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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) December 7, 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
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors,
Appointment of Principal Officers
On December 8, 2004, the Registrant announced that Charles W.
Hergenroeder and Thomas E. Deger had been appointed to the Boards of Directors
of the Registrant and its principal subsidiary, Irwin Bank & Trust Company (the
"Bank"), effective as of December 7, 2004. Mr. Deger is President of Highland
Carbide Tool Co., Inc. in Irwin, Pennsylvania. Mr. Hergenroeder is a partner in
the law firm of Hergenroeder, Rega and Sommer, LLC, which represents the Bank in
lending transactions from time to time. For further information, reference is
made to the Registrant's press release, dated December 8, 2004, which is filed
as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits:
99.1 Press Release, dated December 8, 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: December 8, 2004 By: /s/Charles G. Urtin
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Charles G. Urtin
President and Chief Executive Officer
(Duly Authorized Representative)