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EX-99.1 - EXHIBIT 99.1 - WASHINGTON BANKING COwbconewdirector2011_crawford.htm

 

 

 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or l5 (d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 23, 2011



Washington Banking Company  
(Exact name of registrant as specified in its charter)


Washington   
(State or other jurisdiction of incorporation)

000-24503

(Commission File Number)

 

91-1725825
(I.R.S. Employer Identification Number)

 

450 SW Bayshore Drive
Oak Harbor, WA 98277
 
(Address of principal executive offices) (Zip Code)


(360) 679-3121  
(Registrant’s telephone number, including area code)

 

No Change
(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:

 

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.

 

(d)           On June 23, 2011, Washington Banking Company (the “Company”) elected Mark Crawford to its Board of Directors and the Board of Directors of Whidbey Island Bank, the Company’s wholly owned subsidiary. Mr. Crawford was appointed to the Company’s Audit Committee and Compensation Committee. Mr. Crawford, a resident of Stanwood, Washington, is the President of Smokey Point Concrete, Inc., a concrete, aggregate and related building materials supplier in Skagit and Snohomish Counties, a position he has held since 1986.  A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01                Financial Statements and Exhibits.

 

(a)           Not applicable.

(b)           Not applicable.

(c)           Not applicable.

(d)           Exhibits.

                99.1         Press Release dated June 24, 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.

 

 

 

WASHINGTON BANKING COMPANY

 

Dated: June 24, 2011

By: /s/ Richard A. Shields                 
      Richard A. Shields
      EVP and Chief Financial Officer