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): July 23, 2008

ROME BANCORP, INC.
(Exact name of registrant as specified in its charter)

Delaware   000-27481   16-1573070
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

100 W. Dominick Street, Rome, New York 13440-5810
(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code: (315) 336-7300

Not Applicable
(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[  ]  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 2.02.        Results of Operations and Financial Condition

           On July 23, 2008, Rome Bancorp, Inc. ("the Company") issued a press release announcing its financial results for the quarter ended June 30, 2008. The press release also announced the declaration of a quarterly dividend in the amount of 8.5 cents ($0.085) per common share, payable August 22, 2008 to stockholders of record as of August 8, 2008. A copy of the press release is attached as Exhibit 99.1.

Item 9.01.        Financial Statements and Exhibits

(c)     

The following exhibit is furnished with this report:

     
  Exhibit No. Description
 
 

99.1

Press release issued by Rome Bancorp, Inc. on July 23, 2008.
 

 

 

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.

ROME BANCORP, INC.
   
   
By:  /s/ Charles M. Sprock
  Charles M. Sprock
  Chairman of the Board, President
 
and Chief Executive Officer

Date: July 25, 2008

 

 

 

EXHIBIT INDEX

Exhibit No.

Description

 

99.1

Press Release dated July 23, 2008.

 

 

 

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