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): August 18, 2009
HENRY COUNTY BANCSHARES, INC.
(Exact name of Registrant as Specified in Charter)
| | | | |
| Georgia | | 000-49789 | | 58-14855111 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
4806 N. Henry Blvd., Stockbridge, GA 30281
(Address of Principal Executive Offices)
(770) 474-7293
Registrant’s telephone number, including area code
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:
| ¨ | 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 Arrangement of Certain Officers. |
On August 18, 2009, the Board of Directors of Henry County Bancshares, Inc. (the “Company”) hired Mr. Charles W. Blair, Jr. to serve as Chief Financial Officer of the Company and its subsidiary bank, The First State Bank. Mr. Blair, age 53, has over 30 years of banking experience and most recently served as Chief Financial Consultant for Southern Community Bank, Fayetteville, Georgia from December, 2008 to June, 2009. Mr. Blair previously held the position of Chief Executive Officer of nBank, Commerce, Georgia from 1985-2007.
| Item 9.01 | Financial Statements and Exhibits. |
The following exhibit is being filed as part of this Report on Form 8-K:
None.
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.
| | | | |
| | HENRY COUNTY BANCSHARES, INC. |
| | |
| DATE: August 21, 2009 | | By: | | /s/ David H. Gill |
| | Name: | | David H. Gill |
| | Title: | | Chief Executive Officer |
