Current Report Filing (8-k)
March 02 2015 - 6:26AM
Edgar (US Regulatory)
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 25, 2015 |
SEACOAST
BANKING CORPORATION OF FLORIDA
(Exact Name of Registrant as Specified in
its Charter)
Florida |
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001-13660 |
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59-2260678 |
(State or Other Jurisdiction
of Incorporation) |
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(Commission
File Number) |
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(IRS Employer
Identification No.) |
815 Colorado Avenue, Stuart, Florida |
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34994 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: |
(772) 287-4000 |
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:
¨ |
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 5.02. Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) On February 25,
2015, Dale M. Hudson, a member of the Board of Directors of Seacoast Banking Corporation of Florida (“Seacoast”
or the “Company”), gave notice of his decision to retire at the end of his term and not stand for re-election to the
Board of Directors of the Company (the “Board”) at the Company’s 2015 Annual Meeting of Stockholders (the “Annual
Meeting”). Mr. Hudson will continue to serve on the board of directors of the Company’s principal operating subsidiary,
Seacoast National Bank (“SNB”). Mr. Hudson retired as Vice Chairman of Seacoast in December 2010 and was one of the
initial directors when the Company was formed in 1983.
Item 8.01 Other
Events.
On
February 26, 2015, in connection with Mr. Hudson’s announcement, and pursuant to the Agreement
and Plan of Merger, dated as of April 24, 2014, by and among Seacoast, SNB, The BANKshares, Inc. (“BANKshares”) and
BANKshares’ wholly-owned subsidiary BankFIRST, the Board nominated Jacqueline L. Bradley, currently a director of SNB, to
stand for election as a Class I director at the Annual Meeting, replacing Dale M. Hudson.
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
hereunto duly authorized.
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SEACOAST BANKING CORPORATION OF FLORIDA |
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Date: March 2, 2015 |
By: |
/s/ Dennis S. Hudson, III |
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Dennis S. Hudson, III |
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Chairman and Chief Executive Officer |
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