Current Report Filing (8-k)
August 25 2022 - 2:11PM
Edgar (US Regulatory)
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2022-08-24
2022-08-24
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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 24, 2022
GREAT
SOUTHERN BANCORP, INC.
(Exact name of registrant as specified in
its charter)
Maryland |
|
0-18082 |
|
43-1524856 |
(State or other jurisdiction of
incorporation) |
|
(Commission File Number) |
|
(IRS
Employer Identification No.) |
1451
East Battlefield, Springfield,
Missouri |
|
65804 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrant's telephone number,
including area code: (417)
887-4400
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:
¨ | 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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class |
Trading
Symbol(s) |
Name
of each exchange on which registered |
Common Stock, par value $0.01 per share |
GSBC |
The NASDAQ Stock Market LLC |
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
12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 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 Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 24, 2022, the
Boards of Directors of Great Southern Bancorp, Inc. (the “Company”) and Great Southern Bank, a wholly owned subsidiary of
the Company (the “Bank”), appointed Steven D. Edwards as a director of the Company and the Bank, with his service to commence
September 1, 2022. Mr. Edwards also was named to the Audit and Governance and Nominating Committees of the Company’s Board.
Mr. Edwards will serve in the class of the Company’s directors whose terms will expire at the Company’s 2023 annual meeting
of stockholders.
Mr. Edwards
will generally be entitled to the same compensation arrangement as is provided to the other non-employee directors of the Company and
the Bank. This arrangement is described under the heading “Directors’ Compensation” in the Company’s definitive
proxy statement filed with the Securities and Exchange Commission on March 31, 2022, which
description is incorporated herein by reference.
Mr. Edwards
recently retired as President and Chief Executive Officer of CoxHealth, a community-based, not-for-profit health system headquartered
in Springfield, Missouri, and currently serves as a consultant to CoxHealth. Since January 1, 2021, the Bank has made charitable donations
to CoxHealth totaling $219,172, including a $100,000 donation to help establish CoxHealth’s COVID-19 vaccine call-in line for senior
citizens.
A copy of
a press release issued by the Company on August 25, 2022, announcing the appointments of Mr. Edwards is attached as Exhibit 99.1 and is
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
|
GREAT SOUTHERN BANCORP, INC. |
|
|
|
|
|
|
Date: August 25, 2022 |
By: |
/s/ Joseph W. Turner |
|
|
Joseph W. Turner, President and Chief Executive Officer |
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