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) August 31, 2007
Solera National Bancorp, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
| 333-145861 |
| 02-0774841 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
of incorporation) |
| File Number) |
| Identification No.) |
319 S. Sheridan Blvd.
Lakewood, CO 80226
303-209-8600
(Address and telephone number of principal executive offices)
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:
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 7.01 Regulation FD Disclosure.
On August 31, 2007, the Company extended the Consulting Agreements for its executive officers, Messrs. Foster, Fenton, Martinez and Ferguson, from August 31, 2007 through the earlier of September 12, 2007 or the opening of Solera National Bank. The Consulting Agreements were extended on substantially the same terms and conditions as previous agreements. At the time Solera National Bank opens for business, Employment Agreements for the Company’s executive officers will become effective.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits are filed as part of this report:
Exhibit No. |
| Description |
Exhibit 99.1 |
| Consulting Agreement by and between Solera National Bancorp, Inc. and James Perez Foster |
Exhibit 99.2 |
| Consulting Agreement by and between Solera National Bancorp, Inc. and Robert Jay Fenton |
Exhibit 99.3 |
| Consulting Agreement by and between Solera National Bancorp, Inc. and Mark J. Martinez |
Exhibit 99.4 |
| Consulting Agreement by and between Solera National Bancorp, Inc. and Paul M. Ferguson |
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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.
Solera National Bancorp, Inc. | |||
|
| (Registrant) | |
|
|
| |
Date: September 5, 2007 | By: | /s/ Robert J. Fenton |
|
| Name: | Robert J. Fenton | |
| Title: | Vice President, Secretary and Treasurer | |
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