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CASS > SEC Filings for CASS > Form 8-K on 30-Jan-2014All Recent SEC Filings




Results of Operations and Financial Condition, Change in Directors o

Item 2.02. Results of Operations and Financial Condition.

On January 30, 2014, Cass Information Systems, Inc. (the "Company") issued a press release announcing its financial results for the fourth quarter and fiscal year ended December 31, 2013. 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.

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 27, 2014, Harry M. Murray, the Company's Executive Vice President-Corporate Development, assumed a non-executive officer role at the Company. The Company has assigned all of Mr. Murray's former responsibilities among its remaining executive officers.

Item 8.01. Other Events.

Also on January 30, 2014, the Company announced that its Board of Directors declared a first quarter cash dividend of $0.20 per share payable on March 17, 2014 to shareholders of record on March 5, 2014.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Number       Description

99.1         Press release issued by Cass Information Systems, Inc. dated January
             30, 2014.

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