UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 25, 2007
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SBT Bancorp, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Connecticut
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(State or Other Jurisdiction of Incorporation)
000-51832 20-4343972
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(Commission File Number) (IRS Employer Identification No.)
981 Hopmeadow Street, P.O. Box 248, Simsbury, CT 06070
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(Address of Principal Executive Offices) (Zip Code)
(860) 658-2265
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(Registrant's Telephone Number, Including Area Code)
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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))
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 25, 2007, Jane F. von Holzhausen resigned from the Board of
Directors SBT Bancorp, Inc. (the "Company"), effective immediately. Mrs. von
Holzhausen also resigned as Secretary of the Company as of the same date. The
resignation was not due to any disagreement with the Company or its management
on any matter related to the Company's operations, policies or practices.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Resignation Letter of Jane F. von Holzhausen
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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.
SBT BANCORP, INC.
By: /s/ Martin J. Geitz
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Name: Martin J. Geitz
Title: President and Chief Executive Officer
Dated: June 26, 2007
EXHIBIT INDEX
Exhibit 99.1 Resignation Letter of Jane F. von Holzhausen