Form 8-K

PRIME MERIDIAN HOLDING COMPANY

/s/ R. Randy Guemple

R. Randy Guemple

Chief Financial Officer and

Executive Vice President

0001193125-18-082291.txt : 20180314 0001193125-18-082291.hdr.sgml : 20180314 20180314160402 ACCESSION NUMBER: 0001193125-18-082291 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180313 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20180314 DATE AS OF CHANGE: 20180314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Prime Meridian Holding Co CENTRAL INDEX KEY: 0001586454 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 272980805 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-191801 FILM NUMBER: 18689484 BUSINESS ADDRESS: STREET 1: 1897 CAPITAL CIRCLE, NE CITY: TALLAHASSEE STATE: FL ZIP: 32308 BUSINESS PHONE: 850-907-2301 MAIL ADDRESS: STREET 1: 1897 CAPITAL CIRCLE, NE CITY: TALLAHASSEE STATE: FL ZIP: 32308 8-K 1 d528693d8k.htm FORM 8-K Form 8-K

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) March 13, 2018

PRIME MERIDIAN HOLDING COMPANY

(Exact name of registrant as specified in its charter)

Florida

333-191801

27-2980805

(State or other jurisdiction

of incorporation)

(Commission

file number)

(IRS employer

identification no.)


1897 Capital Circle NE, Second Floor, Tallahassee, FL				32308
(Address of principal executive offices)				(Zip Code)

Registrant’s telephone number, including area code: (850) 907-2301

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 (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))

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 1933 (§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 March 13, 2018, Todd A. Patterson, D.O. informed Prime Meridian Holding Company (the “Company”) of his decision to retire from his position on the Company’s Board of Directors, effective at the Company’s Annual Meeting of Shareholders (the “Annual Meeting”) to be held on May 3, 2018. Accordingly, Dr. Patterson has not been nominated to stand for reelection at the Annual Meeting. Following the Annual Meeting, Dr. Patterson will serve as a Director Emeritus of the Company.

SIGNATURE

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: March 14, 2018