8-K 1 february8k.htm FEB 6 february8k.htm
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 6, 2009
 

 
M&F BANCORP, INC.
(Exact Name of Registrant as specified in its charter)
 

 
         
North Carolina
  
000-27307
  
56-1980549
(State or other jurisdiction
of incorporation)
  
(Commission File No.)
  
(IRS Employer
Identification No.)
 
2634 Durham-Chapel Hill Boulevard, Durham, North Carolina 27707
(Address of principal executive offices)
 
Registrant’s telephone number, including area code (919) 683-1521
 
Not Applicable
(Former address of principal executive offices)


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):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] 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; APPOINTMENT OF PRINCIPAL OFFICERS.
          
 (d)

On February 6, 2009, M&F Bancorp, Inc. (the "Company"), the parent company of Mechanics and Farmers Bank (“M&F Bank”) announced that the Board of Directors of the Company has elected James H. Speed, Jr., to serve as a director of the Company and also as a director of M&F Bank.  Mr. Speed is expected to be named to serve on the Strategic Issues and Planning Committee of the Company and is expected to be named to serve on the Asset Liability Management Committee of M&F Bank.  A copy of the Company's press release making these announcements is attached as Exhibit 99.1 and is incorporated by reference into this Item 5.02.


(c) Exhibits.     

The following exhibit is filed herewith:
 
     
EXHIBIT NO.
 
  
DESCRIPTION OF EXHIBIT
99.1
  
Press Release dated February 6, 2009.

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.

     
M&F BANCORP, INC.
   
By:
  
/s/ Kim D. Saunders
   
Kim D. Saunders
   
President and
Chief Executive Officer

 
Dated: February 6, 2009

EXHIBIT INDEX
 
     
Exhibit
Number
 
  
Description of Exhibit
99.1
  
Press Release dated February 6, 2009.