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):   December 18, 2008

CADENCE FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)


Mississippi

1-15773

64-0694755

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

301 East Main Street, Starkville, Mississippi   39759
(Address of principal executive offices)   (Zip Code)



Registrant’s telephone number, including area code: (662) 343-1341

n/a
(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 obligations 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 December 18, 2008, Cadence Financial Corporation ("CADE") issued a press release announcing that shareholders approved an amendment to the company’s Articles of Incorporation that authorizes the issuance of preferred stock by the Company.  Shareholder approval was required in order for Cadence to participate in the U. S. Treasury Department’s Capital Purchase Program.  The press release is attached as Exhibit 99.1 to this Form 8-K and is furnished to, but not filed with, the Commission.


Item 9.01     Financial Statements and Exhibits.

(d)   Exhibits.  
 

Exhibit Number

Description of Exhibit

99.1 Press release issued December 18, 2008



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

CADENCE FINANCIAL CORPORATION

(Registrant)

Date:

December 18, 2008

 

 

 

 

/s/ Richard T. Haston

Richard T. Haston

Executive Vice President,

Chief Financial Officer


EXHIBIT INDEX

Exhibit

 

Description

99.1 Press Release dated December 18, 2008