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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 29, 2004
COMMERCIAL NATIONAL FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
MICHIGAN
(State or other jurisdiction of incorporation)
0-17000 38-2799780
(Commission File Number) (IRS Employer Identification No.)
101 North Pine River Street, Ithaca, Michigan 48847
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (989) 875-4144
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
(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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ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS
(d) On December 29, 2004, the Board of Directors of the Company
issued a press release announcing the appointment of Richard
S. Prestage as a director of the Company and the Company's
wholly-owned subsidiary, Commercial Bank, effective February
1, 2005. Mr. Prestage has not been assigned to any board
committees at this time.
Mr. Prestage (age 44) is owner and administrator of Schnepp
Health Care Center a skilled nursing home facility.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
The following exhibit is filed as part of this report:
Exhibit 99.1 Press release dated December 29, 2004 announcing
appointment of Richard S. Prestage to the Company's
Board of Directors and to the Board of Directors of
Commercial Bank.
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.
Dated: December 29, 2004 COMMERCIAL NATIONAL FINANCIAL CORPORATION
By: /s/ Jeffrey S. Barker
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Jeffrey S. Barker, President and
Chief Executive Officer
EXHIBIT INDEX
Exhibit Number Description
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Exhibit 99.1 Press Release