Document


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

April 18, 2019
Date of Report (Date of earliest event reported)

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Fidelity Southern Corporation
(Exact name of registrant as specified in its charter)
Georgia
 
No. 001-34981
 
No. 58-1416811
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
3490 Piedmont Road, Suite 1550
 
 
 
 
Atlanta, Georgia
 
 
 
30305
(Address of principal executive offices)
 
 
 
(Zip Code)
(404) 639-6500
Registrant’s telephone number, including area code
________________________________
 N/A
(Former Name, Former Address and Former Fiscal Year, 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:
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
 
 
 
 
Emerging growth company
o
 
 
 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o






Item 8.01 Other Events
On April 19, 2019, Fidelity Southern Corporation (“Fidelity”) issued a press release announcing its Board of Directors on April 18, 2019 approved the distribution of a quarterly cash dividend of $.12 per share on its Common Stock. This dividend is payable May 10, 2019, to shareholders of record on April 29, 2019. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits
 (d)
Exhibits

Exhibit No.
 
Description
 
 
 
 
Press Release, dated April 19, 2019









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.

FIDELITY SOUTHERN CORPORATION
(Registrant)
/s/ Charles D. Christy    
Charles D. Christy
Executive Vice President and Chief Financial Officer

April 19, 2019