0001025835-15-000077.txt : 20151110 0001025835-15-000077.hdr.sgml : 20151110 20151106105138 ACCESSION NUMBER: 0001025835-15-000077 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151102 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151106 DATE AS OF CHANGE: 20151106 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ENTERPRISE FINANCIAL SERVICES CORP CENTRAL INDEX KEY: 0001025835 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 431706259 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15373 FILM NUMBER: 151202980 BUSINESS ADDRESS: STREET 1: 150 NORTH MERAMEC STREET 2: 150 NORTH MERAMEC CITY: CLAYTON STATE: MO ZIP: 63105 BUSINESS PHONE: 3147255500 MAIL ADDRESS: STREET 1: 150 NORTH MERAMEC STREET 2: 150 NORTH MERAMEC CITY: CLAYTON STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: ENTERBANK HOLDINGS INC DATE OF NAME CHANGE: 19961024 8-K 1 a2015-118kdirectoraccounce.htm 8-K 8-K


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) 
November 2, 2015
ENTERPRISE FINANCIAL SERVICES
CORP
(Exact name of registrant as specified in its charter)
Delaware 
001-15373 
43-1706259 
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

150 N. Meramec, St. Louis, Missouri
(Address of principal executive offices)
63105
(Zip Code)

Registrant's telephone number, including area code 
(314) 725-5500 
  
No change since last report
(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.

On November 5, 2015, Enterprise Financial Services Corp (the "Company") announced that its Board of Directors had elected Michael Holmes to the Board. Mr. Holmes currently serves as the President of Rx Outreach, Inc., a national non-profit organization that provides medication for people in need through its mail order pharmacy. He will stand for election at the 2016 annual meeting of stockholders of the Company.

Mr. Holmes will participate in the non-employee director compensation arrangements established by the Company for non-employee directors, as described under "Board and Committee Information - Director Compensation" in the Company's proxy statement dated March 18, 2015 for its 2015 annual meeting of stockholders.


Item 7.01     Regulation FD Disclosure

A copy of the November 5, 2015 press release announcing the events described in Item 5.02 above is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01     Financial Statements and Exhibits.

(d)     The following Exhibit is furnished as part of this report on Form 8-K:

Exhibit     
Number     Description

99.1     Press Release dated November 5, 2015






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.

 
 
 
ENTERPRISE FINANCIAL SERVICES CORP
 
 
 
 
 
Date:
November 6, 2015
 
By:
/s/ Mark G. Ponder
 
 
 
 
Mark G. Ponder
 
 
 
 
Senior Vice President and Controller
 
 
 
 
 






Exhibit Index

Exhibit Number            Description of Exhibits
Exhibit 99.1            Press release dated November 5, 2015


EX-99.1 2 ex991pressrelease1152015.htm PRESS RELEASE Exhibit


For more information contact:
Jerry Mueller, Senior Vice President (314) 512-7251
Ann Marie Mayuga, AMM Communications (314) 485-9499
      

      
ENTERPRISE FINANCIAL NAMES MICHAEL HOLMES TO BOARD



St. Louis, November 5, 2015. Enterprise Financial Services Corp (NASDAQ: EFSC) announced that Michael Holmes has been named to its Board of Directors. Holmes is President of Rx Outreach, Inc. a non-profit pharmacy that dispenses more than 30,000 months of medicine each week to low income individuals across America. He formerly served as Executive Vice President of Express Scripts, responsible for Corporate Strategy, Research and Clinical Services, Human Resources, Corporate Real Estate, Security, Procurement and all of its domestic subsidiary businesses. Prior to Express Scripts, Holmes was a Partner at Edward Jones.

Holmes earned his undergraduate degree at Washington University in St. Louis and his master’s degree in business administration at Webster University. He is broadly involved in the community, having served with United Way, BJC HealthCare, Needy Meds, African American Business Leadership Council and the Fellowship of Christian Athletes.

James J. Murphy, Jr., Chairman of the Board, commented, “We’re thrilled that Michael is joining our Board. His senior level corporate and financial experience at Express Scripts and Edward Jones, coupled with deep and far-reaching community involvement, will bring a valuable perspective to the Board as Enterprise continues to grow and evolve as a regional financial organization.”

Enterprise Financial operates commercial banking and wealth management businesses in metropolitan St. Louis, Kansas City and Phoenix. Enterprise is primarily focused on serving the needs of privately held businesses, their owner families, executives and professionals.


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