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): May 7, 2014
POAGE BANKSHARES, INC.
(Exact Name of Registrant as Specified in Charter)
| Maryland | 001-35295 | 45-3204393 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) |
| 1500 Carter Avenue, Ashland, Kentucky | 41101 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code: (606) 324-7196
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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| x | 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 8.01 | Other Events |
On May 7, 2014, Poage Bankshares, Inc. (the “Company”) issued a press release announcing that Institutional Shareholder Services Inc., a leading proxy voting advisory and corporate governance services firm, had issued a report advising the Company’s shareholders to vote the WHITE proxy card “FOR” the Company’s director nominees and to withhold voting on the dissident shareholder’s nominee. A copy of the press release is attached as Exhibit 99.1 hereto.
| Item 9.01. | Financial Statements and Exhibits |
| (d) | Exhibits: |
| Exhibit 99.1 | Press Release dated May 7, 2014 |
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.
POAGE BANKSHARES, INC.
| ||
| DATE: May 7, 2014 | By: | /s/ Ralph E. Coffman, Jr. |
| Ralph E. Coffman, Jr. | ||
| President and Chief Executive Officer |
