On January 29, 2009, Cass Information Systems, Inc. (the "Company") issued a press release announcing its financial results for the fourth quarter and fiscal year ended December 31, 2008. A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

The information reported under this Item 2.02 of Form 8-K, including Exhibit 99.1, is being furnished and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of such section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Also on January 29, 2009, the Company announced that at its January meeting, the Board of Directors declared a regular quarterly cash dividend of $0.13 per share payable on March 16, 2009 to shareholders of record on March 5, 2009.

(d) Exhibits.

Exhibit
Number    Description
99.1      Press release issued by Cass Information Systems, Inc. dated January 29, 2009.