Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - DCB FINANCIAL CORP | d509644dex991.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 25, 2013
DCB FINANCIAL CORP
(Exact name of registrant as specified in its charter)
| Ohio | 0-22387 | 31-1469837 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 110 Riverbend Avenue, Lewis Center, Ohio | 43035 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: (740) 657-7000
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 (see General Instruction A.2. below):
| ¨ | 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 March 21, 2013, the Board of Directors (the “Board”) of DCB Financial Corp (the “Company”) elected Michael Priest and Tom Mitevski to serve as Class I directors on the Board of the Company and the Delaware County Bank, effective immediately. Mr. Priest and Mr. Mitevski will both serve on the Company’s Compliance and Strategic Alliance Committees. Each new director will receive compensation as a director in accordance with the Company’s director compensation practices and plans.
A copy of the news release announcing the event described above is attached as Exhibit 99.1 and is incorporated in this report by reference.
Item 9.01. Financial Statements and Exhibits.
| (c) | Exhibits |
The following exhibits are furnished herewith:
| Exhibit |
Exhibit Description | |
| 99.1 | Press Release dated March 25, 2013 | |
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 thereunto duly authorized.
| DCB FINANCIAL CORP | ||||||
| Date: March 25, 2013 | ||||||
| By: | /s/ Ronald J. Seiffert | |||||
| Ronald J. Seiffert | ||||||
| President and Chief Executive Officer | ||||||