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EX-99.1 - EXHIBIT 99.1 - TCF FINANCIAL CORPexhibit991.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, 2015

 
 
TCF FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
Delaware
(State or other jurisdiction of
incorporation)
001-10253
(Commission File Number)
41-1591444
(IRS Employer Identification No.)
 
200 Lake Street East, Mail Code EX0-03-A, Wayzata, Minnesota 55391-1693
(Address of principal executive offices, including Zip Code)
 
(952) 745-2760
(Registrant’s telephone number, including area code)
 

 
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 August 28, 2015 Craig R. Dahl was elected Chief Executive Officer of TCF Financial Corporation (“TCF” or the “Company”), effective on January 1, 2016. Mr. Dahl, age 61, has been President of the Company since May 2015, a title that he will continue to retain, and was Executive Vice President of the Company from 1999. Mr. Dahl’s other titles with the Company, all of which he continues to hold, and business experience are incorporated by reference to Mr. Dahl’s biography appearing on page 5 of the Company’s definitive proxy statement dated March 11, 2015.
As provided for in his Amended and Restated Employment Agreement, William A. Cooper will remain with the Company as executive Chairman of the Board following the January 1, 2016 effective date of Mr. Dahl’s election as Chief Executive Officer.
A copy of the press release issued by the Company on August 31, 2015 announcing the change is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d)         Exhibits.

Exhibit No.        Description

99.1            Press Release, dated August 31, 2015








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.
 
 
TCF FINANCIAL CORPORATION
 
 
 
 
 
/s/ William A. Cooper
 
William A. Cooper,
Chairman and Chief Executive Officer
(Principal Executive Officer)
 
 
 
 
 
/s/ Michael S. Jones
 
Michael S. Jones,
Executive Vice President and Chief Financial Officer
(Principal Financial Officer)
 
 
 
 
 
/s/ Susan D. Bode
 
Susan D. Bode,
Senior Vice President and Chief Accounting Officer
(Principal Accounting Officer)
 
Dated: August 31, 2015