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EX-99.1 - EXHIBIT 99.1 - PLUMAS BANCORPex99-1.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 19, 2017

 

Plumas Bancorp


(Exact name of registrant as specified in its charter)

 

 

 

 

 

California 

 

000-49883

 

75-2987096

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

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

 

 

 

35 S. Lindan Avenue, Quincy, CA 

 

95971

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code       (530)283-7305

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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

 

 

 

TABLE OF CONTENTS

 

 

             
 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 
 

 

 

SIGNATURES

 
   

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

 

(d) On July 19, 2017, the Board of Directors of Plumas Bancorp (the "Company") appointed Richard F. Kenny as a Director of the Company. As of the date of this filing, Mr. Kenny has not been appointed to a committee of the Company’s Board of Directors. Mr. Kenny will receive fees consistent with those fees received by the existing directors for service as a director of the Company.

A copy of the Company’s press release announcing Mr. Kenny ’s appointment to the Board of Directors of the Company is attached hereto as Exhibit 99.1 and the information contained therein is incorporated herein by reference.

 

 

Item 9.01 Exhibits

 

 
Number Description
99.1

Press release dated July 21, 2017

 

 

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.

 

 

Plumas Bancorp

 

  (Registrant)  

 

 

 

 

July  21, 2017 

By:

  /s/  Richard L. Belstock

 

 

 

  Name: Richard L. Belstock

 

 

 

  Title: Chief Financial Officer

 

 

 

 

 

 

EXHIBIT INDEX

 

Number Description
99.1 Press release dated July 21, 2017