Attached files
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| EX-99.1 - INTEGRA BANK CORP | v199985_ex99-1.htm |
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
| Date of Report (Date of earliest event reported) October 27, 2010 | |||
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INTEGRA
BANK CORPORATION
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(Exact
name of registrant as specified in its charter)
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Indiana
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0-13585
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35-1632155
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
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of
incorporation)
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File
Number)
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Identification
No.)
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21
S.E. Third Street
P.O.
Box 868
Evansville,
Indiana 47705-0868
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(Address
of principal executive offices) (Zip
Code)
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| Registrant’s telephone number, including area code (812) 464-9677 | |||
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Not
Applicable
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(Former
name or former address, if changed since last
report.)
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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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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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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o
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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 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
October 27, 2010, the Board of Directors of Integra Bank Corporation ("Integra")
adopted a resolution increasing the size of the Board of Directors to seven
members and appointed Judge Wayne S. Trockman to fill the vacancy and serve as a
director for a term expiring at the 2011 annual meeting of shareholders. There
are no arrangements or understandings between Judge Trockman and any other
persons pursuant to which he was selected as a director, and there are no
reportable transactions under Item 401(a) of Regulation S-K.
Judge
Trockman is 51 years old. Since December 1999, he has served as Judge
of the Vanderburgh Superior Court. From 2002 through 2005 and during
2007, Hon. Wayne S. Trockman served as Chief Judge of the Court.
Judge
Trockman has been appointed to Integra's Audit Committee and Compensation
Committee. He will also serve on the Board of Directors of Integra’s banking
subsidiary, Integra Bank N.A. and its Wealth Management
Committee. The Board of Directors has determined that Judge Trockman
is "independent" in accordance with the listing standards of Nasdaq Global
Market and the rules promulgated by the Securities and Exchange Commission, and
otherwise meets the applicable criteria for audit committee
members.
ITEM
9.01 Financial Statements and Exhibits
99.1 Press
Release dated October 27, 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.
| INTEGRA BANK CORPORATION | |||
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Dated: October
27, 2010
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By:
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/s/ Michael B. Carroll | |
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Michael
B. Carroll
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Chief
Financial Officer
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INDEX TO
EXHIBITS
| Exhibit No. | Description |
|
99.1
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Press
Release dated October 27,
2010.
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