Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - PEOPLES FINANCIAL CORP /MS/ | ex_170826.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) January 31, 2020
PEOPLES FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in its Charter)
Mississippi
(State or Other Jurisdiction of Incorporation)
|
001-12103 (Commission File Number) |
64-0709834 (IRS Employer Identification No.) |
||
|
152 Lameuse Street Biloxi, MS (Address of Principal Executive Offices) |
39530 (Zip Code) |
(228) 435-5511
(Registrant’s Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered | |
| None | PFBX | None |
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 Instructions 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. ☐
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officer
Rex E. Kelly and Dan Magruder notified Peoples Financial Corporation (the “Company”) on January 31, 2020 that they do not intend to stand for re-election and intend to retire from the Board of Directors of the Company, effective the date of the next annual meeting, which will be on April 22, 2020.
In connection with their upcoming retirements from the Company’s Board of Directors, on January 31, 2020, Messrs. Kelly and Magruder also tendered their resignations from the Board of Directors of The Peoples Bank, Biloxi, Mississippi (the “Bank”). The Bank is a wholly owned subsidiary of the Company.
The Company issued a press release announcing these resignations on January 31, 2020.
Item 9.01. Financial Statements and Exhibits.
|
(d) |
Exhibits |
|
99.1 |
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: January 31, 2020
|
|
PEOPLES FINANCIAL CORPORATION |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
By: |
/s/ Chevis C. Swetman |
|
|
|
|
Chevis C. Swetman |
|
|
|
|
Chairman, President and CEO |
|