-----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, OllcY2kH/oZa4Dyl5/iB/BukF2Ceo5RUeEBkiJveBR0ni1s4gQC4QBmpoUox4d/j vv6kudVAZiHfDfA22B8YXw== 0000916641-01-000132.txt : 20010212 0000916641-01-000132.hdr.sgml : 20010212 ACCESSION NUMBER: 0000916641-01-000132 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20010207 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 20010209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: M&F BANCORP INC /NC/ CENTRAL INDEX KEY: 0001094738 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 561980549 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-27307 FILM NUMBER: 1529348 BUSINESS ADDRESS: STREET 1: 2634 CHAPTEL HILL BLVD STREET 2: PO BOX 19322 CITY: DURHAM STATE: NC ZIP: 27702-3221 BUSINESS PHONE: 9196831521 MAIL ADDRESS: STREET 1: 2634 CHAPTEL HILL BLVD STREET 2: PO BOX 19322 CITY: DURHAM STATE: NC ZIP: 27701-3221 8-K 1 0001.txt FORM 8-K 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) February 7, 2001 ---------------- M&F BANCORP, INC. ---------------------------------------------------------- (Exact name of registrant as specified in its charter) North Carolina ------------------- (State or other jurisdiction of incorporation) 0-27307 56-1980549 ----------- ------------------- (Commission (IRS Employer File Number) Identification no.) 2634 Chapel Hill Blvd., P.O. Box 1932, Durham, North Carolina 27702 ------------------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) (919)683-1521 ---------------------------------------------------- (Registrant's telephone number, including area code) ITEM 5. OTHER EVENTS. On February 7, 2001, M&F Bancorp, Inc., the parent company of Mechanics and Farmers Bank, Durham, North Carolina, announced that Julia W. Taylor would retire from the Board of Directors of M & F Bancorp, Inc. and that Ms. Taylor had asked that her name be withdrawn from nomination for the May 1, 2001 Annual Meeting of Shareholders. Additionally, the Company announced that Ms. Taylor asked not to be re-appointed to the Mechanics and Farmers Bank Board of Directors when directors are appointed on March 27, 2001. M & F Bancorp, Inc.'s February 7, 2001 press release, announcing Ms. Taylor's retirement, is included as an exhibit to this filing. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits 99 Press Release of M&F Bancorp, Inc., dated February 7, 2001 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized. M&F BANCORP, INC. Date: February 7, 2001 By: /s/ Lee Johnson, Jr. ---------------- ---------------------- Lee Johnson Jr., President EX-99 2 0002.txt PRESS RELEASE PRESS RELEASE For Immediate Release - ----------------------------------- Date: February 7, 2001 Contact: Ethel Clay Phone: 919-687-7802 Fax: 919-687-7821 Julia W. Taylor Retires from the Board of Directors of M&F Bancorp, Inc. and Mechanics and Farmers Bank Durham, NC (February 7, 2001) M&F Bancorp, Inc., a bank holding company whose wholly owned subsidiary is Mechanics and Farmers Bank, announced today that Julia W. Taylor said that she would retire from the Board of Directors of M & F Bancorp, Inc. and asked that her name be withdrawn for nomination for the May 1, 2001 annual shareholders meeting. Additionally, Ms. Taylor asked not to be re- appointed to the Board of Mechanics and Farmers Bank when directors are appointed on March 27, 2001. Ms. Taylor, who has had a 40-year career with the Bank, retired as President and Chief Executive Officer of Mechanics and Farmers Bank in September of 2000. Ms. Taylor stated, "I have thoroughly enjoyed serving the Company and Bank over these many years. While the industry has evolved greatly over those years, one thing that has never changed is the Bank's commitment to its customers, shareholders and employees. I look forward to its continued success, as it leverages the many investments it has made in technology and people over the past several years." Lee Johnson, Jr., President of M&F Bancorp, Inc., added, "Ms. Taylor has made a tremendous contribution to this organization. We anticipate that, for many years to come, the Bank will benefit from the initiatives that were established under her leadership. We are grateful for her years of service and wish her well in her retirement." M&F Bancorp is a one-bank holding company with approximately $167 million in assets as of December 31, 2000. Mechanics and Farmers Bank, a state chartered commercial bank, conducts its operations through eight branch offices that are located in several of North Carolina's larger markets. Three branches are located in Durham, two are located in Charlotte, two are in Raleigh and one branch is located in Winston-Salem. The Company's common stock is quoted in the over-the-counter market through the National Daily Quotation System ("pink sheets") published by the National Quotation Bureau, Inc. under the symbol "MFBP." -----END PRIVACY-ENHANCED MESSAGE-----