Item 8.01 Other Events.
On April 17, 2009, Fidelity Southern Corporation ("Fidelity") issued a press release announcing its board of directors on April 16, 2009 approved the distribution of a stock dividend on May 12, 2009 of one new share of every 200 shares held on the record date of May 1, 2009. A copy of this press release is furnished as Exhibit 99.1 hereto and incorporated by reference herein.
In accordance with General Instruction B.2 of Form 8-K, this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits

Exhibit No. Description
99.1 Press Release issued on April 17, 2009

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