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 and Exchange Act of 1934
Date of Report (Date of earliest event reported) April 13, 2010
Touchmark Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Georgia | | 333-143840 | | 20-8746061 |
(State or other jurisdiction | | (Commission File Number) | | (IRS Employer |
of incorporation) | | | | Identification No.) |
3651 Old Milton Parkway, Alpharetta, Georgia | | 30005 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code (770) 407-6700
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) On April 13, 2010, Touchmark Bancshares, Inc. (the “Company”) received notice of the resignation of J. William Butler from his position as a director of the Company and the Company’s national bank subsidiary, Touchmark National Bank. Mr. Butler informed the Company that he was resigning due to certain practices of the boards relating to the discussion of business matters. Mr. Butler’s letter, which is attached hereto as Exhibit 17.1 and incorporated herein by reference, includes a description of the circumstances related to his resignation. The Company has provided Mr. Butler with a copy of the disclosure set forth herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | | Exhibit |
17.1 | | Letter dated April 5, 2010 from J. William Butler |
2
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.
| | TOUCHMARK BANCSHARES, INC. |
| | |
| | |
| By: | /s/ William R. Short |
| | William R. Short |
| | President and Chief Executive Officer |
| | |
Dated: April 19, 2010 | | |
3
