UNITED STATES
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)
May 28, 2014


TECHE HOLDING COMPANY
(Exact name of Registrant as specified in its Charter)


Louisiana
  
1-13712
  
72-1287456
(State or other jurisdiction
Of incorporation)
  
(Commission File
Number)
  
(IRS Employer
Identification No.)



1120 Jefferson Terrace Boulevard, New Iberia, Louisiana
70560
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number, including area code:
(337) 560-7151
  

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 (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)).


 
 
 
 

TECHE HOLDING COMPANY

INFORMATION TO BE INCLUDED IN THE REPORT


Item 5.07.  Submission of Matters to a Vote of Security Holders

On May 28, 2014, Teche Holding Company (the “Company”) held a special meeting of shareholders (the “Special Meeting”) at which the following items were voted on and approved:

1.
Approval of the Agreement and Plan of Merger, dated January 12, 2014, by and between Teche Holding Company and IBERIABANK Corporation, pursuant to which Teche Holding Company will merge with and into IBERIABANK Corporation, with IBERIABANK Corporation surviving the merger.

 
 
FOR
  
 
AGAINST
  
 
ABSTAIN
  
BROKER
NON-VOTE
               
 
1,499,618
  
23,565
  
2,153
  
37,180
               

2.
Approval of an advisory (non-binding) advisory proposal regarding the compensation that may be paid or become payable to Teche Holding Company’s named executive officers in connection with the merger.

 
 
FOR
  
 
AGAINST
  
 
ABSTAIN
  
BROKER
NON-VOTE
               
 
1,472,704
  
26,367
  
20,853
  
37,180
               

Item 8.01  Other Events.

On May 29, 2014, the Registrant issued a press release announcing the results of the voting at the Special Meeting, a copy of which is filed as Exhibit 99.1 hereto.

Item 9.01  Financial Statements and Exhibits.

(a)           Financial Statements of Businesses Acquired.  Not applicable.

(b)           Pro Forma Financial Information.  Not applicable.

(c)           Shell Company Transactions.  Not applicable.

(d)           Exhibits.  The following exhibits are filed with this report.

No.                      Description

99.1                      Press Release dated May 29, 2014.

 
 
 

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.
 
   
TECHE HOLDING COMPANY
 
 
 
Date:  May 29, 2014
  
 
 
 
By:
/s/ J. L. Chauvin
     
J. L. Chauvin
Senior Vice President, Treasurer and Chief Financial Officer
(Duly Authorized Representative)






Teche Holding Company (TSH) Shareholders Approve Merger
With IBERIABANK Corporation
 
NEW IBERIA, LA – NYSE-MKT: TSH – Patrick O. Little, President and CEO of Teche Holding Company (the “Company”), the holding company for Teche Federal Bank, announced that a special meeting of shareholders was held today.  At the meeting, shareholders approved the Agreement and Plan of Merger, dated January 12, 2014, by and between Teche Holding Company and IBERIABANK Corporation (the “Agreement”), pursuant to which the Company will merge with and into IBERIABANK Corporation, with IBERIABANK Corporation surviving the merger.  Shareholders also approved an advisory (non-binding) proposal regarding the compensation that may be paid or become payable to the Company’s named executive officers in connection with the merger.
 
Under the Agreement, the Company’s shareholders will receive 1.162 shares of common stock of IBERIABANK Corporation for each share of the Company’s common stock held.
 
Teche Federal Bank presently operates twenty offices in the Louisiana parishes of St. Mary, Iberia, Lafayette, St. Martin, Terrebonne, Lafourche, St. Landry and East Baton Rouge.  Teche Holding Company’s common stock is traded under the symbol “TSH” on the NYSE MKT.  The bank’s website address is www.teche.com.  The Federal Deposit Insurance Corporation (FDIC) insures deposits at Teche Federal Bank up to the legal maximum limits.
 
Statements contained in this news release which are not historical facts are forward-looking statements as that term is defined in the Private Securities Litigation Reform Act of 1995.  Such forward-looking statements are subject to risks and uncertainties which could cause actual results to differ materially from those currently anticipated due to a number of factors, which include, but are not limited to, factors discussed in documents filed by Teche Holding Company with the Securities and Exchange Commission from time to time.  Teche Holding Company does not undertake to update any forward-looking statement, whether written or oral, that may be made from time to time by or on behalf of Teche Holding Company.
 
 
 
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