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DCB FINANCIAL CORP Form 8-K: Current report, 2017

DCB FINANCIAL CORP Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2017-03-20: Form 8-K; Period of report 2017-03-16; Description 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events; Details 5.07.
  • 2017-01-23: Form 8-K; Period of report 2017-01-23; Description 8.01 Other Events; Details 8.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2017-03-208-K2017-03-165.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events5.07 On March 16, 2017, DCB Financial Corp (“DCB Financial”) held a Special Meeting of Shareholders (the “Special Meeting”) for the purposes of (i) approving and adopting the Agreement and Plan of Merger, dated October 2, 2016, by and between First Commonwealth Financial Corporation (“First Commonwealth”) and DCB Financial (the “Merger Agreement”), pursuant to which DCB Financial will merge with and into First Commonwealth; (ii) approving, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of DCB Financial that is based on or otherwise relates to the completion of the merger; and (iii) approving one or more adjournments of the Special Meeting, if necessary, to permit further solicitation of additional proxies in the event there are not sufficient votes present at the Special Meeting in person or by proxy, or at any adjournment or postponement of that Special Meeting, to approve and adopt the Merger Agreement.
8.01 In connection with the Special Meeting disclosed under Item 5.07 of this report, on March 16, 2017, DCB Financial issued a press release announcing that, at the Special Meeting, the shareholders of DCB Financial voted to approve and adopt the Merger Agreement.
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2017-01-238-K2017-01-238.01 Other Events8.01 On January 23, 2017, First Commonwealth Financial Corporation (“First Commonwealth”) and DCB Financial Corp (“DCB Financial”) issued a joint press release, which announced the receipt of all required regulatory approvals for the proposed merger of DCB Financial and First Commonwealth.v457301_8k.htm