UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
March 16, 2007
TSB Financial Corporation
(Exact name of Registrant as specified in its charter)
North Carolina
(State or other jurisdiction of incorporation)
| | | |
| 000-52223 | | 20-4814503 |
| (Commission File Number) | | (IRS Employer Identification No.) |
1057 Providence Road, Charlotte, North Carolina 28207
(Address of principal executive offices)
(704)331-8686
(Issuer’s telephone number, including area code)
N/A
(Former name, former address and former fiscal year, 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))
Table of Contents
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| Item | | | | Page |
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| Item 5.02 | | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Agreements of Certain Officers | | | 3 | |
Item 5.02 Departure of Director or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 16, 2007, the Board of Directors of TSB Financial Corporation (the “Company”) appointed Mr. Herbert L. Harriss to serve on the Audit Committee of the Company’s Board of Directors. Mr. Harriss was appointed to serve as a member of the Company’s Board of Directors on November 28, 2006. At that time, Mr. Harriss was not appointed to any committees of the Board of Directors.
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.
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| | | TSB Financial Corporation |
| | | | | |
| | | By: | | /s/ Jan H. Hollar |
| | | | | |
| | | | | Jan H. Hollar
Executive Vice President and
Chief Financial Officer |
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| Dated March 22, 2007 | | | | |
