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EX-99 - EXHIBIT 99 - FIRST BANKS, INCfbi8-kex99063014.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

July 25, 2014
Date of Report (Date of earliest event reported)


FIRST BANKS, INC.
(Exact name of registrant as specified in its charter)


MISSOURI
001-31610
43-1175538
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

 
135 North Meramec, Clayton, Missouri
63105
 
 
(Address of principal executive offices)
(Zip code)
 


(314) 854-4600
(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 2.02
Results of Operations and Financial Condition.
On July 25, 2014, First Banks, Inc. (the "Company") issued a press release announcing its financial results for the three and six months ended June 30, 2014, a copy of which is attached hereto as Exhibit 99 and is incorporated herein by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
At a Special Meeting of Shareholders of the Company that was held on July 25, 2014, Ms. Ellen Dierberg Milne was unanimously elected as a director of the Company by the shareholders entitled to vote on such matter. Ms. Milne was elected to serve a one-year term and until her successor has been duly elected and qualified for office.
The Company issued a press release on July 25, 2014 announcing the election of Ms. Milne, a copy of which is attached hereto as Exhibit 99 and is incorporated herein by reference.

Item 9.01
Financial Statements and Exhibits.
 
 
(d) Exhibits.

Exhibit
 
Number
Description
 
 
99
Press Release issued on July 25, 2014 – filed herewith.

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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.





 
FIRST BANKS, INC.
 
 
 
 
 
 
 
 
 
 
 
 
Date:
July 25, 2014
By:
/s/
Terrance M. McCarthy
 
 
 
Terrance M. McCarthy
 
 
 
President and Chief Executive Officer

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Exhibit Index

Exhibit
 
Number
Description
 
 
99
Press Release issued on July 25, 2014.
 
 


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