8-K 1 form8k-71627_wayne.htm

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)    October 28, 2005

Wayne Savings Bancshares, Inc.
(Exact name of registrant as specified in its charter)

Delaware 0-23433 31-1557791

(State or other jurisdiction
of incorporation)
(Commission File Number) (IRS Employer
Identification No.)

151 N. Market Street, Wooster, Ohio 44691

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code    (330) 264-5767

Not Applicable
(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 (see General Instruction A.2 below):

¨  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425)

¨  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))

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Item 7.01 Regulation FD Disclosure

        On October 28, 2005, Wayne Savings Bancshares, Inc. (the “Company”) issued a press release announcing its earnings for the quarter and six months ended September 30, 2005. A copy of the press release dated October 28, 2005 is attached as Exhibit 99 to this report. The press release is being furnished to the SEC and shall not be deemed to be “filed” for any purpose.

Item 9.01 Financial Statements and Exhibits

(a)
(b)
(c)
(d)
Not applicable.
Not applicable.
Not applicable.
Exhibits

Exhibit Number Description
 
          99 Press release, dated October 28, 2005

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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: October 31, 2005






By:


WAYNE SAVINGS BANCSHARES, INC.



/s/ H. Stewart Fitz Gibbon III
H. Stewart Fitz Gibbon III
Senior Vice President
Chief Financial Officer


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