-----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, B0tbYYnae+ogUAKWDxYCPeT+ptUma6qliOHZ9zT+XkfS9etqnN65rOy8k7za51Dj H8FPeZd6x4IF+Bs6SJJ/Rg== 0000950152-05-004697.txt : 20050524 0000950152-05-004697.hdr.sgml : 20050524 20050524160539 ACCESSION NUMBER: 0000950152-05-004697 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050524 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050524 DATE AS OF CHANGE: 20050524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMCO FINANCIAL CORP CENTRAL INDEX KEY: 0000016614 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTIONS, NOT FEDERALLY CHARTERED [6036] IRS NUMBER: 510110823 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25196 FILM NUMBER: 05854474 BUSINESS ADDRESS: STREET 1: 6901 GLENN HIGHWAY CITY: CAMBRIDGE STATE: OH ZIP: 43725 BUSINESS PHONE: 7404325641 8-K 1 l14009ae8vk.txt CAMCO FINANCIAL CORPORATION 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): May 24, 2005 ------------ CAMCO FINANCIAL CORPORATION ------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 0-25196 51-0110823 - ---------------------------- ----------- ----------------------- (State or other jurisdiction (Commission (IRS Employer I.D. No.) of incorporation) File No.) 6901 Glenn Highway, Cambridge, Ohio 43725 -------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (740) 435-2020 ------------------------- 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)) 1 Section 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d) On May 24, 2005, the Board of Directors of Camco Financial Corporation ("Camco") increased the number of directors from nine to ten and elected Douglas F. Mock for a term expiring in 2006 to fill the vacancy created by the increase. Mr. Mock has not been appointed to a committee of the Board of Directors. A copy of the press release issued by Camco to announce the election of the new director is attached hereto as Exhibit 99. Section 9 - FINANCIAL STATEMENTS AND EXHIBITS Item 9.01 Financial Statements and Exhibits. (a) Financial statements of business acquired. Not applicable. (b) Pro forma financial information. Not applicable. (c) Exhibits. ------------------------------------------------------------- Exhibit No. Description ------------------------------------------------------------- 99 Press Release of Camco Financial dated May 24, 2005 ------------------------------------------------------------- 2 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. CAMCO FINANCIAL CORPORATION By: /s/ Richard C. Baylor ----------------------------------- Richard C. Baylor President and Chief Executive Officer Date: May 24, 2005 3 EX-99 2 l14009aexv99.txt EXHIBIT 99 EXHIBIT 99 logo Camco Financial Corporation 6901 Glenn Highway Cambridge, OH 43725-9757 Phone: 740-435-2020 Fax: 740-432-2743 [ Private Fax] ---------------------------------- Contacts: Richard C. Baylor, CEO Phone: 740-435-2040 Or Mark A. Severson, CFO Phone: 740-435-2055 ---------------------------------- ------------------------------ ------------------------------ NEWS RELEASE RELEASE DATE: MAY 24, 2005 RELEASE TIME: 4:00 P.M. MOCK NAMED TO CAMCO FINANCIAL AND ADVANTAGE BANK BOARD OF DIRECTORS CAMBRIDGE, OHIO - [NASDAQ SYMBOL: CAFI] - Camco Financial Corporation, parent company of Advantage Bank, has announced the appointment of Douglas F. Mock to the Board of Directors of Camco and Advantage Bank. Camco's President and CEO, Richard C. Baylor made the announcement. Mock has served as the President of Mock Woodworking Company in Zanesville, Ohio since 1986. Mock Woodworking is a manufacturer of architectural woodwork, store fixtures and casework. He led the transition of the company from a local kitchen and bath company to the regional marketplace and has served as General Manager of Mock Woodworking from 1983 to 1986. Active in industry and community affairs, Mock is currently serving as a Trustee at Ohio Northern University, a Judge at the International Woodworking Fair, a Committee Chair for both the Builders Exchange and the Architectural Woodwork Institute. Mock previously NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com served as the President of the Muskingum County Community Foundation, the Zanesville Jaycees as well as a Trustee for the Centenary United Methodist Church and Bethesda Care System. He is a past National President of the Architectural Woodwork Institute and served as an Officer of the Zanesville Rotary. Mock holds an MBA from Miami University and a BA in Business Administration and Marketing from Ohio Northern University. He and his wife reside in Granville and have two children. Camco Financial Corporation, holding company for Advantage Bank, is a multi-state financial holding company headquartered in Cambridge, Ohio with assets of approx. $1 billion. Advantage Bank and its affiliates offer community banking, mortgage banking, internet banking and title services from 30 offices in 23 communities in Ohio, Kentucky and West Virginia. Additional information about Camco Financial Corporation may be found on Camco's web site at www.advantagebank.com. NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com -----END PRIVACY-ENHANCED MESSAGE-----