UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) | April 5, 2005 |
First Security Group, Inc. |
| (Exact Name of Registrant as Specified in Its Charter) |
Tennessee |
| (State or Other Jurisdiction of Incorporation) |
000-549747 | 58-2461486 |
| (Commission File Number) | (IRS Employer Identification No.) |
817 Broad Street, Chattanooga, Tennessee | 37402 |
| (Address of Principal Executive Offices) | (Zip Code) |
(423) 266-2000 |
| (Registrant's Telephone Number, Including Area Code) |
Not Applicable |
| (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))
Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On April 5, 2005 Clayton Causby resigned from the Board of Directors of First Security, citing a belief that he would not be able to devote the time necessary to continue to properly serve as a Board member of First Security. The Board would like to thank Mr. Causby for his past participation and service to First Security, and is pleased to announce that Mr. Causby has agreed to serve as a consultant to First Security and as Chairperson of the Dalton Whitfield Bank Advisory Board.
The size of the Board will be reduced from ten to nine.
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 thereunto duly authorized.
| | FIRST SECURITY GROUP, INC. |
| | |
| Dated: April 7, 2005 | |
| | By:/s/ William L. Lusk, Jr |
| | Name:William L. Lusk, Jr. |
| | Title:Chief Financial Officer |
