- Current report filing (8-K)
March 09 2010 - 4:15PM
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 and Exchange Act of
1934
Date of Report (Date of earliest event reported)
|
March 3, 2010
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Touchmark Bancshares,
Inc.
(Exact
name of registrant as specified in its charter)
Georgia
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000-53655
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20-8746061
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of incorporation)
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Identification No.)
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3651 Old Milton Parkway
Alpharetta, Georgia
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30005
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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
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(770) 407-6700
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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
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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(a) On
March 3, 2010, Mr. Thomas E. Persons, Sr., age 65, a director of Touchmark
Bancshares, Inc. (the “Company”) and the Company’s national bank subsidiary,
Touchmark National Bank (the “Bank”), announced his retirement from his position
as chairman of the board and director of the Company and the
Bank. Mr. Persons was a member of the Company’s audit committee and
executive committee. Mr. Persons informed the board that he was
retiring in order to allow for a new chairman who could promote more cohesive
board action at the Company and the Bank. Mr. Persons’ letter, which
is attached hereto as Exhibit 17.1 and incorporated herein by reference,
includes a description of the circumstances related to his
retirement. The Company has provided Mr. Persons with a copy of the
disclosure set forth herein.
(b) On
March 8, 2010, Daniel B. Cowart resigned from his position as a director of the
Company and the Bank.
Item 9.01.
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Financial
Statements and Exhibits.
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(d)
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Exhibits
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Exhibit No.
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Exhibit
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17.1
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Letter
dated March 3, 2010 from Mr. Thomas E. Persons,
Sr.
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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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TOUCHMARK BANCSHARES, INC.
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By:
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/s/ William R. Short
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William R. Short
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President and Chief Executive Officer
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Dated: March
09, 2010
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