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): April 12, 2011
ONEIDA FINANCIAL CORP.
(Exact Name of Registrant as Specified in Charter)
Maryland
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001-34813
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80-0632920
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(State or Other Jurisdiction)
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(Commission File No.)
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(I.R.S. Employer
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of Incorporation)
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Identification No.)
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182 Main Street, Oneida, New York
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13421-1676
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (315) 363-2000
Not Applicable
(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 (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] 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 communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02
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Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
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Oneida Financial Corp., the parent company of The Oneida Savings Bank announced the retirement of Mr. Edward J. Clarke from the Board of Directors, effective April 12, 2011. In conjunction with the retirement, the Board of Directors has decreased the size of the Board to ten (10) members.
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SIGNATURES
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.
ONEIDA FINANCIAL CORP.
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DATE: April 12, 2011
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By:
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/s/ Michael Kallet
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Michael R. Kallet
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President and Chief Executive Officer
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