UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 3, 2006
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Peoples-Sidney Financial Corporation
(Exact name of registrant as specified in its charter)
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Delaware 000-22223 311499862
(State or other jurisdiction of (Commission File) (IRS Employer
incorporation or organization) Number Identification No.)
101 East Court, Sidney, Ohio 46750
(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (937) 492-6129
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations 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))
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TABLE OF CONTENTS
Section 5 - Corporate Governance and Management.
Item 5.02(b) and (c) Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
Signatures
Exhibit Index
Exhibit
i
Section 5 - Corporate Governance and Management
Item 5.02(b) and (c) Departure of Directors or Principal Officers; Election of
Directors; Appointment of Principal Officers.
On August 3, 2006, the Board of Directors of Peoples-Sidney Financial
Corporation received a letter of resignation from John W. Sargeant, a current
board member.
Sargeant was originally appointed to the Board of Directors of the Registrant's
subsidiary, Peoples Federal Savings & Loan Association, in 1987 and was
appointed to the Board of Peoples-Sidney Financial Corporation in 1997. He is
resigning from the Corporation's Board and the Association's Board in compliance
with the mandating age retirement policy. His retirement from the Boards will
become effective at the Annual Meeting of Shareholders to be held on October 13,
2006.
Jeffery S. Sargeant, John Sargeant's son, has been nominated by the Nominating
Committee of the Corporation to serve as a director of the Corporation and the
Association. Shareholders will be asked to vote on his nominations at the Annual
Meeting on October 13, 2006. Jeffery Sargeant, a local businessman and owner of
Community Insurance Group Ltd., is a licensed property and casualty, life and
health agent with offices in Sidney, Minster and Botkins, Ohio.
A press release describing these events, which release is incorporated by
reference herein, is attached hereto as Exhibit 99.1.
SIGNATURE
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.
PEOPLES-SIDNEY FINANCIAL CORPORATION
By: /s/ Douglas Stewart
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Douglas Stewart
President and Chief Executive Officer
Dated: August 7, 2006
Exhibit Index
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Exhibit
Number Description of Exhibit
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99.1 Press Release of Peoples-Sidney Financial Corporation, dated
August 7, 2006.