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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) November 17, 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 File (IRS Employer
of incorporation) Number) 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)
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)).
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IBT BANCORP, INC.
INFORMATION TO BE INCLUDED IN REPORT
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
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On November 17, 2004, J. Curt Gardner informed the Registrant that he was
resigning as Chairman of the Board and Director of the Registrant and its
wholly-owned subsidiary, Irwin Bank & Trust Company (the "Bank"). At the time of
his resignation, Mr. Gardner served as a member of the Registrant's Executive,
Audit and Compensation Committees and also served on the Board Loan Review
Committee of the Bank. The Registrant believes that Mr. Gardner's resignation
may be attributable to a disagreement over the process that was used to arrive
at a vote on matters of importance. For further information, reference is made
to the press release dated November 18, 2004, which is filed with this report as
Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
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(c) Exhibits:
99.1 Press Release, dated November 18, 2004
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: November 22, 2004 By: /s/ Raymond G. Suchta
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Raymond G. Suchta
Senior Vice President and Chief Financial Officer
(Duly Authorized Representative)