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): March 16, 2020
| First Internet Bancorp | ||||
| (Exact Name of Registrant as Specified in Its Charter) | ||||
| Indiana | ||||
| (State or Other Jurisdiction of Incorporation) | ||||
| 001-35750 | 20-3489991 | |||
| (Commission File Number) | (IRS Employer Identification No.) | |||
| 11201 USA Parkway | 46037 | |||
| Fishers, Indiana | ||||
| (Address of Principal Executive Offices) | (Zip Code) | |||
| (317) 532-7900 | ||||
| (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)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbols | Name of each exchange on which registered | ||
| Common Stock, without par value | INBK | The Nasdaq Stock Market LLC | ||
| 6.0% Fixed to Floating Subordinated Notes due 2026 | INBKL | The Nasdaq Stock Market LLC | ||
| 6.0% Fixed to Floating Subordinated Notes due 2029 | INBKZ | The Nasdaq Stock Market LLC |
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Ann D. Murtlow resigned from our board of directors effective March 16, 2020. Ms. Murtlow, a director of the company since 2013, is the President and Chief Executive Officer of United Way of Central Indiana. Due to the impact of the coronavirus (COVID-19) pandemic on the Central Indiana community, her CEO position at United Way, and United Way’s leadership role in addressing the human services challenges under these circumstances, Ms. Murtlow’s time to engage in external activities will be more limited.
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: | March 19, 2020 | |
| FIRST INTERNET BANCORP | ||
| By: | /s/ Kenneth J. Lovik | |
| Kenneth J. Lovik, Executive Vice President & Chief Financial Officer | ||