Form 8-K








Form 8-K



Current Report

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

August 1, 2012

Date of Report (Date of earliest event reported)





Fidelity Southern Corporation

(Exact name of registrant as specified in its charter)




Georgia   No. 001-34981   No. 58-1416811


of incorporation)



File Number)


(IRS Employer

Identification No.)

3490 Piedmont Road, Suite 1550

Atlanta, Georgia 30305

(Address of principal executive offices)

(404) 639-6500

Registrant’s telephone number, including area code



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:


¨ 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 8.01 Other Events

On August 1, 2012, H. Palmer Proctor Jr., President of Fidelity Southern Corporation (the “Company”), and Stephen H. Brolly, Chief Financial Officer of the Company, gave a presentation to attendees at the Keefe, Bruyette & Woods 2012 Community Bank Investors Conference in New York City. A copy of the investor presentation is being furnished as an exhibit to this report and is incorporated by reference into this Item 8.01.


Item 9.01 Financial Statements and Exhibits


(d) Exhibits


Exhibit No.



99.1    Investor Presentation Materials


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.


/s/ Stephen H. Brolly

Stephen H. Brolly

Chief Financial Officer

August 3, 2012