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): December 19, 2012
SUFFOLK BANCORP
(Exact name of registrant as specified in its charter)
New York 000-13580 11-2708279
(State or other jurisdiction of (Commission File Number) (IRS Employer Identification No.)
incorporation)
4 West Second Street, Riverhead, New York 11901
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (631) 208-2400
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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 December 19, 2012, Susan V. B. O'Shea notified Suffolk Bancorp (the "Company") and its Board of Directors of her decision to not stand for re-election to the Board of the Company at the 2013 Annual Meeting of Shareholders. Ms. O'Shea is retiring after 12 years of service on the Board of the Company and its wholly owned subsidiary, The Suffolk County National Bank (the “Bank”). Ms. O’Shea will continue to serve as a director of the Company and the Bank until the Company's 2013 Annual Meeting of Shareholders.
On December 19, 2012, Susan V. B. O'Shea notified Suffolk Bancorp (the "Company") and its Board of Directors of her decision to not stand for re-election to the Board of the Company at the 2013 Annual Meeting of Shareholders. Ms. O'Shea is retiring after 12 years of service on the Board of the Company and its wholly owned subsidiary, The Suffolk County National Bank (the “Bank”). Ms. O’Shea will continue to serve as a director of the Company and the Bank until the Company's 2013 Annual Meeting of Shareholders.
SIGNATURE
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.
SUFFOLK BANCORP
Date: December 26, 2012 By: /s/ Brian K. Finneran
Brian K. Finneran
Executive Vice President & Chief Financial Officer