-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, T+u9ESyFN97wVL3MUuYdWmYPkBYB4zZGG6mbDuTSYJu0CAn6IKbUO7NyUUEF3dQy jQMufSdDVqiMtXXj6dJ8tw== 0001275287-05-005006.txt : 20051214 0001275287-05-005006.hdr.sgml : 20051214 20051214172156 ACCESSION NUMBER: 0001275287-05-005006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051214 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC PREMIER BANCORP INC CENTRAL INDEX KEY: 0001028918 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 330743196 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22193 FILM NUMBER: 051264662 BUSINESS ADDRESS: STREET 1: 1600 SUNFLOWER AVE 2ND FLOOR CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 714-431-4000 MAIL ADDRESS: STREET 1: 1600 SUNFLOWER AVE 2ND FL CITY: COSTA MESA STATE: CA ZIP: 92626 8-K 1 pb4319.htm FORM 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)    December 14, 2005

PACIFIC PREMIER BANCORP, INC.


(Exact name of registrant as specified in its charter)


DELAWARE

 

0-22193

 

33-0743196


 


 


(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)


1600 Sunflower Ave, Second Floor, Costa Mesa, CA

 

92626


 


(Address of principal executive offices)

 

(Zip Code)


Registrant’s telephone number, including area code   (714) 431-4000

 

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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS

 

(d)

On December 14, 2005, the Company appointed Kenneth A. Boudreau to fill a vacancy on the Board of Directors of Pacific Premier Bancorp and Pacific Premier Bank, effectively immediately.

 

 

 

 

 

Mr. Boudreau joins the Board under the existing arrangement to which all other regular Board members currently have.

 

 

 

 

 

Mr. Boudreau has no current transactions or agreements with Pacific Premier Bancorp, Inc. or Pacific Premier Bank of any material nature.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

A copy of PPBI’s press release is attached hereto as Exhibit 99.1 and hereby incorporated by reference.




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.

 

PACIFIC PREMIER BANCORP, INC.

 

 

 

 

Dated:  December 14, 2005

By:

/s/ STEVEN R. GARDNER

 

 


 

 

Steven R. Gardner

 

 

President and Chief Executive Officer



EX-99.1 2 pb4319ex991.htm EXHIBIT 99.1

Exhibit 99.1

PACIFIC PREMIER BANCORP, INC. ANNOUNCES THE APPOINTMENT OF NEW DIRECTOR

Costa Mesa, Calif., December 14, 2005-- Pacific Premier Bancorp, Inc. (NASDAQ: PPBI) (the “Company”), announced today the appointment of Kenneth A. Boudreau as an independent director to fill the vacancy created when Mr. Roy Henderson resigned his position on the Board of Directors of Pacific Premier Bancorp and Pacific Premier Bank (the “Bank”).

Mr. Boudreau is a seasoned executive officer with over 25 years of managerial and leadership experience and is currently the President and Chief Executive Officer of M.C. Gill Corporation which is located in El Monte, California.  M.C. Gill Corporation is a privately held international manufacturer of advanced composite panels, shaped composites, and metal airframe parts for the commercial and military aerospace industry.  Mr. Boudreau was appointed to his current position in 2002 and prior to that he served as Vice President of Operations and Chief Financial Officer of such company.  Additionally, Mr. Boudreau is a Certified Public Accountant.

Steven R. Gardner, President and CEO stated,”We are delighted to have Ken bring his skills and experience in business and finance to our Board. Ken has an excellent track record of achievement in management and operations.  He is also involved in various community activities in the Orange County area”

The Company owns all of the capital stock of the Bank, a federal savings bank.  We currently provide business and consumer banking products to our customers through our three branches in Southern California located in the cities of San Bernardino, Seal Beach and Huntington Beach.  The Bank is scheduled to open its fourth, fifth and sixth branches in Cypress, Costa Mesa and Newport Beach, respectively, during the second quarter of 2006.  For more information see www.ppbi.net.


 

 

Contact:

 

 

 

Pacific Premier Bancorp, Inc.

 

 

 

Steven R. Gardner

John Shindler

President/CEO

Executive Vice President/CFO

714-431-4000

714-431-4000



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