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 14, 2006 |
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 (see General 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 14, 2006, Mr. H. Patrick Wood notified us that he would not be standing for re-election to our Board of Directors and would be resigning his director position at the end of his term to spend more time with his family and on other business interests. Mr. Wood will continue to serve until the 2006 Annual Meeting of Shareholders. We thank Mr. Wood for his service and wish him well in his continuing business activities.
No successor to Mr. Wood has been selected at this time, although First Security intends to fill the vacancy caused by Mr. Wood’s decision not to stand for re-election. First Security’s Nominating Committee is conducting a search for a nominee to fill this Board seat, but has indicated that it will be unable to identify a replacement in time for inclusion in the proxy statement for the 2006 Annual Meeting of Shareholders.
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 18, 2006 | | | | |
| | | By: | /s/ William L. Lusk, Jr. | |
| | | Name: | William L. Lusk, Jr. | |
| | | Title: | Chief Financial Officer | |
