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):

February 17, 2009


BRITTON & KOONTZ CAPITAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)

 
 

Mississippi
0-22606
64-0665423
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer
of Incorporation)
 
Identification No.)

 
500 Main Street, Natchez, Mississippi  39120
(Address of Principal Executive Offices) (Zip Code)


(601) 445-5576
Registrant’s Telephone Number, Including Area Code:


Check the appropriate box below if the 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 February 17, 2009, the Board of Directors of Britton & Koontz Capital Corporation (the “Company”) declared a quarterly cash dividend on its common stock of $.18 per share, payable on March 13, 2009, to shareholders of record at the close of business on February 28, 2009.  On February 18, 2008, the Company issued a press release announcing the declaration of the quarterly cash dividend.  The press release is attached hereto as Exhibit 99.1.

Item 9.01                        Financial Statements and Exhibits.


(d)           Exhibits










 

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 thereto duly authorized.


BRITTON & KOONTZ CAPITAL CORPORATION



February 18, 2009                                                  /s/ W. Page Ogden
                                        __________________________
W. Page Ogden
President and Chief Executive Officer
 
 
 
 

 
 
 

Exhibit Index




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