1 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 4, 2004 EFC BANCORP, INC. ----------------- (Exact name of registrant as specified in its charter) Delaware 1-13605 36-4193304 ------------------- ------- ---------- (State or other (Commission File Number) (IRS Employer jurisdiction of Identification No.) incorporation) 1695 Larkin Avenue, Elgin, Illinois 60123 ----------------------------------- ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (847) 741-3900 -------------- 2 ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE ----------------------------------------- The Board of Directors has appointed the following as officers of the Company and its wholly owned subsidiary EFS Bank for fiscal year 2004: Chairman: Leo M. Flanagan, Jr. Chief Executive Officer: Barrett J. O'Connor President, Chief Operating Officer and Treasurer: James J. Kovac Chief Financial Officer and Senior Vice President: Eric J. Wedeen Corporate Secretary: Ursula Wilson ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS --------------------------------- Exhibit 99.1 Press Release Dated February 4, 2004 ITEM 12. RESULTS OF OPERATIONS AND FINANCIAL CONDITION --------------------------------------------- On February 4, 2004, EFC Bancorp, Inc. announced its financial results for the quarter and year ended December 31, 2003. The press release announcing financial results for the quarter and year ended December 31, 2003 is filed as Exhibit 99.1 and incorporated herein by reference. 3 SIGNATURE 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 thereunto duly authorized. EFC BANCORP, INC. Date: February 4, 2004 By: /s/ Eric J. Wedeen --------------------------------------- Eric J. Wedeen Chief Financial Officer and Senior Vice President