Current Report Filing (8-k)
December 26 2018 - 08:46AM
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)
December 24, 2018
Civista
Bancshares, Inc.
(Exact name of Registrant as specified in its charter)
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Ohio
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001-36192
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34-1558688
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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100 East Water Street, P.O. Box 5016, Sandusky, Ohio 44870
(Address of principle executive offices)
Registrants telephone number, including area code: (419)
625-4121
N/A
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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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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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
12b-2
of the Securities 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
Civista Bancshares, Inc. (Civista) announced today that, effective
December 31, 2018, James E. McGookey will retire as an employee and relinquish his positions as Senior Vice President, General Counsel and Corporate Secretary of Civista and as Executive Vice President of Civistas banking subsidiary,
Civista Bank (the Bank).
Lance A. Morrison joined Civista as Senior Vice President this fall and will assume the position of General Counsel for
both Civista and the Bank upon Jims retirement.
A copy of the press release is included as Exhibit 99.1 to this Current Report on Form
8-K
and is incorporated herein by reference.
Civista Bancshares, Inc. is a $2.1 billion financial holding company
headquartered in Sandusky, Ohio and may be accessed at www.civb.com. The Companys common shares are traded on the NASDAQ Capital Market under the symbol CIVB. The Companys depositary shares, each representing a 1/40
th
ownership interest in a Series B Preferred Share, are traded on the NASDAQ Capital Market under the symbol CIVBP.
Item 9.01 Financial Statements and Exhibits
SIGNATURE
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.
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Civista Bancshares, Inc.
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(Registrant)
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Date: December 26, 2018
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/s/ Todd A. Michel
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Todd A. Michel,
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Senior Vice President and Controller
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