Epic Bancorp - Current report filing (8-K)
May 07 2008 - 9:38AM
Edgar (US Regulatory)
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 2, 2008
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EPIC BANCORP
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(Exact
name of registrant as specified in its charter)
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California
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000-50878
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68-0175592
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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851 Irwin Street, San Rafael California
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94901
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s telephone
number, including area code
(415) 526-6400
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N/A
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(Former
name or former address, if changed since last report)
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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):
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Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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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 (e) Departure of Directors or
Certain Executive Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On May 2, 2008
the Company’s Board of Directors, acting upon a recommendation from the
Compensation Committee, voted to amend the Pension Plan for Mark Garwood, Chief
Executive Officer of the Company. The Plan was amended to allow for the
immediate 100% vesting of benefits in the event of a Change of Control as
defined in the Plan. Previously, the Plan did not vest in the event of a Change
in Control. The Plan was also amended for other non-substantive changes to
address legal compliance issues.
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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.
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Date: May 7,
2008
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EPIC BANCORP
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/s/ Michael
E. Moulton
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Michael E.
Moulton, Chief Financial Officer
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(Principal
Financial Officer)
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