Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Bank of Marin Bancorp | timmeyersappointmentexhibi.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) June 30, 2020
Commission File Number 001-33572
Bank of Marin Bancorp
(Exact name of Registrant as specified in its charter)
California | 20-8859754 | |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) | |
504 Redwood Blvd., Suite 100, Novato, CA | 94947 | |
(Address of principal executive office) | (Zip Code) | |
Registrant’s telephone number, including area code: (415) 763-4520
Not Applicable
(Former name or former address, if changes since last report)
Check the appropriate box below if the Form 8-K filing is to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: | |
o Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) | |
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4(c)) | |
Securities registered pursuant to 12(b) of the Act: | ||
Title of each class | Trading Symbol | Name of each exchange on which registered |
Common stock, no par value and attached Share Purchase Rights | BMRC | The Nasdaq Stock Market |
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 (§240.12b-2 of this chapter). | |
Emerging growth company o | |
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. o | |
Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
(c) Appointment of Chief Operating Officer Bank of Marin Bancorp (Nasdaq: BMRC), parent company of Bank of Marin, today announced that Bank of Marin's President and CEO, Russell A. Colombo, has named Timothy D. Myers, age 49, as Executive Vice President and Chief Operating Officer of Bank of Marin, effective immediately. Since 2013, he was Bank of Marin’s Executive Vice President, Commercial Banking. As Chief Operating Officer, Mr. Myers will have responsibility for the management of Commercial Banking, Retail Banking, Wealth Management & Trust and Marketing. In connection with the appointment, Mr. Myers' annual salary will increase to $345,000 and his potential incentive bonus and equity plan target awards will increase in accordance with both plans for the Chief Operating Officer position.
The Press Release is attached as Exhibit 99.1 and incorporated herein by reference.
Section 9 - Financial Statements and Exhibits
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits.
Exhibit No. | Description | |
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.
Date: | June 30, 2020 | BANK OF MARIN BANCORP | ||
By: | /s/ Tani Girton | |||
Tani Girton | ||||
Executive Vice President | ||||
and Chief Financial Officer | ||||