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EX-99.1 - EX-99.1 - CVB FINANCIAL CORPd648189dex991.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): December 18, 2013

 

 

CVB FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

California   0-10140   95-3629339

(State or other jurisdiction of

incorporation or organization)

 

(Commission

file number)

 

(I.R.S. employer

identification number)

701 North Haven Avenue, Ontario, California   91764
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (909) 980-4030

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 (d) Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 18, 2013, Mr. Hal W. Oswalt was appointed a Director of CVB Financial Corp. (the “Company”), effective January 1, 2014. Mr. Oswalt was also named a Director of Citizens Business Bank (the “Bank”), the wholly owned banking subsidiary of CVB Financial Corp. Mr. Oswalt will serve on the Audit Committee, the Nominating and Corporate Governance Committee and the Compensation Committee of the Company. In addition, Mr. Oswalt will serve on the Balance Sheet Management Committee, the Loan Committee, the Trust Services Committee, and the Risk Management Committee of the Bank.

The press release announcing Mr. Oswalt’s appointment is attached as Exhibit No. 99.1 to this 8-K.

Item 8.01 Other Events

On December 18, 2013 CVB Financial Corp. issued a press release, announcing that its board of directors declared a quarterly cash dividend of $0.10 per share of common stock, payable on or about January 17, 2014, to shareholders of record on January 3, 2014. A copy of this press release is attached hereto as Exhibit 99.1 and is being furnished pursuant to this Item 8.01.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

Exhibit No.

  

Description

99.1    Press Release dated December 18, 2013, announcing the appointment of Mr. Hal W. Oswalt as a new director of CVB Financial Corp. and declaration of a quarterly cash dividend.


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.

 

     CVB FINANCIAL CORP.
     (Registrant)
Date: December 18, 2013      By:  

/s/ Richard C. Thomas

     Richard C. Thomas
     Executive Vice President and Chief Financial Officer


Exhibit Index

 

99.1    Press Release dated December 18, 2013, announcing the appointment of Mr. Hal W. Oswalt as a new director of CVB Financial Corp. and declaration of a quarterly cash dividend