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EX-99.1 - Entegra Financial Corp.e00442_ex99-1.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)

July 28, 2016

 

 

 

 

Entegra Financial Corp.

(Exact name of registrant as specified in its charter)

 

 

 

         
North Carolina   001-35302   45-2460660

(State or other jurisdiction of Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

14 One Center Court, Franklin, North Carolina 28734

(Address of principal executive offices) (Zip Code)

 

(828) 524-7000

(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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On July 28, 2016, the Board of Directors of Entegra Financial Corp. (the “Company”) appointed Craig A Fowler to the Board of Directors of the Company. The Company’s wholly-owned subsidiary, Entegra Bank, also appointed Mr. Fowler to its Board of Directors on July 28, 2016.

 

Compensatory arrangements for Mr. Fowler will be consistent with the previously disclosed standard arrangements for non-employee directors of the Company, as described on page 24 of the Company’s proxy statement for its 2016 annual meeting of shareholders filed with the Securities and Exchange Commission on April 8, 2016.

 

Mr. Fowler has yet to be appointed to any committees of the Company’s Board of Directors.

 

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

 

 

 

 

Item 9.01 Financial Statements and Exhibits

 

  (d)

Exhibits.

 

The following exhibit is filed herewith:  

 

Item

 

Description

   
99.1   Press Release dated August 2, 2016.

 

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.

 

         
    ENTEGRA FINANCIAL CORP.
     
Date: August 2, 2016   By:  

/s/   David A. Bright

        David A. Bright
        Chief Financial Officer

 

 

Exhibit Index

 

99.1   Press Release dated August 2, 2016.