0001193125-18-302373.txt : 20181019 0001193125-18-302373.hdr.sgml : 20181019 20181019060505 ACCESSION NUMBER: 0001193125-18-302373 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20181015 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20181019 DATE AS OF CHANGE: 20181019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BankGuam Holding Co CENTRAL INDEX KEY: 0001527383 STANDARD INDUSTRIAL CLASSIFICATION: COMMERCIAL BANKS, NEC [6029] IRS NUMBER: 660770448 STATE OF INCORPORATION: GU FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54483 FILM NUMBER: 181129256 BUSINESS ADDRESS: STREET 1: 111 CHALAN SANTO PAPA STREET 2: 10TH FLOOR - HEADQUARTERS BUILDING CITY: HAGATNA STATE: GU ZIP: 96932 BUSINESS PHONE: 671-472-5271 MAIL ADDRESS: STREET 1: 111 CHALAN SANTO PAPA STREET 2: 10TH FLOOR - HEADQUARTERS BUILDING CITY: HAGATNA STATE: GU ZIP: 96932 8-K 1 d635968d8k.htm FORM 8-K Form 8-K

 

 

UNITED STATES

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): October 15, 2018

 

 

BankGuam Holding Company

(Exact name of registrant as specified in its charter)

 

 

 

Guam   000-54483   66-0770448

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

111 W. Chalan Santo Papa

Hagatna, Guam

  96910
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (671) 472-5300

 

 

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 (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))

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.

Pursuant to a letter dated October 15, 2018 to the Board of Directors of BankGuam Holding Company (the “Company”), Joe T. San Agustin submitted notice of his voluntary resignation, to be effective October 31, 2018, as a member of the Company’s Board of Directors and all subsidiaries of the Company for which he serves as a director, including the Bank of Guam and BG Investment Services, Inc. His resignation is not as a result of any disagreement between himself and the Company, its management, Board of Directors or any committee of the Board of Directors.

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.

 

Date: October 19, 2018  

BankGuam Holding Company

  By:  

/s/ Joaquin P.L.G Cook

    Joaquin P.L.G. Cook
    Interim President and Chief Executive Officer