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)

January 28, 2010

OSAGE BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

Maryland

1-33224

32-0181888

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

239 East Main Street, Pawhuska, Oklahoma	74056
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code:

(918) 287-2919

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):

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)).

INFORMATION TO BE INCLUDED IN REPORT

Item 2.02 Results of Operation and Financial Condition

On January 28, 2010, the Registrant issued a press release to report its results of operations for the quarter and six months ended December 31, 2009. A copy of the press release is furnished with this Form 8-K as Exhibit 99.1.

Item 8.01 Other Events

On January 28, 2010, the Registrant announced that its Board of Directors had declared a cash dividend of $0.85 per share payable February 23, 2010 to stockholders of record as of the close of business on February 9, 2010. For further information, reference is made to the Registrant’s press release, dated January 28, 2010 which is furnished with this Form 8-K as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits. The following exhibits are furnished with this report.

Exhibit 99.1 -- Press Release dated January 28, 2010.

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.

	OSAGE BANCSHARES, INC.
Date: January 28, 2010	By:	/s/ Mark S. White
		Mark S. White President and Chief Executive Officer

OSAGE BANCSHARES, INC. 8-K