SECURITIES AND EXCHANGE COMMISSION
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Pursuant To Section 13 Or 15 (D) Of The Securities Exchange Act Of 1934
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Date of Report (Date of earliest event reported): February 16, 2006
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Alaska Pacific Bancshares, Inc.
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(Exact name of registrant as specified in its charter)
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| Alaska | | 0-26003 | | 92-0167101 |
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| State or other jurisdiction | | Commission | | I.R.S. Employer |
| of incorporation | | File Number | | Identification No. |
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| 2094 Jordan Avenue, Juneau, Alaska | | | | 99801 |
| (Address of principal executive offices) | | | | (Zip Code) |
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| Registrant's telephone number (including area code):(907) 789-4844 | | |
(Former name or former address, if changed since last report)
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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 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 240.133 -4(c))
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
| (b) | On February 16, 2006, Avrum Gross informed the Board of Directors of his intention to retire from the Board, effective upon the expiration of his term in May 2006. The board is considering the nomination of another person as Director, for election by the shareholders at the annual meeting in May 2006. |
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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.
ALASKA PACIFIC BANCSHARES, INC.
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DATE: February 17, 2006 By: /s/ Roger K. WhiteSenior
Vice President andChief Financial Officer
