-----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, UJ3V0GDz2UM3VrpytogDH+YER4j9bbq/HMbUK4lI/SGSovi3fBP5lj1c6Q2zrIvZ QdI3B5ZkSh1OEPqcSACExQ== 0001171843-10-000146.txt : 20100205 0001171843-10-000146.hdr.sgml : 20100205 20100205132913 ACCESSION NUMBER: 0001171843-10-000146 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100126 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100205 DATE AS OF CHANGE: 20100205 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/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-25196 FILM NUMBER: 10576651 BUSINESS ADDRESS: STREET 1: 814 WHEELING AVENUE CITY: CAMBRIDGE STATE: OH ZIP: 43725 BUSINESS PHONE: 7404352020 MAIL ADDRESS: STREET 1: 814 WHEELING AVENUE CITY: CAMBRIDGE STATE: OH ZIP: 43725 8-K/A 1 f8ka_020510.htm FORM 8-K/A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  January 26, 2010


CAMCO FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)


DELAWARE
0-25196
51-0110823
(State or other jurisdiction of incorporation)
(Commission File No.)
(IRS Employer I.D. No.)
 
814 Wheeling Avenue, Cambridge, Ohio  43725
(Address of principal executive offices)  (Zip Code)
 
Registrant's telephone number, including area code: (740) 435-2020
 
6901 Glenn Highway, Cambridge, Ohio  43725
(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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Form 8-K filed on February 1, 2010 by Camco Financial Corporation included incorrect information regarding the pre-tax earnings corporate goal for Mr. Caldwell.  Mr. Caldwell’s pre-tax earnings are the same as Messrs.Huston, Brooks and Ms. Tipton.  The corrected pre-tax earnings for Mr. Caldwell are listed below:


Corporate Goal
Threshold
Target
Maximum
 Weighting
Pre-Tax Earnings
$    940,000
$    1,040,000
$ 1,140,000
   10%

 
 
 
 
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/ James E. Brooks
James E. Brooks
 Chief Financial Officer

Date:  February 5, 2010
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