0001437749-20-025662.txt : 20201221 0001437749-20-025662.hdr.sgml : 20201221 20201221090326 ACCESSION NUMBER: 0001437749-20-025662 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20201217 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20201221 DATE AS OF CHANGE: 20201221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BankFinancial CORP CENTRAL INDEX KEY: 0001303942 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51331 FILM NUMBER: 201402592 BUSINESS ADDRESS: STREET 1: 15W060 NORTH FRONTAGE ROAD CITY: BURR RIDGE STATE: IL ZIP: 60527 BUSINESS PHONE: (800) 894-6900 MAIL ADDRESS: STREET 1: 15W060 NORTH FRONTAGE ROAD CITY: BURR RIDGE STATE: IL ZIP: 60527 8-K 1 bfin20200721_8k.htm FORM 8-K bfin20200721_8k.htm
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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 17, 2020
 
 
BANKFINANCIAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
 
Commission File Number 0-51331
 
  Maryland 75-3199276
 
(State or Other Jurisdiction
of Incorporation)
(I.R.S. Employer
Identification No.)
 
60 North Frontage Road, Burr Ridge, Illinois 60527
(Address of Principal Executive Offices)
 
Registrant’s telephone number, including area code: (800) 894-6900
 
Not Applicable
(Former name, former address and former fiscal year, 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):
 
☐     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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of each class
  
Trading
Symbol(s)
  
Name of each exchange on which registered
Common Stock, par value $0.01 per share
  
BFIN
  
The NASDAQ Stock Market LLC
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On December 17, 2020, the Board of Directors of BankFinancial Corporation (the "Company") approved the extension of the employment period in the Company's existing employment agreements with "Named Executive Officers" (as defined by Item 402(a)(3) of Securities and Exchange Commission Regulation S-K) F. Morgan Gasior and Paul A. Cloutier to May 31, 2023. Prior to the extensions, the employment periods would have expired on May 31, 2022. The employment agreements between the Company and these individuals, including all amendments, have previously been filed with the Securities and Exchange Commission.
 
On the same date, the Board of Directors of the Company’s principal subsidiary, BankFinancial, NA (the “Bank”), approved the extension of the terms of the employment period in the Bank’s existing employment agreements with "Named Executive Officers" (as defined by Item 402(a)(3) of Securities and Exchange Commission Regulation S-K) F. Morgan Gasior, Paul A. Cloutier and John G. Manos to May 31, 2023. Prior to the extensions, the employment periods would have expired on May 31, 2022. The employment agreements between the Bank and these individuals, including all amendments, have previously been filed with the Securities and Exchange Commission.
 
The forms of the “Extension of Term of Employment Period” that will be used to implement these actions are attached to this Current Report on Form 8-K as Exhibits 10.1 and 10.2.
 
 
Item 9.01 Financial Statements and Exhibits.
 
(a) Not Applicable.
 
(b) Not Applicable.
 
(c) Not Applicable.
 
(d) Exhibits.
 
Exhibit No. Description
 
104       Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
 
 
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.
 
 
Dated:
December 18, 2020
  
BANKFINANCIAL CORPORATION
     
By:
/s/ F. Morgan Gasior
  
       
F. Morgan Gasior
  
       
Chairman of the Board and Chief Executive Officer
 
 
 EX-10.1 2 ex_218322.htm EXHIBIT 10.1 BANKFINANCIAL CORPORATION FORM OF EXTENSION OF TERM OF EMPLOYMENT PERIOD ex_218322.htm

Exhibit 10.1

FORM OF EXTENSION OF TERM

OF EMPLOYMENT PERIOD

 

MEMORANDUM

 

 

 

To:       ___________________

 

From:    Patricia Smith Lawler,

              EVP/Human Resources Division

 

Re:        Extension of Employment Period

 

Date:     December __, 2020

 

The Board of Directors of BankFinancial Corporation (the “Company”) and its Human Resources Committee have completed their annual review of your Employment Agreement with the Company dated________________, and have determined to offer to amend your Employment Agreement to extend the term of the “Employment Period” as referenced in Section 2(a) of your Employment Agreement to___________________.

 

If you are agreeable to amending your Employment Agreement as provided above, please sign and date this document in the space indicated below and return it to me by no later than _____________.

 

If you do not sign and return this document to me by such date, the term of your Employment Period applicable to your Employment Agreement will remain unchanged.

 

 

 

Name:           __________________________

 

Signature:                                                              

 

Date:                                                                      

 

 

 
 EX-10.2 3 ex_218323.htm EXHIBIT 10.2 BANKFINANCIAL, NA FORM OF EXTENSION OF TERM OF EMPLOYMENT PERIOD ex_218323.htm

Exhibit 10.2

 

FORM OF EXTENSION OF TERM

OF EMPLOYMENT PERIOD

 

MEMORANDUM

 

To:                                                         

 

From:     Patricia Smith Lawler,

               EVP/Human Resources Division

 

Re:         Extension of Employment Period

 

Date:      December __, 2020

 

The Board of Directors of BankFinancial, NA (the “Bank”) and its Human Resources Committee have completed their annual review of your Employment Agreement with the Bank dated _____________, and have determined to offer to amend your Employment Agreement to extend the term of the “Employment Period” as referenced in Section 2(a) of your Employment Agreement to ______________.

 

If you are agreeable to amending your Employment Agreement as provided above, please sign and date this document in the space indicated below and return it to me by no later than _________________.

 

If you do not sign and return this document to me by such date, the term of your Employment Period applicable to your Employment Agreement will remain unchanged.

 

 

Name:            ___________________________

 

Signature:                                                              

 

Date:                                                                      

 

 
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