Attached files

file filename
EX-99.1 - PRESS RELEASE - Poage Bankshares, Inc.ex99_31715.htm

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): March 17, 2015

POAGE BANKSHARES, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
 
001-35295
 
45-3204393
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

1500 Carter Avenue, Ashland, Kentucky
 
41101
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code:                                                                                      (606) 324-7196

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)
   
[X]
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. 
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On March 17, 2015, the Board of Directors of Poage Bankshares, Inc. (the “Company”) appointed Daniel King III as a director of the Company, to serve a term expiring at the 2015 annual meeting of stockholders.  A copy of the press release announcing his appointment is attached as Exhibit 99.1 hereto.
 
Item 9.01.              Financial Statements and Exhibits

(d)           Exhibits:

Exhibit 99.1
Press Release dated March 23, 2015


 
 

 

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.

   
POAGE BANKSHARES, INC.
 
 
DATE: March 23, 2015
By:
/s/ Ralph E. Coffman, Jr.                                                              
   
Ralph E. Coffman, Jr.
   
President and Chief Executive Officer