Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 14, 2011 (June 10, 2011)
Fentura Financial, Inc.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
0-23550   38-2806518
(Commission File Number)   (IRS Employer Identification No.)
175 North Leroy Street
P.O. Box 725
Fenton, Michigan
(Address of Principal Executive Offices)   (Zip Code)
Registrant’s telephone number, including area code (810) 629-2263
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 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 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     On June 10, 2011, Fentura Financial, Inc. (the “Company) announced the appointment of Frederick P. Dillingham to the Board of Directors of the Company as well as the wholly owned subsidiary: The State Bank. Mr. Dillingham currently serves as Executive Director of the Economic Development Council of Livingston County, Michigan. He is a former small business owner, County Commissioner, State Representative and State Senator. Mr. Dillingham is familiar with the Company policies and philosophies having served on the Board of Directors of Livingston Community Bank, an operating division of The State Bank, since its formation in 2007. Mr. Dillingham is a graduate of Eastern Michigan University.
     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.
  By:   /s/ Donald L. Grill    
    Donald L. Grill, President and   
    Chief Executive Officer   
Dated: June 14, 2011