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
Date of report (Date of earliest event reported) July 22, 2005 (July 21, 2005)
-----------------------------
Cass Information Systems, Inc.
--------------------------------------------------------------------------------
(Exact Name of Registrant as Specified in its Charter)
Missouri
--------------------------------------------------------------------------------
(State or Other Jurisdiction of Incorporation)
2-80070 43-1265338
--------------------------------------------------------------------------------
(Commission File Number) (IRS Employer Identification No.)
13001 Hollenberg Drive, Bridgeton, Missouri 63044
--------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(314) 506-5500
--------------------------------------------------------------------------------
(Registrant's Telephone Number, Including Area Code)
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:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
CASS INFORMATION SYSTEMS, INC.
FORM 8-K
Item 2.02. Results of Operations and Financial Condition.
On July 21, 2005, Cass Information Systems, Inc. issued a press release
announcing its preliminary results of operations for the second quarter of
fiscal year 2005, which ended June 30, 2005. A copy of the press release is
attached hereto as Exhibit 99.1 and hereby incorporated by reference. The
information in this Form 8-K, including Exhibit 99.1, is being furnished under
Item 2.02 and shall not be deemed to be "filed" for the purposes of Section 18
of the Securities Exchange Act of 1934 (the "Exchange Act"), as amended, or
otherwise subject to the liabilities of such section, nor shall such information
be deemed incorporated by reference in any filing under the Securities Act of
1933 or the Exchange Act, as amended, except as shall be expressly set forth by
specific reference in such a filing.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
Exhibit No. Description
----------- -----------
99.1 Press Release dated July 21, 2005, issued by Cass
Information Systems, Inc.
2
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.
Cass Information Systems, Inc.
July 21, 2005 By: /s/ Lawrence A. Collett
----------------------------------------
Lawrence A. Collett
Chairman and Chief Executive Officer
July 21, 2005 By: /s/ Eric H. Brunngraber
----------------------------------------
Eric H. Brunngraber
Vice President-Secretary
(Chief Financial and Accounting Officer)
3
EXHIBIT INDEX
Exhibit
Number Description
------ -----------
99.1 Press Release dated July 21, 2005.
4