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): November 6,
2008
CAMCO FINANCIAL
CORPORATION
(Exact name of registrant as specified in its
charter)
|
DELAWARE
|
0-25196
|
51-0110823
|
|
(State
or other jurisdiction of incorporation)
|
(Commission
File No.)
|
(IRS
Employer I.D. No.)
|
6901
Glenn Highway, Cambridge,
Ohio 43725
(Address of
principal executive offices) (Zip Code)
Registrant's
telephone number, including area code: (740)
435-2020
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
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))
Section
7 – Regulation FD
|
Item
7.01.
|
Regulation FD
Disclosure.
|
On November 6, 2008, Camco Financial
Corporation held a Special Meeting of Stockholders to vote upon the adoption of
the Merger Agreement between Camco and First Place Financial
Corp. Attached as Exhibit 99.1 are the script and slides presented by
Richard C. Baylor, Camco’s Chief Executive Officer, at the Special
Meeting. Attached as Exhibit 99.2 is a press release issued by Camco
on November 6, 2008 regarding the Special Meeting.
Item
9.01. Financial Statements and Exhibits.
Exhibit
99.1 Script and Power Point from
Special Stockholders’ Meeting
Exhibit
99.2 Press release dated November 6,
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 thereunto duly authorized.
CAMCO FINANCIAL CORPORATION
|
|
By: /s/ Richard C.
Baylor
|
| |
Richard
C. Baylor |
| |
Chief
Executive Officer |
Date: November
6, 2008