SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20552
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
February 6, 2007
----------------
Date of Report
(Date of earliest event reported)
Synergy Financial Group, Inc.
(Exact name of Registrant as specified in its Charter)
New Jersey 0-50467 52-2413926
- --------------------------------------------------------------------------------
(State or other jurisdiction (File No.) (IRS Employer
of incorporation) Identification Number)
310 North Avenue East, Cranford, New Jersey 07016
- --------------------------------------------------------------------------------
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (800) 693-3838
--------------
Not Applicable
--------------
(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:
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
SYNERGY FINANCIAL GROUP, INC.
INFORMATION TO BE INCLUDED IN REPORT
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 6, 2007, Magdalena M. De Perez, a director of the
Registrant, submitted notice to the Chairman of the Board of Directors of her
resignation from the Registrant's Board of Directors. Ms. De Perez, who is a
vice president for Wachovia Securities, LLC, resigned at the request of her
employer, which discourages employees from serving as directors of publicly
traded companies.
Upon receipt of Ms. De Perez's resignation, the remaining directors of
the Registrant unanimously voted to reduce the size of the Board of Directors to
eight members.
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, thereunto duly authorized.
SYNERGY FINANCIAL GROUP, INC.
Date: February 8, 2007 By: /s/Kevin A. Wenthen
----------------------------
Kevin A. Wenthen
Senior Vice President,
Chief Administrative Officer
and Corporate Secretary