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EX-99.1 CHARTER - FOR FURTHER INFORMATION: - TCF FINANCIAL CORPchemex991_042015.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): April 20, 2015

Chemical Financial Corporation
(Exact Name of Registrant as
Specified in its Charter)

  Michigan
(State or Other Jurisdiction
of Incorporation)
000-08185
(Commission
File Number)
38-2022454
(IRS Employer
Identification No.)
 

 

333 E. Main Street
Midland, Michigan
(Address of Principal Executive Offices)

 

  48640
(Zip Code)
 

Registrant's telephone number, including area code:  (989) 839-5350

 

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 (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; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 20, 2015, Chemical Financial Corporation ("Chemical") announced, effective immediately, certain changes to its executive and senior management teams. Among other changes, Leonardo "Len" A. Amat, age 46, and Robert S. Rathbun, age 51, have been appointed co-Chief Operating Officers. Mr. Amat will serve as Executive Vice President and Chief Operating Officer – Business Operations and Mr. Rathbun will serve as Executive Vice President and Chief Operating Officer – Customer Experience. In addition, Lynn M. Kerber, age 46, has been appointed Executive Vice President and Chief Risk Management Officer. Messrs. Amat and Rathbun and Ms. Kerber are not a party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K. There is no agreement, arrangement or understanding pursuant to which Messrs. Amat and Rathbun and Ms. Kerber were appointed to their new positions.

For more information about these changes and other changes to Chemical's executive and senior management teams, please see the press release attached as Exhibit 99.1 to this report, which is here incorporated by reference.

 

Item 9.01 Financial Statements and Exhibits.
   
  (d) Exhibits:
     
    99.1 Press Release dated April 20, 2015.

 

 

 

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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.

Dated:  April 20, 2015 CHEMICAL FINANCIAL CORPORATION
(Registrant)
     
    /s/ Lori A. Gwizdala
    Lori A. Gwizdala
Executive Vice President, Chief Financial
Officer and Treasurer

 

 

 

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EXHIBIT INDEX

 

Exhibit Number   Document
     
99.1   Press Release dated April 20, 2015.