-----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, Fb/A0ZMKCAvtdhu/jxWgqj2vN+bH8gYkqg0UCbfwRxqZ6J4C4DcEJhXYfYUdLs/P pSU4EKCFDXyG51tY3HLPOQ== 0000950152-05-007902.txt : 20050929 0000950152-05-007902.hdr.sgml : 20050929 20050929135736 ACCESSION NUMBER: 0000950152-05-007902 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050927 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050929 DATE AS OF CHANGE: 20050929 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: 051110738 BUSINESS ADDRESS: STREET 1: 6901 GLENN HIGHWAY CITY: CAMBRIDGE STATE: OH ZIP: 43725 BUSINESS PHONE: 7404325641 8-K 1 l16213ae8vk.txt CAMCO FINANCIAL CORPORATION 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): September 27, 2005 ------------------ Camco FINANCIAL CORPORATION ------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 0-25196 51-0110823 ------------ ----------- ------------ (State or other jurisdiction (Commission File No.) (IRS Employer I.D. No.) of 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)) SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d) On September 27, 2005, the Board of Directors of Camco Financial Corporation ("Camco") increased the number of directors from ten to eleven and elected J. Timothy Young for a term expiring in 2007 to fill the vacancy created by the increase. Mr. Young 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 99.1. SECTION 8 - OTHER EVENTS Item 8.01. Other Events. On September 27, 2005, Camco issued a press release announcing a dividend on its common stock. The press release is attached hereto as Exhibit 99.2. 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 ----------- ----------- 99.1 Press Release regarding new director 99.2 Press Release regarding dividend 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: September 27, 2005 3 EX-99.1 2 l16213aexv99w1.txt EX-99.1 logo CAMCO FINANCIAL CORPORATION - ------------------------------------------------------------------------------- 6901 Glenn Highway Cambridge, OH 43725-9757 CONTACT: Richard C. Baylor Phone: 740-435-2020 President/CEO Fax: 740-432-2743 [Private Fax] 740-435-2020 EXHIBIT 99.1 PRESS RELEASE DATE OF RELEASE: SEPTEMBER 29, 2005 YOUNG 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 J. Timothy Young, Senior Vice President of Hamilton Capital Management, Inc. in Columbus, Ohio to the Board of Directors of Camco and Advantage Bank. Richard C. Baylor, President and CEO of Camco and Advantage Bank made the announcement. Young, an attorney and Certified Financial PlannerTM, has over 30 years of diverse planning, legal and management experience in business, finance and individual planning. Prior to joining Hamilton Capital Management, Inc., a fee-only financial consulting and registered investment advisory firm, in 2003, Young was in private practice representing a variety of business and individual clients. Young earned his B.A. in Economics from Yale University in 1968 and his Juris Doctor degree in 1973 from Columbia University. He was an attorney with Vorys, Sater, Seymour and Pease, LLP in Columbus, Ohio from 1976 to 1998, where he was a partner. Young also worked as Director of Administration for Chemical Abstracts Service in Columbus, Ohio and as an attorney with Milbank, Tweed, Hadley & McCloy in New York, New York. NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com logo CAMCO FINANCIAL CORPORATION - ------------------------------------------------------------------------------- 6901 Glenn Highway Cambridge, OH 43725-9757 Phone: 740-435-2020 Fax: 740-432-2743 [Private Fax] Active in community affairs, Young is on the Board of the Decorative Arts Center of Ohio where he is the past President, is a member of the Downtown Columbus Club of Rotary International and serves on the Yale University Alumni Schools Committee. He is past President of the Yale Club of Central Ohio, former Trustee of Ballet Metropolitan and of North Communities Counseling Centers and a former Board Attorney for The Wellington School. Young and his wife reside in Columbus, Ohio and have three children. Camco Financial Corporation, holding company of Advantage Bank, is a $1.07 billion multi-state commercial 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 29 offices in 22 communities in Ohio, Kentucky and West Virginia. Additional information about Camco Financial Corporation may be found on Camco's web site: www.advantagebank.com. NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com EX-99.2 3 l16213aexv99w2.txt EX-99.2 logo CAMCO FINANCIAL CORPORATION - ------------------------------------------------------------------------------- 6901 Glenn Highway Cambridge, OH 43725-9757 Phone: 740-435-2020 Fax: 740-432-2743 [Private Fax] EXHIBIT 99.2 NEWS RELEASE RELEASE DATE: SEPTEMBER 27, 2005 RELEASE TIME: 4:00 PM CAMCO FINANCIAL ANNOUNCES QUARTERLY CASH DIVIDEND CAMBRIDGE, OHIO - Camco Financial Corporation (NASDAQ: CAFI) today announced a quarterly cash dividend of 14.5 cents per share. The dividend was declared September 27, 2005 for shareholders of record on October 11, 2005 and is payable on October 21, 2005. Camco's CEO & President, Richard C. Baylor, commented, "Our current dividend yield remains strong at 4.14%, providing a favorable return to our stockholders and comparing very well to alternative investments." Camco Financial Corporation, with assets of over $1 billion, is headquartered in Cambridge, Ohio. Camco and its wholly owned subsidiaries, including Advantage Bank, offer community banking products and services, internet banking and title services from 29 offices in 22 communities in Ohio, Kentucky and West Virginia. Additional information about Camco may be found on Camco's web site: www.advantagebank.com NASDAQ: CAFI o EMAIL: camco@camco.cc o www.camcofinancial.com -----END PRIVACY-ENHANCED MESSAGE-----