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EX-99.1 - EX-99.1 - Green Bancorp, Inc.gnbc-20160830ex991dc054a.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): August 30, 2016


Green Bancorp, Inc.

(Exact name of registrant as specified in its charter)


 

 

 

 

 

 

TEXAS

(State or other jurisdiction
of incorporation)

001-36580

(Commission File Number)

42-1631980

(I.R.S. Employer
Identification No.)

 

4000 Greenbriar

Houston, Texas 77098

(Address of principal executive offices, including zip code)

(713) 275 - 8220

(Registrant’s telephone number, including area code)


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

On August 30, 2016, John P. Durie notified Green Bancorp, Inc. (the “Company” or “Green”) that he was resigning as Executive Vice President and Chief Financial Officer of the Company and Senior Executive Vice President and Chief Financial Officer of Green Bank, N.A. (the “Bank”), effective October 31, 2016, to pursue another opportunity.  Elizabeth Vandervoort, Executive Vice President and Chief Accounting Officer of the Bank will be named Interim Chief Financial Officer until a permanent replacement is selected.

On August 30, 2016, the Board of Directors (the “Board”) of the Company, appointed Mr. Durie as a member of the Bank’s Board effective November 1, 2016.

A copy of the Company’s press release announcing Mr. Durie’s resignation is attached hereto as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

 

(d) Exhibits.  The following is furnished as an exhibit to this Current Report on Form 8-K:

 

 

 

Exhibit
Number

Description of Exhibit

99.1

Press Release issued by Green Bancorp, Inc. dated August 30, 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 thereunto duly authorized.

 

 

 

Green Bancorp, Inc.

 

 

 

 

Date: August 30, 2016

/s/ Elizabeth Vandervoort

 

Elizabeth Vandervoort

 

Interim Chief Financial Officer, Executive Vice President and Chief Accounting Officer

 

 

 


 

 

 

EXHIBIT INDEX

 

 

 

Exhibit
Number

Description of Exhibit

99.1

Press Release issued by Green Bancorp, Inc. dated August 30, 2016.