Attached files
| file | filename |
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| EX-99.2 - EXHIBIT 99.2 - AMERICAN RIVER BANKSHARES | ex99_2.htm |
| EX-99.1 - EXHIBIT 99.1 - AMERICAN RIVER BANKSHARES | ex99_1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 reported) May 20, 2011
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American River Bankshares
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(Exact name of registrant as specified in its chapter)
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California
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0-31525
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68-0352144
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(State or other jurisdiction
Of incorporation) |
(Commission
File Number) |
(IRS Employer
Identification No.) |
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3100 Zinfandel Drive, Suite 450, Ranch Cordova, California
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95670 | |
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code (916) 851-0123
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Solicitation 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))
Page 1 of 5 Pages
The Index to Exhibits is on Page 3
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders held on May 19, 2011, four items were submitted to a vote of shareholders through the solicitation of proxies. A copy of the voting results is attached as Exhibit 99.1 and is incorporated herein by reference.
Item 8.01: Other Events
Registrant issued a press release May 20, 2011 announcing the re-election of Directors at their Annual Meeting held Thursday, May 19, 2011 in Rancho Cordova, California. The foregoing description is qualified by reference to the press release attached here to as Exhibit 99.2.
Item 9.01. Financial Statements and Exhibits.
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(c)
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Exhibits
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99.1
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Voting results from the registrants 2011 Annual Meeting of Shareholders.
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99.2
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Press release dated May 20, 2011
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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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AMERICAN RIVER BANKSHARES
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/s/ Mitchell A. Derenzo
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May 20, 2011
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Mitchell A. Derenzo, Chief Financial Officer (Principal Accounting and Financial Officer)
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Page 2 of 5
INDEX TO EXHIBITS
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Exhibit No.
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Description
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Page
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99.1
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Voting results from the registrants 2011 Annual Meeting of Shareholders.
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4
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99.2
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Press release of American River Bankshares dated May 20, 2011
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5
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Page 3 of 5