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EX-99.1 - EX-99.1 - MACKINAC FINANCIAL CORP /MI/a13-19423_1ex99d1.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):  August 28, 2013

 

MACKINAC FINANCIAL CORPORATION

(previous filings under the name NORTH COUNTRY FINANCIAL CORPORATION)

(Exact name of registrant as specified in its charter)

 

MICHIGAN

 

0-20167

 

38-2062816

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of incorporation)

 

File Number)

 

Identification No.)

 

130 SOUTH CEDAR STREET, MANISTIQUE, MICHIGAN

 

49854

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (888) 343-8147

 

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):

 

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 8.01              OTHER EVENTS.

 

On August 27, 2013, the Board of Directors of Mackinac Financial Corporation (the “Company”) declared a cash dividend of $.04 per common share, payable October 14, 2013 to shareholders of record as of October 2, 2013.

 

On August 28, 2013, the Company issued a press release announcing the dividend.  A copy of the press release is attached to this Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

 

The information contained in this item, including that which is incorporated by reference, is being furnished to the Securities and Exchange Commission (the “SEC”).  Such information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that Section.  The information shall not be deemed incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, except as expressly set forth by specific reference in such filing.

 

ITEM 9.01.          FINANCIAL STATEMENTS AND EXHIBITS.

 

(d)      Exhibits

 

The following exhibits are furnished herewith:

 

EXHIBIT

 

 

NUMBER

 

EXHIBIT DESCRIPTION

 

 

 

99.1

 

Press Release of Mackinac Financial Corporation dated August 28, 2013

 

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.

 

 

MACKINAC FINANCIAL CORPORATION

 

 

 

Date: August 28, 2013

 

 

By:

  /s/ Ernie R. Krueger

 

 

Ernie R. Krueger

 

 

EVP/CFO

 

2



 

EXHIBIT INDEX

 

EXHIBIT

 

 

NUMBER

 

EXHIBIT DESCRIPTION

 

 

 

99.1

 

Press Release August 28, 2013

 

3