UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K / Amendment No. 1
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 23, 2013
Congaree Bancshares, Inc.
(Exact name of registrant as specified in its charter)
South Carolina
(State or other jurisdiction of incorporation)
333-131931 |
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20-3863936 |
(Commission File Number) |
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(IRS Employer Identification No.) |
1201 Knox Abbott Drive, Cayce, South Carolina |
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29033 |
(Address of principal executive offices) |
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(Zip Code) |
(803) 794-2265
(Registrants telephone number, including area code)
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 (see General Instruction A.2. below):
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 (17CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
This Amendment No. 1 on Form 8-K/A (Amendment No. 1) is being filed by Congaree Bancshares, Inc. (the Company) to amend the Current Report on Form 8-K filed with the Securities and Exchange Commission on May 29, 2013 (the Initial Report). The sole purpose for filing this Amendment No. 1 is to disclose the results of the Companys Board of Directors determination with respect to the frequency of future shareholder advisory votes on executive compensation. No other changes have been made to the Initial Report.
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07 Submission of Matters to a Vote of Shareholders
On May 23, 2013, the shareholders of the Company voted for an advisory vote on executive compensation to be held every three years. On October 16, 2013, the Companys Board of Directors, based on the results of the shareholder vote, approved the frequency of an advisory vote on executive compensation every three years.
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.
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CONGAREE BANCSHARES, INC. | |
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By: |
/s/ Charles A. Kirby |
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Name: |
Charles A. Kirby |
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Title: |
Chief Executive Officer |
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Dated: October 16, 2013 |
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