Unassociated Document
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
9, 2008
______________________________________________________________________________________________________________________
CAPITOL
FEDERAL FINANCIAL
______________________________________________________________________________________________________________________
(Exact
name of Registrant as specified in its Charter)
United
States
000-25391
48-1212142
______________________________________________________________________________________________________________________
(State
or
other jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer Identification Number)
700
Kansas Avenue Topeka, Kansas 66603
____________________________________________________________________________________________________________________
(Address
of principal executive offices) (Zip Code)
Registrant's
telephone number, including area code:
(785)
235-1341
N/A
_______________________________________________________________________________________________________________________
(Former
name or former address, if changed since last report)
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:
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))
ITEM
7.01
REGULATION FD DISCLOSURE
The
Registrant's press release dated January 8, 2008 announcing the annual meeting
presentation will be available on the company website at 10:00 a.m. central
time
on January 9, 2008 is attached hereto as Exhibit 99.1(a), and is incorporated
herein by reference. Additional information supplied includes the CFFN Annual
Shareholders Meeting Slide Presentation as Exhibit
99.1(b).
The
Registrant's press release dated January 9, 2008, announcing a cash
dividend of $0.50 per share on outstanding CFFN common stock payable on February
15, 2008 to stockholders of record as of the close of business on February
1,
2008, is attached hereto as Exhibit 99.2, and is incorporated herein by
reference.
During
the question and answer segment of the Annual Meeting held January 9, 2008,
it
was discussed that Capitol Federal Financial had repurchased shares during
the
quarter ended 12/31/07. Under the current repurchase plan, 223,542 shares
were purchased during the quarter at an average share price of $32.41. The
plan has no expiration date and there are 187,931 shares remaining as of
December 31, 2007.
ITEM
9.01
FINANCIAL STATEMENTS AND EXHIBITS.
(c)
Exhibits
Exhibit
99.1(a) - Annual Meeting Press Release dated January 8, 2008
Exhibit
99.1(b) - CFFN Annual Stockholders Meeting Slide Presentation.
Exhibit
99.2 - Dividend Press Release dated January 9, 2008
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.
CAPITOL
FEDERAL FINANCIAL
Date: January
9, 2008 By:
/s/ Kent
G. Townsend
__________________________________
Kent
G.
Townsend, Executive Vice-President
and
Chief Financial Officer