- Current report filing (8-K)
February 24 2010 - 4:10PM
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)
:
|
February
24, 2010
|
Republic
First Bancorp, Inc.
(Exact
name of registrant as specified in its charter)
Pennsylvania
(State
or other jurisdiction
of
incorporation)
|
000-17007
(Commission
File Number)
|
23-2486815
(I.R.S.
Employer
Identification
No.)
|
50
South 16th Street, Suite 2400, Philadelphia, PA 19102
(Address
of principal executive offices) (Zip code)
(215)-735-4422
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K 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
|
[ ]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act
|
[ ]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange
Act
|
[ ]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange
Act
|
Item
3.01Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
On
February 21, 2010, Lyle W. Hall, Jr., a member of the board of directors of
Republic First Bancorp, Inc. (the “Company”) and an independent director, passed
away unexpectedly. Mr. Hall was the chairman of the Company’s audit
committee, as well as a member of the compensation and nominating
committees.
On
February 24, 2010, the Company notified The Nasdaq Stock Market LLC that, as a
result of Mr. Hall’s death, the Company’s audit committee is not comprised of at
least three members, as required for continued listing by NASDAQ Marketplace
Rule 5605(c)(2). The Company intends to schedule meetings of its
nominating committee and board of directors in order to address this vacancy on
the audit committee.
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.
|
REPUBLIC
FIRST BANCORP, INC.
|
Date: February
24, 2010
|
By:
Frank A.
Cavallaro
Frank A. Cavallaro
Senior Vice President
and
Chief Financial
Officer
|
Republic First Bancorp (NASDAQ:FRBK)
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