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): June 20, 2008

CENTRAL FEDERAL CORPORATION

(Exact Name of Registrant as Specified in its Charter)

Delaware		0-25045		34-1877137
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification Number)

2923 Smith Road, Fairlawn, Ohio		44333		(330) 666-7979
(Address of Principal Executive Offices)		(Zip Code)		(Registrant’s Telephone Number)

Not Applicable

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 8.01		Other Events

On June 20, 2008, the registrant issued a press release announcing that its Board of Directors declared a cash dividend of 5 cents per share on its common stock to be paid on July 18, 2008 to shareholders of record on July 7, 2008.

A copy of the press release is included as Exhibit 99.1 to this report.

Item 9.01		Financial Statements, Pro Forma Financial Information and Exhibits

(d) Exhibits

99.1		Press release issued on June 20, 2008 announcing the dividend

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.