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EX-99.1 - EX-99.1 - FARMERS & MERCHANTS BANCORP INCk49983exv99w1.htm
 
 
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 21, 2011
Farmers & Merchants Bancorp, Inc.
 
(Exact Name of Registrant as Specified in its Charter)
         
Ohio   000-14492   34-1469491
         
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)
     
307 North Defiance Street, Archbold, Ohio   43502
     
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s Telephone Number, including Area Code   (419) 446-2501
 
N/A
 
(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))
 
 

 


 

Item 8.01.   Other Events
     On January 21, 2011, Farmers & Merchants Bancorp, Inc. issued a press release announcing that its Board of Directors has authorized the repurchase of up to 200,000 shares (approximately 4.26%) of its outstanding common stock commencing January 21, 2011, and ending December 31, 2011. A copy of the press release is furnished herewith as Exhibit 99. The Board has authorized the appropriate officers of the Company to effect repurchases either in the open market or in privately negotiated transactions.
Item 9.01.   Financial Statements and Exhibits
     (d) Exhibits.
The following exhibits are furnished herewith:
         
Exhibit    
Number   Exhibit
  99    
Press release, dated January 21, 2011, announcing authorization for Registrant’s 2011 stock repurchase program.
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 authorized.
         
  FARMERS & MERCHANTS BANCORP, INC.
(Registrant)
 
 
Dated: January 21, 2011  /s/ Paul S. Siebenmorgen    
  Paul S. Siebenmorgen   
  President & Chief Executive Officer   
 
         
     
  /s/ Barbara J. Britenriker    
  Barbara J. Britenriker   
  Executive Vice President & Chief Financial Officer   

 


 

         
Exhibit Index
         
Exhibit    
Number   Description of Exhibit
  99    
Company Press Release dated January 21, 2011