- Current report filing (8-K)
August 17 2012 - 5:16PM
Edgar (US Regulatory)
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): August 17, 2012
JEFFERSONVILLE BANCORP
(Exact name of registrant as specified in its charter)
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New York
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0-19212
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22-2385448
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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P.O. Box 398, Jeffersonville, New York 12748
(Address of principal executive offices)
Registrants telephone number, including area code: (845) 482-4000
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On August 17, 2012, Jeffersonville Bancorp (the Company) announced the appointments of Mr. Philip
Coombe III, Mr. David W. Bodenstein, and Mr. Fred W. Stabbert III to serve on the Board of Directors of the Company and the Companys wholly-owned subsidiary bank, The First National Bank of Jeffersonville (the
Bank). Messrs. Bodenstein and Stabbert will serve in the class of directors whose term expires in 2013. Mr. Coombe will serve in the class of directors whose term expires in 2014. The appointments were effective on August 14,
2012.
The newly appointed directors are expected to serve on the following committees of the Board of Directors:
Mr. Coombe -
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Loan Committee and Compliance & Asset/Liability Committee.
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Mr. Bodenstein -
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Loan Committee and Audit Committee.
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Mr. Stabbert -
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Loan Committee and Strategic & EDP Committee.
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There are no arrangements or understandings between the newly appointed directors and any other person pursuant to which they were selected as a director.
There are and have been no transactions, either since the beginning of the Companys last fiscal year or that are currently proposed, regarding
Mr. Coombe that are required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Messrs. Bodenstein and Stabbert are
customers of, and have had loan transactions, with the Bank. The loans were made in the ordinary course of the Banks business, on substantially the same terms, including interest rates and collateral, as those prevailing at the time for
comparable loans with persons not related to the Bank, and which did not involve more than the normal risk of collectibility or present other unfavorable features.
In addition, Mr. Bodenstein is the President of Mike Preis, Inc., the Banks primary insurance agency. In the Banks last fiscal year, the total insurance premiums paid to Mike Preis, Inc.
by the Company approximated $202,000.
A copy of the press release relating to the appointments, dated August 17, 2012, is attached
hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01
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Financial Statements and Exhibits
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Exhibit
No.
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Description
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99.1
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Press Release dated August 17, 2012.
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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.
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JEFFERSONVILLE BANCORP
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(Registrant)
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/s/ John A. Russell
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John A. Russell
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Senior Vice President and Chief Financial Officer
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Date: August 17, 2012
EXHIBIT INDEX
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Exhibit
No.
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Description
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99.1
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Press Release dated August 17, 2012.
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