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): January 20, 2012
(Commission File Number) 001-34214
THE BANK OF KENTUCKY FINANCIAL CORPORATION
(Exact name of Registrant as specified in its charter)
| Kentucky | 61-1256535 |
| (State of incorporation) | (I.R.S. Employer Identification Number) |
111 Lookout Farm Drive
Crestview Hills, Kentucky 41017
(Address of Registrant’s principal executive office)
(859) 371-2340
(Registrant’s telephone number)
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):
p Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
p Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
p Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
p 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.
On January 20, 2012, Rodney S. Cain, Chairman of the Board of Directors for each of The Bank of Kentucky Financial Corporation (the “Company”) and its wholly-owned subsidiary, The Bank of Kentucky, Inc. (the “Bank”), provided notice of his intention not to stand for re-election to the respective Boards of Directors for the Company and the Bank when his current term expires at the Company's 2012 annual meeting of stockholders. The decisions not to stand for re-election did not relate to any disagreement with the Company or the Bank.
Mr. Cain will remain as Chairman and a member of the respective Boards of Directors for each of the Company and the Bank until the Company’s 2012 annual meeting of stockholders. In recognition of his years of service Mr. Cain will thereafter serve in an advisory capacity to the Company and the Bank as Chairman Emeritus.
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: January 25, 2012
| | THE BANK OF KENTUCKY FINANCIAL CORPORATION |
| | |
| | By: | /s/ Martin J. Gerrety |
| | Name: Martin J. Gerrety Title: Treasurer and Assistant Secretary |
