0000927089-12-000005.txt : 20120123 0000927089-12-000005.hdr.sgml : 20120123 20120123164804 ACCESSION NUMBER: 0000927089-12-000005 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120118 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120123 DATE AS OF CHANGE: 20120123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sunshine Financial Inc CENTRAL INDEX KEY: 0001500837 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 364678532 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54280 FILM NUMBER: 12539758 BUSINESS ADDRESS: STREET 1: 1400 EAST PARK AVENUE CITY: TALLAHASSEE STATE: FL ZIP: 32301 BUSINESS PHONE: 850-219-7301 MAIL ADDRESS: STREET 1: 1400 EAST PARK AVENUE CITY: TALLAHASSEE STATE: FL ZIP: 32301 8-K 1 ssnf-8k012312.htm ssnf-8k012312.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K/A


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): January 18, 2012


SUNSHINE FINANCIAL, INC.
(Exact name of registrant as specified in its charter)


Maryland
  
000-54280
  
36-4678532
(State or other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
     
1400 East Park Avenue, Tallahassee, Florida
  
32301
(Address of Principal Executive Offices)
  
(Zip Code)

Registrant’s telephone number, including area code: (850) 219-7200

N/A
(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:

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
As previously reported, effective January 1, 2012, Robert K. Bacon, Fred G. Shelfer, Jr. and Joyce E. Chastain were appointed by the Boards of Directors of Sunshine Financial, Inc. (the “Company”) and Sunshine Savings Bank, its wholly owned subsidiary.  Mr. Bacon and Mr. Shelfer were appointed to the class of directors whose terms will expire at the annual meeting of shareholders to be held in 2012.  Ms. Chastain was appointed to the class of directors whose terms will expire at the annual meeting of shareholders to be held in 2013.
 
On January 18, 2012, the Board of Directors of the Company elected Benjamin Betts, Jr. to serve as Chairman of the Board and determined the following Company Board committee assignments:
 
 
 
 
Audit
  
Compensation
  
Benjamin Betts, Chair
  
Joyce Chastain, Chair
  
Robert Bacon
  
Patrick Lyons
  
Doris Richter
  
Fred Shelfer
  
Patrick Lyons
  
Robert Bacon
  
       
Nominating
  
Executive
  
Doris Richter, Chair
  
Benjamin Betts, Chair
  
Benjamin Betts
  
Louis Davis
  
Joyce Chastain
  
Brian Baggett
  
       
 
 

 
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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.
 
     
SUNSHINE FINANCIAL, INC
         
         
Date:
January 23, 2012
  
By:
  /s/ Scott A. Swain
 
Scott A. Swain, Senior Vice President and
Chief Financial Officer      
 


















 
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