UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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): May 22, 2007
HERITAGE FINANCIAL GROUP
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(Exact name of Registrant as specified in its charter)
United States 000-51305 45-0479535
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(State or Other Jurisdiction (Commission File Number) (I.R.S. Employer
of Incorporation) Identification No.)
721 North Westover Boulevard, Albany, Georgia 31707
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(Address of principal executive offices)
(229) 420-0000
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Registrant's telephone number, including area code
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:
|_| 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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY
ARRANGEMENTS OF CERTAIN OFFICERS.
On May 22, 2007, Executive Vice President Tammy W. Burdette tendered her
resignation, effective July 2, 2007. This follows her decision in November 2006
to reduce her role with the Company in order to spend more time with her family.
Burdette served as Chief Financial Officer of Heritage Financial Group from its
formation in 2002 until March 2007 and was appointed Executive Vice President in
2003. She also was Chief Financial Officer of the Company's bank, HeritageBank
of the South, from 1996 until March 2007.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
None
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.
HERITAGE FINANCIAL GROUP
Date: May 24, 2007 By: /s/ T. Heath Fountain
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T. Heath Fountain
Senior Vice President and
Chief Financial Officer