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: January 29, 2016
Anchor Bancorp
(Exact name of registrant as specified in its charter)
| Washington | 001-34965 | 26-3356075 |
| (State or other jurisdiction | (Commission File | (I.R.S. Employer |
| of incorporation) | Number) | Identification No.) |
601 Woodland Square Loop, SE
Lacey, Washington 98530
(Address of principal executive offices and zip code)
(360) 491-2250
(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.
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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.
Departure and Appointment of Director
On February 3, 2016, Anchor Bancorp (“Company”) and its financial institution subsidiary, Anchor Bank (“Bank”), announced the retirement of Director William K. Foster from the Boards of Directors of the Company and the Bank. Mr. Foster notified the Boards of Directors on January 29, 2016 that he would retire effective February 8, 2016. Reference is made to the press release dated February 3, 2016 for additional information, a copy of which is attached hereto as Exhibit 99.1 and incorporated herein by reference
Mr. Foster has served as a director of the Company since its formation in 2008 and has served as a director of the Bank since 1990. Mr. Foster currently serves as a member of the Board of Directors’ Compensation Committee and Nominating and Corporate Governance Committee. In connection with his announcement of his retirement, Mr. Foster did not cite any disagreement with the Company pertaining to the Company’s operations, policies or practices.
Item 5.03 Amendments to Articles of Incorporation and Bylaws; Change in Fiscal Year.
In connection with Mr. Foster’s retirement, the Company determined to amend its Bylaws to reduce the number of directors from eight (8) to seven (7), which is effective February 8, 2016.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being furnished herewith and this list shall constitute the exhibit index:
3.2 Amended and Restated Bylaws of Anchor Bancorp
99.1 Press Release of Anchor Bancorp dated February 3, 2016
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.
| | ANCHOR BANCORP |
| | |
| | |
| Date: February 3, 2016 | By: /s/Jerald L. Shaw |
| | Jerald L. Shaw |
| | President and Chief Executive Officer |
