-----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, WidlmaD6tzhFzt0f6//ENmkTIgPWPc+T3jTD2Xj9EXdU1y91tBOAOyhHJik6OTV5 hzWMz8sqqRIG4oYn2fYtKA== 0000946275-07-000172.txt : 20070208 0000946275-07-000172.hdr.sgml : 20070208 20070208172253 ACCESSION NUMBER: 0000946275-07-000172 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070206 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070208 DATE AS OF CHANGE: 20070208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SYNERGY FINANCIAL GROUP INC /NJ/ CENTRAL INDEX KEY: 0001263766 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 522413926 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50467 FILM NUMBER: 07593637 BUSINESS ADDRESS: STREET 1: 310 NORTH AVE EAST CITY: CRANFORD STATE: NJ ZIP: 07016 BUSINESS PHONE: 8006933838 8-K 1 f8k_020607-0207.txt FORM SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20552 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 February 6, 2007 ---------------- Date of Report (Date of earliest event reported) Synergy Financial Group, Inc. (Exact name of Registrant as specified in its Charter) New Jersey 0-50467 52-2413926 - -------------------------------------------------------------------------------- (State or other jurisdiction (File No.) (IRS Employer of incorporation) Identification Number) 310 North Avenue East, Cranford, New Jersey 07016 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (800) 693-3838 -------------- 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: [ ] Written communications pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act SYNERGY FINANCIAL GROUP, INC. INFORMATION TO BE INCLUDED IN REPORT Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On February 6, 2007, Magdalena M. De Perez, a director of the Registrant, submitted notice to the Chairman of the Board of Directors of her resignation from the Registrant's Board of Directors. Ms. De Perez, who is a vice president for Wachovia Securities, LLC, resigned at the request of her employer, which discourages employees from serving as directors of publicly traded companies. Upon receipt of Ms. De Perez's resignation, the remaining directors of the Registrant unanimously voted to reduce the size of the Board of Directors to eight members. 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. SYNERGY FINANCIAL GROUP, INC. Date: February 8, 2007 By: /s/Kevin A. Wenthen ---------------------------- Kevin A. Wenthen Senior Vice President, Chief Administrative Officer and Corporate Secretary -----END PRIVACY-ENHANCED MESSAGE-----