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): December 6, 2004
LUXEMBURG BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
Wisconsin | 0-22471 | 39-1457904 |
(State or other jurisdiction
of incorporation) | (Commission
File Number) | (IRS Employer
Identification No.) |
630 Main Street
Luxemburg, Wisconsin | |
54217 |
(Address of principal executive offices) | | (Zip Code) |
| | | |
Registrant’s telephone number, including area code: (920) 845-2345
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:
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| | |
¨ | Soliciting material pursuant to Rule 14a-12 under the Securities 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 1.01 Entry into a Material Definitive Agreement
Attached as Exhibit 10.1 to this Form 8-K, and incorporated by reference herein, is theform of Director’s Deferred Fee Agreement entered into by and betweenthe Company and its outside Directors.
Item 9.01 Financial Statements and Exhibits
| | (c) | Exhibits | |
| | | | |
| | | Exhibit No. | Description |
| | | | |
| | | 10.1 | Form of Director Deferred Fee Agreement |
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: December 3, 2004 | LUXEMBURG BANCSHARES, INC. |
| | |
| | |
| | By: /s/ John A. Slatky |
| | John A. Slatky President and Chief Executive Officer |
EXHIBIT INDEX
| | | Exhibit No. | Description |
| | | | |
| | | 10.1 | Form of Director Deferred Fee Agreement |
