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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, 2011
MID-WISCONSIN FINANCIAL SERVICES, INC.
(Exact name of registrant as specified in its charter)
WISCONSIN 0-18542 06-1169935
(State or Other (Commission File (IRS Employer
Jurisdiction of Number) Identification
Incorporation) Number)
132 WEST STATE STREET
MEDFORD, WI 54451
(Address of principal executive offices, including Zip Code)
(715) 748-8300
Registrant's telephone number, including area code
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:
o Written communications pursuant to Rule 425 under the Securities Act (17
CFR 23.425)
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 THE REPORT
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS: COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On March 3, 2011, Mid-Wisconsin Financial Services, Inc. announced the
departure of Mark A. King, Chief Financial Officer and Chief Operating Officer,
effective February 25, 2011, and the appointment of Rhonda R. Kelley as the
Company's Principal Accounting Officer. A press release containing this
announcement is attached to this report as Exhibit 99.1.
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 99.1 Press release dated March 3, 2011
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.
MID-WISCONSIN FINANCIAL SERVICES, INC.
Date: March 3, 2011 By: JAMES F. WARSAW
James F. Warsaw
President and Chief Executive Officer
EXHIBIT INDEX
TO
FORM 8-K
OF
MID-WISCONSIN FINANCIAL SERVICES, INC.
DATED FEBRUARY 25, 2011
Pursuant to Section 102(d) of Regulation S-T
(17 C.F.R. Section 232.102(d))
EXHIBIT 99.1 PRESS RELEASE DATED MARCH 3, 201