-----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, Tlq8rdfsizo1ezg/vdczsWnkmuopediKzzcWwbfoOpLl4M52PY1TEItAHnfa+L7P QVNbAnaVdZib80Z/HJ5ykA== 0000950152-05-007189.txt : 20050823 0000950152-05-007189.hdr.sgml : 20050823 20050823094152 ACCESSION NUMBER: 0000950152-05-007189 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050818 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050823 DATE AS OF CHANGE: 20050823 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: 051042528 BUSINESS ADDRESS: STREET 1: 6901 GLENN HIGHWAY CITY: CAMBRIDGE STATE: OH ZIP: 43725 BUSINESS PHONE: 7404325641 8-K 1 l15717ae8vk.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): August 18, 2005 --------------- CAMCO FINANCIAL CORPORATION ------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 0-25196 51-0110823 - ------------------------------- --------------------- ----------------------- (State or other jurisdiction of (Commission File No.) (IRS Employer I.D. No.) incorporation) 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 8 - OTHER EVENTS Item 8.01 Other Events. - ------------------------------ On August 18, 2005, Camco Financial Corporation issued a press release announcing the Board of Directors' adoption of an enterprise risk structure. The press release is attached as Exhibit 99 hereto. 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 August 18, 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/ Mark A. Severson -------------------------------------- Mark A. Severson Chief Financial Officer Date: August 19, 2005 3 EX-99 2 l15717aexv99.txt EXHIBIT 99 [LOGO] CAMCO FINANCIAL CORPORATION - -------------------------------------------------------------------------------- 6901 Glenn Highway Cambridge, OH 43725-9757 Phone: 740-435-2020 Fax: 740-432-2743 [Private Fax] EXHIBIT 99 -------------------------------- CONTACT: ------- Richard C. Baylor, President/CEO Phone: 740-435-2020 -------------------------------- NEWS RELEASE CAMCO ANNOUNCES BOARD APPROVAL OF AN ENTERPRISE RISK STRUCTURE Cambridge, Ohio - [NASDAQ symbol: "CAFI"] Camco Financial Corporation will implement an Enterprise Risk Management structure during the remainder of 2005. This new structure will monitor functions for the company covering areas of internal controls, interest rate risk, regulatory and non-regulatory compliance, internal policies and procedures, operations and reputational risk. Richard C. Baylor, CEO and President said "The Board of Directors on behalf of our stockholders, has approved management's plan as a logical progression to provide continuing support and oversight to mitigate risks to the corporation's operations. The collective approach to monitor risks under a single function of management will allow Camco Financial Corporation to further strengthen controls and operations which should help us avoid undue risks that exist in today's business environment." "Robin Mayhugh, Chief Risk Officer, will be leading this effort for Camco Financial Corporation and its subsidiaries. Ms. Mayhugh joined Camco Financial Corporation in 2004 as its Internal Auditor and is a Certified Public Accountant and Certified Bank Auditor. The corporation has hired an additional person to replace Ms. Mayhugh as Internal Auditor," commented Baylor. NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com Camco Financial Corporation, holding company for Advantage Bank, is a $1.07 billion multi-state community bank holding company headquartered in Cambridge, Ohio. Advantage Bank and its affiliates offer community banking; that includes commercial, business and consumer financial services, internet banking and title insurance services from 30 offices in 23 communities in Ohio, Kentucky and West Virginia. Additional information about Camco Financial may be found on Camco's web site: www.camcofinancial.com. - ---------------------- NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com -----END PRIVACY-ENHANCED MESSAGE-----