Attached files
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| EX-99.1 - SUPERIOR BANCORP | v162704_ex99.htm |
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): October 6,
2009
SUPERIOR
BANCORP
(Exact
Name of Registrant as Specified in Charter)
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Delaware
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State
or Other
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Jurisdiction
of
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Incorporation
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0-25033
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63-1201350
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(Commission
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(IRS
Employer
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File
Number)
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Identification
No.)
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17
North 20th
Street, Birmingham, Alabama
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35203
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(Address
of Principal Executive Offices)
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Zip
Code)
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(205)
327-1400
(Registrant’s
Telephone Number, including Area Code)
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)
o 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 communication pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c))
Section 5 — Corporate Governance
and Management
Item 5.02. Departure of
Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
October 6, 2009, the Board of Directors of Superior Bancorp, acting on the
recommendation of the Nominating and Corporate Governance Committee of the
Board, appointed K. Earl Durden to serve as a director of Superior Bancorp and
its subsidiary, Superior Bank, for a term expiring at the 2010 Annual Meeting of
Stockholders of Superior Bancorp. Mr. Durden has not yet been
appointed to any committees of the Board of Directors.
Section 7 — Regulation
FD
Item 7.01. Regulation FD
Disclosure.
On
October 13, 2009, Superior Bancorp issued a press release announcing the
appointment of Mr. Durden to the Board of Directors. The text of the press
release is attached to this report as Exhibit 99. This information is furnished
pursuant to Item 7.01 of Form 8-K and shall not be deemed to be “filed” for the
purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise
subject to the liabilities of that Section, unless we specifically incorporate
it by reference in a document filed under the Securities Act of 1933 or the
Securities Exchange Act of 1934. By filing this report on Form 8-K and
furnishing this information, we make no admission as to the materiality of any
information in this report that is required to be disclosed solely by reason of
Regulation FD.
Section 9 — Financial Statements and
Exhibits
Item 9.01. Financial Statements and
Exhibits.
(d)
Exhibits
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Exhibit
99
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Press
Release of Superior Bancorp dated October 13,
2009.
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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 hereunto duly
authorized.
| SUPERIOR BANCORP | |||
| By: |
/s/ C. Stanley Bailey
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| C. Stanley Bailey | |||
| Chairman and Chief Executive Officer | |||
Date: October
13, 2009
INDEX TO
EXHIBITS
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Exhibit No.
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Description
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99
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Press
Release of Superior Bancorp dated October 13,
2009.
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