8-K 1 form8k.htm FIRST SECURITY GROUP, INC 8K 4-15-2009 form8k.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, DC 20549

Logo
 
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)
April 15, 2009

First Security Group, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Tennessee
(State or Other Jurisdiction of Incorporation)

000-549747
58-2461486
(Commission File Number)
(IRS Employer Identification No.)
   
531 Broad Street, Chattanooga, Tennessee
37402
(Address of Principal Executive Offices)
(Zip Code)
   
(423) 266-2000
(Registrant’s Telephone Number, Including Area Code)
   
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):

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; Appointment of Certain Officers

On April 15, 2009, First Security and FSGBank terminated Lloyd L. Montgomery, III’s employment as President and Chief Operating Officer for cause.  Mr. Montgomery was removed as a director of FSGBank, but will remain as a director of First Security until the expiration of his term at the 2009 Annual Meeting of Shareholders.  In accordance with First Security’s bylaws, the Board of Directors has reduced the size of the Board, effective as of the 2009 Annual Meeting of Shareholders, to seven (7).  Also effective April 15, 2009, Rodger B. Holley, currently Chairman of the Board and Chief Executive Officer of both First Security and FSGBank, has agreed to serve as President of First Security and FSGBank pending further Board discussion.

 
 

 

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 thereunto duly authorized.

 
FIRST SECURITY GROUP, INC.
       
Dated:  April 17, 2009
     
 
By:
/s/ William L. Lusk, Jr.
 
 
Name:
William L. Lusk, Jr.
 
 
Title:
Chief Financial Officer