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
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Date
of report (Date of earliest event reported)
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December 19,
2009
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Habersham
Bancorp
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(Exact
Name of Registrant as Specified in its
Charter)
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Georgia
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0-13153
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58-1563165
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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P.
O. Box 1980
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Historic
Highway 441 North,
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Cornelia,
GA 30531
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(Address
of Principal Executive Offices)
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Registrant’s
telephone number, including area code
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(706)
778-1000
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N/A
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(Former
Name or Former Address, if Changed Since Last
Report)
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
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On December 19, 2009, Michael Martin submitted his
resignation, effective as of that date, from his positions as a director of
Habersham Bancorp (the “Company”) and of its wholly owned subsidiary, Habersham
Bank (the “Bank”). Mr. Martin’s decision to resign was not the result
of a disagreement with the Company or the Bank on any matter relating to the
Company’s or the Bank’s operations, policies, or practices.
In addition, on December 19, 2009, Michael Owen
submitted his resignation, effective as of that date, from his positions as a
director of the Company and the Bank . Mr. Owen’s decision to resign
was not the result of a disagreement with the Company or the Bank on any matter
relating to the Company’s or the Bank’s operations, policies, or
practices.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Company duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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HABERSHAM
BANCORP
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Date: December
23, 2009
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By:
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/s/ David D. Stovall
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David
D. Stovall
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Chief
Executive Officer
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