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 17, 2004
------------------------------
BG FINANCIAL GROUP, INC.
------------------------
(Exact Name of Registrant as Specified in Charter)
Tennessee 000-50771 20-0307691
- --------------------------------------------------------------------------------
(State or Other Jurisdiction of (Commission (I.R.S. Employer
Incorporation or Organization) File Number) Identification Number)
3095 East Andrew Johnson Highway, Greeneville, Tennessee 37745
- --------------------------------------------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (423) 636-1555
----------------------------
N/A
- --------------------------------------------------------------------------------
(Former Name or Former Address, if Changed Since Last Report)
Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On December 13, 2004, Rance P. Merkel resigned as a member of the Board of
Directors of BG Financial Group, Inc.
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.
BG FINANCIAL GROUP, INC.
Dated: December 17, 2004 By: /s/ J. Robert Grubbs
-------------------------------------
J. Robert Grubbs
President and Chief Executive Officer