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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): JUNE 16, 2004
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IBT BANCORP, INC.
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(Exact name of Registrant as specified in its Charter)
PENNSYLVANIA 1-31655 25-1532164
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File No.) Identification No.)
309 MAIN STREET, IRWIN, PENNSYLVANIA 15642
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (724) 863-3100
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NOT APPLICABLE
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(Former name or former address, if changed since last Report)
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INFORMATION TO BE INCLUDED IN REPORT
ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE.
On June 16, 2004, the Registrant announced the retirement of Director
Edwin Paulone effective September 22, 2004.
For further details, reference is made to the Press Releases dated June
16, 2004, which is attached hereto as Exhibit 99 and incorporated herein by this
reference in its entirety.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(c) Exhibits
Exhibit 99 -- Press Release issued June 16, 2004.
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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.
IBT BANCORP, INC.
Date: June 16, 2004 By: /s/ Charles G. Urtin
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Charles G. Urtin
President and Chief Executive Officer
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