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):
August 25, 2004
TriCo Bancshares
(Exact name of registrant as specified in its charter)
California 0-10661 94-2792841
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(State or other (Commission File No.) (I.R.S. Employer
jurisdiction of Identification No.)
incorporation)
63 Constitution Drive, Chico, California 95973
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:(530) 898-0300
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))
Item 8.01: Other Events
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The Board of Directors of TriCo Bancshares (NASDAQ: TCBK), parent company
of Tri Counties Bank, declared a quarterly cash dividend of $0.11 (eleven cents)
per share at its meeting held on August 24, 2004. The dividend is payable on
September 30, 2004 to holders of record at the close of business on September
10, 2004 as indicated in the Company's press release dated August 25, 2004, a
copy of which is attached as Exhibit 99.1.
Item 9.01: Financial Statements and Exhibits
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(c) Exhibits
99.1 Press release dated August 25, 2004
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.
TRICO BANCSHARES
Date: August 26, 2003 By: /s/ Thomas J. Reddish
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Thomas J. Reddish, Vice President and
Chief Financial Officer (Principal
Financial and Accounting Officer)
INDEX TO EXHIBITS
Exhibit No. Description
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99.1 Press release dated August 25, 2004
Exhibit 99.1
TRICO BANCSHARES ANNOUNCES QUARTERLY CASH DIVIDEND
PRESS RELEASE Contact: Thomas J. Reddish
FOR IMMEDIATE RELEASE Executive Vice President & CFO
(530) 898-0300
CHICO, Calif. - (August 25, 2004) - The Board of Directors of TriCo Bancshares
(NASDAQ: TCBK), parent company of Tri Counties Bank, declared a quarterly cash
dividend of $0.11 (eleven cents) per share at its meeting held on August 24,
2004. The dividend is payable on September 30, 2004 to holders of record at the
close of business on September 10, 2004.
TriCo Bancshares and Tri Counties Bank are headquartered in Chico, California.
Tri Counties Bank has a 29-year history in the banking industry. As of June 30,
2004, Tri Counties Bank has over $1.54 billion in assets, and operates 33
traditional branch locations and 13 in-store branch locations in 21 California
counties. Tri Counties Bank offers financial services and provides a diversified
line of products and services to consumers and businesses, which include demand,
savings and time deposits, consumer finance, online banking, mortgage lending,
and commercial banking throughout its market area. It operates a network of 57
ATMs and a 24-hour, seven days a week telephone customer service center.
Brokerage services are provided at the Bank's offices by the Bank's association
with Raymond James Financial, Inc. For further information please visit the Tri
Counties Bank web-site at http://www.tricountiesbank.com.