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): November 10, 2005
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DSA Financial Corporation
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(Exact Name of Registrant as Specified in its Charter)
Delaware 0-50864 20-1661802
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(State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer
of Incorporation) Identification No.)
118 Walnut Street, Lawrenceburg, Indiana 47025
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Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (812) 537-0840
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Not Applicable
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(Former name or former address, 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 (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 1.01. Entry into a Material Definitive Agreement.
On November 10, 2005, stockholders of DSA Financial Corporation (the
"Registrant") approved the Registrant's 2005 Stock Based-Incentive Plan (the
"Stock Incentive Plan"). A description of the Stock Incentive Plan is included
in "Proposal 3 - Approval of the 2005 Stock-Based Incentive Plan" of the
Registrant's Definitive Proxy Statement for its 2005 Annual Meeting, as filed
with the Securities and Exchange Commission (the "SEC") on October 11, 2005, and
is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(a) Not Applicable.
(b) Not Applicable.
(c) Exhibits.
Exhibit No. Description
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10 DSA Financial Corporation 2005 Stock Based-
Incentive Plan (incorporated by reference to
Appendix A of the Registrant's Definitive Proxy
Statement for the 2005 Annual Meeting of Stockholders
(File No. 0-50864), as filed with the SEC on October
11, 2005)
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.
DSA FINANCIAL CORPORATION
DATE: November 10, 2005 By: /s/ Edward L. Fischer
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Edward L. Fischer
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit No. Description
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10 DSA Financial Corporation 2005 Stock
Based-Incentive PLan (incorporated by
reference to Appendix A of the Registrant's
Definitive Proxy Statement for the 2005
Annual Meeting of Stockholders (File
No. 0-50864), as filed with the SEC on
October 11, 2005)