UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15 (d) of
the Securities Exchange Act of 1934
Pursuant to Section 13 or 15 (d) of
the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
December 17, 2009
December 17, 2009
CENTRA FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
West Virginia | 000-49699 | 55-0770610 | ||
(State or other | (Commission File Number) | (I.R.S. Employer | ||
jurisdiction of | Identification No.) | |||
incorporation) |
Registrants telephone number, including area code: (304) 598-2000
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 (see General Instruction
A.2. below):
o
Written communication 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)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 17, 2009, the board of directors of Centra Financial Holdings, Inc., (the Company)
approved a reorganization and reassignment of duties among its executive officers to better
position the Company for growth opportunities. This reorganization was the result of reviews by
the management and board of directors of Centra, and it was not caused by any disagreement between
any executive officer and the Company. The reorganization will have no effect on the levels or
forms of compensation of any executive officer, although the employment agreements of each affected
officer will be amended to reflect the new title and duties. Effective in mid-January of 2010, the
following persons will be executive officers of the Company.
Principal Occupation | ||||||||
Name | Age | Position | Last Five Years | |||||
Douglas J. Leech
|
55 | Chairman, President and Chief Executive Officer (unchanged) | Chairman, President and Chief Executive Officer, Centra Financial Holdings, Inc., and Centra Bank, Inc. | |||||
Henry M. Kayes, Jr.
|
42 | Executive Vice President, Chief Credit Officer (formerly Chief Operating Officer) | Executive Vice President, formerly Senior Vice President and Martinsburg City Executive Officer with Branch Banking and Trust Company | |||||
Kevin D. Lemley
|
55 | Senior Vice President and Chief Credit Administration Officer (formerly Chief Financial Officer) | Senior Vice President, Centra Financial Holdings, Inc., and Centra Bank, Inc., former Senior Vice President and Manager of Statewide Lending and Chief Financial Officer for Huntington National Bank, West Virginia | |||||
Darren Williams
|
37 | Senior Vice President and Chief Financial Officer (formerly Senior Vice President and Chief Information Officer) | Senior Vice President, Centra Bank, Inc., former Chief Information Officer with the WVU Foundation and Senior Manager with Ernst & Young LLP | |||||
E. Richard Hilleary
|
61 | Senior Vice President (unchanged) | Senior Vice President, former Vice President of Commercial Lending, Huntington National Bank, West Virginia | |||||
Karla Strosnider
|
47 | Senior Vice President (unchanged) | Senior Vice President, former Assistant Vice President, Operations, One Valley Bank-Charleston | |||||
Timothy P. Saab
|
52 | Senior Vice President (unchanged) | Senior Vice President, former Vice President Private Financial Group for Huntington National Bank, West Virginia | |||||
John T. Fahey
|
48 | Senior Vice President (unchanged) | Senior Vice President, former Marketing Director, Huntington National Bank, West Virginia |
None of the executive officers is related to another executive officer or to any director.
Signatures
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
December 22, 2009 | Centra Financial Holdings, Inc. |
|||
By | /s/ Douglas J. Leech | |||
Douglas J. Leech, President and | ||||
Chief Executive Officer | ||||