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 15, 2006
(Exact name of registrant as specified in charter)
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| Tennessee | | 000-27393 | | 62-1297760 |
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| (State or other jurisdiction | | (Commission | | (I.R.S. Employer |
| of incorporation) | | File Number) | | Identification No.) |
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| 4 Corporate Centre, 810 Crescent Centre Drive, Suite 320, Franklin, Tennessee | | 37067 |
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| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code:(615) 263-9500
(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 (seeGeneral 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))
TABLE OF CONTENTS
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d) On June 15, 2006, the Board of Directors of Civitas BankGroup, Inc. (the “Company”) elected William Wallace as a director of the Company. His appointment is effective immediately. Mr. Wallace was elected pursuant to the terms of a Joint Venture Agreement, as amended, dated August 26, 1999, by and between Cumberland Bancorp, Inc., as predecessor-in-interest to the Company, and InsCorp.
Mr. Wallace previously served as a director of the Company from 2002-2006. Mr. Wallace also serves as the Chairman of the Board for Insurors Bank of Tennessee and is president and a founding partner of Associated Insurors, an independent insurance agency in Knoxville, Tennessee, a position he has held since 1985.
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.
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| | CIVITAS BANKGROUP, INC.
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| | By: | /s/ Lisa Musgrove | |
| | | Name: | Lisa Musgrove | |
| | | Title: | Executive Vice President, Chief Operating
Officer and Chief Financial Officer | |
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Date: June 20, 2006
