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
June 8, 2006
Date of Report (Date of Earliest Event Reported)
CENTENNIAL BANK HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
DELAWARE | 000-51556 | 41-2150446 |
(State or Other Jurisdiction
of Incorporation) | (Commission File Number) | (IRS Employer
Identification No.) |
1331 Seventeenth Street, Suite 300
Denver, Colorado 80202
(Address of Principal Executive Offices)(Zip Code)
(303) 296-9600
(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 (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 u nder 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 1.01 Entry into a Material Definitive Agreement
On June 12, 2006, Centennial Bank Holdings, Inc. (the “Company”) elected to renew its employment agreement (the “Agreement”) with Paul W. Taylor, Executive Vice President and Chief Financial Officer of the Company, for an additional one-year term pursuant to the terms of the Agreement.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b) On June 8, 2006, Richard G. McClintock notified the Company of his resignation from the Company’s Board of Directors, effective June 13, 2006, due to a significant increase in his responsibilities and time commitments to his companies, Frederick Ross Company and Westfield Development Company, Inc.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibit is filed herewith:
10.1 Amended and Restated Employment Agreement, dated as of March 3, 2004 and amended and restated as of February 4, 2005, between Paul W. Taylor and the Registrant (incorporated herein by reference from Exhibit 10.6 to Registrant’s Registration Statement on Form S-1 (File No. 333-124855), as amended).
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SIGNATURE
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.
| CENTENNIAL BANK HOLDINGS, INC. |
| | |
| | |
| By: | /s/ Zsolt K. Besskó |
| | Name: Zsolt K. Besskó
Title: Executive Vice President, General Counsel and Secretary |
Date June 13, 2006
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Exhibit Index
Exhibit | | |
Number | | Description |
| | |
10.1 | | Amended and Restated Employment Agreement, dated as of March 3, 2004 and amended and restated as of February 4, 2005, between Paul W. Taylor and the Registrant (incorporated herein by reference from Exhibit 10.6 to Registrant’s Registration Statement on Form S-1 (File No. 333-124855), as amended). |
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