UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): October 8, 2004
| NATIONAL PROCESSING, INC. | ||
| (Exact Name of Registrant as Specified in Charter) |
| Ohio | 1-11905 | 61-1303983 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| 1900 East Ninth Street, Cleveland, Ohio | 44114-3484 | |
| (Address of Principal Executive Offices) | (Zip Code) |
| (216) 222-3368 | ||
| (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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01. Other Events.
On October 8, 2004, shareholders of National Processing, Inc. voted to approve the merger between Bank of America and National Processing, Inc. Reference is made to the news release dated October 8, 2004, a copy of which is filed as Exhibit 99 to this Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(a) Financial Statements of Businesses Acquired: Not applicable
(b) Pro Forma Financial Information: Not applicable
(c) Exhibits: 99 – News Release
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.
|
National Processing, Inc. (Registrant) |
||
| Dated: October 8, 2004 |
By /s/ Carlton E. Langer Carlton E. Langer Secretary |
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