- Current report filing (8-K)
March 23 2010 - 10:18AM
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 17, 2010
Touchmark
Bancshares, Inc.
(Exact name of registrant as specified in its charter)
Georgia
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333-143840
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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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Registrants telephone number, including area code
(770) 407-6700
(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):
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
o
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.
(d)
On
March 17, 2010, the board of directors of Touchmark Bancshares, Inc.
(the Company) elected William Crosby to serve as a Class II director to
fill the unexpired portion of the term of C. Hiluard Kitchens, Jr.,
resulting from the vacancy left by Mr. Kitchens resignation. Mr. Crosby will serve until the Companys
2010 annual meeting of shareholders and until such time as his successor is
duly elected and qualified.
Directors currently do not receive a retainer or fees for attending
board and committee meetings, but are eligible to receive stock-based awards
under the Companys 2008 Stock Incentive Plan.
There is no arrangement or understanding between Mr. Crosby and any
other persons pursuant to which he was elected as a director. There are no transactions between Mr. Crosby
and the Company or its subsidiary that would require disclosure pursuant to
Item 404(a) of Regulation S-K.
In addition, on March 17, 2010, the board of directors of the
Company elected Jayendrakuma J. (J.J.)
Shah to serve as Chairman of the board of directors of the Company.
On March 19, 2010, Daniel J. Kaufman resigned from his position as
a director of the Company and the Companys national bank subsidiary, Touchmark
National Bank.
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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 23, 2010
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