AMFI Amcore Financial (MM)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 18, 2009

 

 

AMCORE FINANCIAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

NEVADA

(State or Other Jurisdiction of Incorporation)

 

0-13393		36-3183870
(Commission File Number)		(IRS Employer Identification No.)

 

501 Seventh Street, Rockford, Illinois		61104
(Address of Principal Executive Offices)		(Zip Code)

(815) 968-2241

(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 ( 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))

 

 

 

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ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On August 18, 2009, AMCORE Financial, Inc. (the “Company”) executed a Release Agreement (the “Agreement”) with Donald H. Wilson. Mr. Wilson is the former President and Chief Operating Officer of the Company whose position was eliminated as part of the corporate restructuring that occurred in April 2009. A copy of the Agreement is attached as Exhibit 10.1 and is hereby incorporated by reference. The payments that Mr. Wilson is entitled to receive under the Agreement are in accordance with the Company’s nondiscriminatory severance plan applicable to all eligible employees of the Company and its subsidiaries. The Agreement provides for a severance payment of approximately $51,924.

ITEM 9.01. Financial Statements and Exhibits

(d) Exhibits

 

Exhibit No.		Description
10.1		Release Agreement, dated August 18, 2009 between AMCORE Financial, Inc. and Donald H. Wilson.

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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.

 

Date: August 18, 2009		AMCORE Financial, Inc.
		(Registrant)
		/s/    Judith Carré Sutfin
		Judith Carré Sutfin
		(Duly authorized officer of the registrant and principal financial officer)

 

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EXHIBIT INDEX

 

Exhibit No.		Description
10.1		Release Agreement, dated August 18, 2009 between AMCORE Financial, Inc. and Donald H. Wilson.