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EX-10.1 - EXHIBIT 10.1 - Southeastern Bank Financial CORPex10-1.htm


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):  March 5, 2013
 
SOUTHEASTERN BANK FINANCIAL CORPORATION
(Exact name of Registrant as Specified in Charter)


Georgia
(State or Other Jurisdiction
of Incorporation)
0-24172
(Commission
File Number)
58-2005097
(I.R.S. Employer
Identification No.)

3530 Wheeler Road, Augusta, Georgia 30909
(Address of Principal Executive Offices)
 
(706) 738-6990
Registrant’s telephone number, including area code
 
 
NOT APPLICABLE
(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
 
On March 5, 2013, Georgia Bank & Trust Company of Augusta (the “Bank”), a wholly owned subsidiary of the Registrant, entered into a Fourth Amendment to Supplemental Executive Retirement Benefits Agreement (the “Amendment”) with Darrell R. Rains, the Chief Financial Officer of the Registrant and the Bank.   The Amendment provides for an increased retirement benefit at age 65 and a revised schedule of limited retirement benefits in the event of early retirement between ages 55 and 65.
 
Item 9.01
Financial Statements and Exhibits
              
  The following exhibit is filed herewith:
   
 
Exhibit 10.1:
Fourth Amendment to Supplemental Executive Retirement Benefits Agreement between Georgia Bank & Trust Company of Augusta and Darrell R. Rains dated March 5, 2013
 
 
 
 
 
[Signature on next page]
 
 
 

 
 
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.
 
 
 
SOUTHEASTERN BANK FINANCIAL
CORPORATION
 
       
DATE:  March 9, 2013
By:
/s/ Darrell R. Rains  
   
Darrell R. Rains
 
   
Chief Financial Officer