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
January 23, 2006
Date of Report (Date of earliest event reported)
TIB FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
Florida | 0000-21329 | 65-0655973 | ||||
(State or other jurisdiction of incorporation) | (Commission file number) | (IRS employer identification number) | ||||
599 9th Street North, Suite 101 Naples, Florida | 34102-5624 | |||||
(Address of principal executive offices) | (Zip Code) | |||||
(239) 263-3344 | ||||||
(Registrant's telephone number, including area code) | ||||||
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 (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 8.01 OTHER EVENTS
On January 23, 2007, the board of directors of TIB Financial Corp. approved revisions to its Corporate Governance and Nomination Committee Charter and the Corporate Governance Guidelines. A copy of these documents are attached as exhibits to this Form 8-K.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibits
99.1 Corporate Governance and Nomination Committee Charter
99.2 Corporate Governance Guidelines
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.
TIB FINANCIAL CORP. | |||
Date: January 25, 2007 | By: | /s/ Edward V. Lett | |
Edward V. Lett | |||
President and Chief Executive Officer | |||