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) February 13, 2007
Centennial Bank Holdings, Inc.
(Exact name of registrant as specified in its charter)
Delaware | | 000-51556 | | 41-2150446 |
(State or other jurisdiction | | (Commission | | (IRS Employer |
of incorporation) | | File Number) | | Identification No.) |
1331 Seventeenth St., Suite 300 Denver, CO | 80202 |
(Address of principal executive offices) | (Zip Code) |
| |
Registrant’s telephone number, including area code 303-296-9600
(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:
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 2.02 Results of Operations and Financial Condition.*
On February 13, 2007, the Company issued a press release announcing its financial results for the quarter and year ended December 31, 2006. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
(e) On February 13, 2007, the Compensation, Nominating and Governance Committee of the Board of Directors of the Company approved cash bonus awards with respect to the year 2006 to the following executive officers of the Company, each of whom is expected to be a “named executive officer” in the Company’s 2007 Proxy Statement:
Executive Officer | | 2006 Cash Bonus Award |
| | |
Daniel M. Quinn President & Chief Executive Officer | | $283,562 |
Paul W. Taylor
Executive Vice President and Chief
Financial Officer | | $62,500 |
Zsolt K. Besskó
Executive Vice President, General
Counsel and Secretary | | $50,000 |
Suzanne R. Brennan
Executive Vice President, Operations | | $50,000 |
Item 7.01 Regulation FD Disclosure.*
On February 13, 2007, the Company issued a press release announcing its financial results for the quarter and year ended December 31, 2006. A copy of the press release is furnished as Exhibit 99.1 hereto and incorporated herein by reference.
* The information furnished under Items 2.02, 7.01 and 9.01 of this Current Report on Form 8-K shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities under that Section, nor shall it be deemed incorporated by reference in any registration statement or other filings of Centennial Bank Holdings, Inc. under the Securities Act of 1933, as amended, except as shall be set forth by specific reference in such filing.
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Item 9.01 Financial Statements and Exhibits.*
(d) Exhibits.
The following exhibit is being furnished herewith:
99.1 Press Release, dated February 13, 2007
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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: February 14, 2007
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