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):October 1, 2007
Integrity Bancshares, Inc.
(Exact Name of Registrant as Specified in Charter)
| | | | | |
| Georgia | | 001-33005 | | 58-2508612 |
| (State of | | (Commission File No.) | | (IRS Employer |
| Incorporation) | | | | Identification No.) |
11140 State Bridge Road, Alpharetta, Georgia 30022
(Address of Principal Executive Offices, including Zip Code)
(770) 777-0324
(Registrant’s Telephone Number, including Area Code)
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:
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 5.02. | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 1, 2007 Harold A. “Kelly” Klem informed Integrity Bancshares, Inc. (the “Company”) that he will resign from his positions as Executive Vice President and Chief Operating Officer of the Company effective October 22, 2007. Mr. Klem joined the Company in 2006. He had previously served as an officer of Stockman Bank in Miles City, Montana. Mr. Klem’s resignation was for personal reasons as he intends to relocate to Montana to be closer to his family. The Company appreciates Mr. Klem’s dedicated service and wishes him well in his future endeavors.
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.
| | | | | |
| October 10, 2007 | | INTEGRITY BANCSHARES, INC. |
| | | | | |
| | | By: | | /s/ Suzanne Long |
| | | | | |
| | | | | Suzanne Long
SVP and Chief Financial Officer |
