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):December 15, 2015
CARROLL BANCORP, INC.
(Exact name of registrant as specified in its charter)
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Maryland | 000-54422 |
| 27-5463184 | |
(State or other jurisdiction | (Commission File Number) |
| (IRS Employer | |
of incorporation) |
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| Identification No.) |
1321 Liberty Road Sykesville, Maryland |
| 21784 |
(Address of principal executive offices) |
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Registrant’s telephone number, including area code: (410) 795-1900
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) |
☐ | 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)) |
Section5-Corporate Governance and Management
Item5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 15, 2015, Thomas L. Burke informed Carroll Bancorp, Inc. (the “Company”) and its wholly owned subsidiary, Carroll Community Bank (the “Bank”), that he did not desire to stand for re-election to the Board of Directors of the Company at the Company’s 2016 annual meeting of stockholders or to stand for re-election to the Board of Directors of the Bank when his term as a director ended following the Company’s 2016 annual meeting of stockholders. To the Company’s knowledge, Mr. Burke’s decision not to run for re-election to the Boards of Directors is not related to a disagreement relating to the operations, policies or practices of the Company or the Bank.
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.
Date: February 26, 2016 | CARROLL BANCORP, INC.
/s/ Michael J. Gallina Michael J. Gallina, Chief Financial Officer |
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