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
May 5, 2005 (April 29, 2005)
Date of Report (Date of earliest event reported)
ACCESS ANYTIME BANCORP, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 0-28894 | | 85-0444597 |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No) |
5210 Eubank Blvd, NE
Albuquerque, New Mexico 87111
(Address of principal Executive offices)
(505) 299-0900
(Registrant’s telephone number, including area code)
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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)
Item 1.01 Entry into a Material Definitive Agreement
On April 29, 2005, the Board of Directors of ACCESS ANYTIME BANCORP, INC., upon recommendation from the Compensation Committee, approved the following:
Non-employee directors will receive $1,500 per meeting as director meeting fees for the Bank and $1,750 per meeting as director meeting fees for the Company.
Item 9.01 Financial Statements and Exhibits
Exhibit Number | | Description |
| | |
10.13 | | Amendment to Director Fees*** |
*** designated compensatory plan required to be identified
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.
| ACCESS ANYTIME BANCORP, INC. | |
| | |
DATE: May 5, 2005 | | |
| | |
| By: | /s/ Norman R. Corzine | |
| Norman R. Corzine, Chairman of the Board |
| and Chief Executive Officer |
| (Duly Authorized Representative) |
| | | |
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