Current Report Filing (8-k)
January 22 2019 - 9:56AM
Edgar (US Regulatory)
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): January 17, 2019
County Bancorp, Inc.
(Exact name of registrant as specified in charter)
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Wisconsin
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001-36808
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39-1850431
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2400 South 44th Street
Manitowoc, Wisconsin 54221
(Address of principal executive offices) (Zip code)
(920)
686-9998
(Registrants 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):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this
chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§ 240.12b2 of this chapter). Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On January 17, 2019, the Board of Directors of County Bancorp,
Inc. (the Company) elected Patrick J. Roe as a director of the Company and the Companys wholly owned subsidiary, Investors Community Bank. Mr. Roe will serve as a Class II director of the Company, with a term expiring at
the Companys 2019 annual meeting of shareholders. Mr. Roe will be entitled to receive the compensation payable to
non-employee
directors of the Company, as disclosed in the Companys proxy
statement for its 2018 annual meeting of shareholders, filed with the Securities and Exchange Commission on April 2, 2018.
Mr. Roe served as the President of First Community Financial Partners, Inc. from March 2011 until July 2017, served as its Chief
Operating Officer from 2013 until July 2017, served as its Chief Executive Officer from March 2011 to 2013, and served as one of its director from 2011 until July 2017. Mr. Roe served as the President and a director of First Community
Financial Bank, a subsidiary of First Community Financial Partners, Inc., from 2013 until November 2017 and served as its Chief Operating Officer until November 2017. Prior to joining First Community Financial Partners, Inc. and First Community
Financial Bank, Mr. Roe served as Chief Executive Officer and President of First Community Bank of Homer Glen & Lockport. He also was in banking for 9 years before joining Heritage Bank in 1984, where he served as President and a
director.
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 hereunto duly authorized.
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Date: January 22, 2019
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C
OUNTY
B
ANCORP
, I
NC
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By:
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/s/ Mark A. Miller
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Name:
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Mark A. Miller
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Title:
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Secretary
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