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EX-99.1 - PRESS RELEASE - SB FINANCIAL GROUP, INC.f8k050115ex99i_sbfinancial.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 1, 2015 

 

SB FINANCIAL GROUP, INC.               

(Exact name of registrant as specified in its charter)

 

Ohio   0-13507   34-1395608

(State or other jurisdiction

of incorporation or organization)

  (Commission File Number)  

(IRS Employer

Identification No.)

 401 Clinton Street, Defiance, Ohio 43512

(Address of principal executive offices) (Zip Code)

 

(419) 783-8950

(Registrant’s telephone number, including area code)

 

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:

 

☐   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 8.01. Other Events.

 

On May 1, 2015, SB Financial Group, Inc. (the “Company”) issued a press release announcing that the Board of Directors has appointed Mark A. Klein to serve as its Chairman of the Board, effective immediately. The Company’s former Chairman, Richard “Dick” L. Hardgrove, has been appointed by the Board of Directors to serve as its Lead Independent Director.

A copy of the press release is attached as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

 

(a)Not Applicable

 

(b)Not Applicable

 

(c)Not Applicable

 

(d)Exhibits

 

Exhibit No.   Description
99.1   Press Release issued by SB Financial Group, Inc. on May 1, 2015

 

 
 

 

SIGNATURE

 

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.

 

  SB FINANCIAL GROUP, INC.
     
Dated:  May 1, 2015 By: /s/ Anthony V. Cosentino
   

Anthony V. Cosentino

Chief Financial Officer

 

 

 
 

 

 

INDEX TO EXHIBITS

 

Current Report on Form 8-K

Dated May 4, 2015

 

SB Financial Group, Inc.

 

Exhibit No.   Description
99.1   Press Release issued by SB Financial Group, Inc. on May 1, 2015