e60113489frm8k.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): May 20, 2008
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FLUSHING
FINANCIAL CORPORATION
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(Exact
Name of Registrant as Specified in Charter)
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DELAWARE
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000-24272
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11-3209278
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(State
of Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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1979
MARCUS AVENUE, SUITE E140
LAKE
SUCCESS, NEW YORK
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11042
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (718)
961-5400
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))
Item
5.02(e).
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Departure
of Directors or Certain Officers; Election of Directors;
Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
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At the
annual meeting of shareholders of Flushing Financial Corporation (the “Company”)
held on May 20, 2008, the Company’s shareholders approved an amendment to the
Company’s 2005 Omnibus Incentive Plan (the “Plan”) authorizing an additional
600,000 shares for the Plan, of which 350,000 are available for full-value
awards (such as restricted stock and restricted stock units) and 250,000 are
available for non-full-value awards (such as stock options).
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Amendment
to 2005 Omnibus Incentive Plan. Incorporated by
reference
to an Appendix to the Company’s Schedule 14A filed
April
7, 2008.
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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: May
23, 2008
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FLUSHING
FINANCIAL CORPORATION |
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By:
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/s/ David
W. Fry |
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Name: David
W. Fry |
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Title:
Executive Vice President,
Treasurer and
Chief Financial
Officer
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INDEX TO
EXHIBITS
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10.1
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Amendment
to 2005 Omnibus Incentive Plan. Incorporated by reference to an Appendix
to the Company’s Schedule 14A filed April 7,
2008.
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