share and shares outstanding which were not
adjusted to give retroactive effect to a December 2003 stock dividend. On
February 18, 2004, the Company issued a press release announcing the correction.
The Company is hereby amending the Form 8-K filed on January 28, 2004 to furnish
a copy of the February 18, 2004 press release as Exhibit 99.1.
This information is not "filed" pursuant to the Securities Exchange Act
of 1934 and is not incorporated by reference into any registrations under the
Securities Act of 1933.
SIGNATURES
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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.
EVANS BANCORP, INC.
By: /s/ James Tilley
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James Tilley, President & CEO
Dated: February 18, 2004
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EXHIBIT INDEX
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EXHIBIT NO. DESCRIPTION
99.1 February 18, 2004 Press Release