Attached files
file | filename |
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EX-31.(I) - EX-31.(I) - CAMCO FINANCIAL CORP | l37822exv31wxiy.htm |
EX-32.(I) - EX-32.(I) - CAMCO FINANCIAL CORP | l37822exv32wxiy.htm |
EX-32.(II) - EX-32.(II) - CAMCO FINANCIAL CORP | l37822exv32wxiiy.htm |
EX-31.(II) - EX-31.(II) - CAMCO FINANCIAL CORP | l37822exv31wxiiy.htm |
Table of Contents
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
þ | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the fiscal year ended December 31, 2008 |
OR
o | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
For the transition period from to
Commission File Number: 0-25196
CAMCO FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 51-0110823 | |
(State or other jurisdiction of incorporation or organization) |
(I.R.S. Employer Identification Number) |
6901 Glenn Highway, Cambridge, Ohio 43725
(Address of principal executive offices) (Zip Code)
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (740) 435-2020
Securities registered pursuant to Section 12(b) of the Act:
Common Stock, $1 par value per share | NASDAQ Global Market | |
(Title of Each Class) | (Name of exchange on which registered) |
Securities registered pursuant to Section 12(g) of the Act:
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of
the Securities Act.
Yes o No þ
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or
Section 15(d) of the Act.
Yes o No þ
Indicate by check mark whether the issuer (1) has filed all reports required to be filed by Section
13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such
shorter period that the registrant was required to file such reports), and (2) has been subject to
such filing requirements for the past 90 days.
Yes þ No o
Indicate by check mark whether the registrant has submitted electronically and posted on its
corporate Web site, if any, every Interactive Data File required to be
submitted and posted pursuant to Rule 405 of Regulation S-T
(§ 229.405 of this chapter) during the preceeding 12 months (or for such shorter period that the registrant was required
to submit and post such files). Yes o No o
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is
not contained herein, and will not be contained, to the best of registrants knowledge, in
definitive proxy or information statements incorporated by reference in Part III of this Form 10-K
or any amendment to this Form 10-K. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer,
or a non-accelerated filer or a smaller reporting company. See definitions of large accelerated
filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
(Check one):
Large accelerated filer o | Accelerated filer þ | Non-accelerated filer o (Do not check if a smaller reporting company) | Smaller reporting company o |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the
Act).
Yes o No þ
The aggregate market value of the voting stock held by non-affiliates of the registrant, computed
by reference to the last sale reported as of June 30, 2008, was $72.6 million. There were 7,155,595
shares of the registrants common stock outstanding on March 13, 2009.
DOCUMENTS INCORPORATED BY REFERENCE:
Part I and Part II of Form 10-K: Portions of the 2008 Annual Report to Stockholders
Part III of Form 10-K: Portions of the Proxy Statement for the 2009 Annual Meeting of
Stockholders
TABLE OF CONTENTS
SIGNATURES | ||||||||
PART IV | ||||||||
Item 15. Exhibits and Financial Statement Schedules. | ||||||||
SIGNATURES | ||||||||
INDEX TO EXHIBITS | ||||||||
EX-31.(I) | ||||||||
EX-31.(II) | ||||||||
EX-32.(I) | ||||||||
EX-32.(II) |
Table of Contents
EXPLANATORY NOTE
We are filing this Amendment to our Form 10-K for the fiscal year ended December 31, 2008 to
amend the signature page to the 10-K to include the signature of our principal accounting officer,
Kristina K. Tipton, and to identify our principal executive officer and principal financial
officer. Except as described above, the remainder of the Form 10-K is unchanged and does not
reflect events occurring after the original filing of the Form 10-K on March 18, 2009.
Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) 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.
Camco Financial Corporation |
||||
By | /s/ James E. Huston | |||
James E. Huston, | ||||
Chairman, President, Chief Executive Officer (Principal Executive Officer) Date: October 20, 2009 |
||||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been duly
signed below by the following persons on behalf of the registrant and in the capacities and on the
dates indicated.
By
|
/s/ Jeffrey T. Tucker | By | /s/ Paul D. Leake | |||||||
Jeffrey T. Tucker, | Paul D. Leake, | |||||||||
Director | Director | |||||||||
Date: March 13, 2009 | Date: March 13, 2009 | |||||||||
By
|
/s/ Carson K. Miller | By | /s/ Terry A. Feick | |||||||
Carson K. Miller | Terry A. Feick, | |||||||||
Director | Director | |||||||||
Date: March 13, 2009 | Date: March 13, 2009 | |||||||||
By
|
/s/ Edward D. Goodyear | By | /s/ Andrew S. Dix | |||||||
Edward D. Goodyear, | Andrew S. Dix | |||||||||
Director | Director | |||||||||
Date: March 13, 2009 | Date: March 13, 2009 | |||||||||
By
|
/s/ J. Timothy Young | By | /s/ Douglas F. Mock | |||||||
J. Timothy Young | Douglas F. Mock | |||||||||
Director | Director | |||||||||
Date: March 13, 2009 | Date: March 13, 2009 | |||||||||
By
|
/s/ James E. Brooks | |||||||||
James E. Brooks | ||||||||||
Chief Financial Officer (Principal Financial Officer) |
||||||||||
Date: October 20, 2009 | ||||||||||
By
|
/s/ Kristina K. Tipton | |||||||||
Kristina K. Tipton, | ||||||||||
Principal Accounting Officer | ||||||||||
Date: October 20, 2009 |
Table of Contents
PART IV
Item 15. Exhibits and Financial Statement Schedules.
Exhibits.
31(i)
|
Certification of Principal Executive Officer | |
31(ii)
|
Certification of Principal Financial Officer | |
32(i)
|
Certification of Principal Executive Officer | |
32(ii)
|
Certification of Principal Financial Officer |
Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934,
the registrant has duly caused this amendment to be signed on its behalf by the undersigned,
thereunto duly authorized.
Camco Financial Corporation |
||||
By | /s/ James E. Huston | |||
James E. Huston, | ||||
Chairman, President, Chief Executive Officer (Principal Executive Officer) | ||||
Date: October 20, 2009
Table of Contents
INDEX TO EXHIBITS
ITEM | DESCRIPTION | DOCUMENT REFERENCE | ||
Exhibit 31(i)
|
Section 302 Certification by Principal Executive Officer | Filed herewith | ||
Exhibit 31(ii)
|
Section 302 Certification by Principal Financial Officer | Filed herewith | ||
Exhibit 32(i)
|
Section 1350 Certification by Principal Executive Officer | Filed herewith | ||
Exhibit 32(ii)
|
Section 1350 Certification by Principal Financial Officer | Filed herewith |