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EX-99.1 - EXHIBIT 99.1 - LegacyTexas Financial Group, Inc.c17042exv99w1.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): May 11, 2011
VIEWPOINT FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
         
Maryland   001-34737   27-2176993
         
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer Identification No.)
     
1309 W. 15th Street,
Plano, Texas
   
75075
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code: (972) 578-5000
N/A
(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:
o   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)
 
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.
Garold R. Base, who currently serves as President and Chief Executive Officer of ViewPoint Financial Group, Inc. (the “Company”) and of the Company’s wholly owned bank subsidiary, ViewPoint Bank (the “Bank”), notified the Company and the Bank of his intention to retire, effective as of December 31, 2011.
The Company and Bank have begun the process of identifying Mr. Base’s successor, as outlined in its succession plan, through a search which will include both internal and external candidates. The timeframe for Mr. Base’s announced retirement will permit the Board of Directors of the Company and the Bank to consider and determine a successor in an orderly and deliberate process.
On May 11, 2011, the Company issued a press release announcing Mr. Base’s future retirement. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference.
Item 9.01.   Financial Statements and Exhibits
(d) Exhibits
     
Exhibit 99.1  
— Press release dated May 11, 2011

 

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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.
         
  VIEWPOINT FINANCIAL GROUP, INC
 
 
Date: May 11, 2011  By:   /s/ Pathie E. McKee    
    Pathie E. McKee, Executive Vice President   
    and Chief Financial Officer   

 

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EXHIBIT INDEX
     
Exhibit No.   Description
   
 
Exhibit 99.1  
Press release dated May 11, 2011

 

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