-----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, EP6hL3J7I4J1pJ+uBpKSgCFcWPzRTo/opkuWm05nk4iGjzjyv8M2YE9S8y7zTH2D iUjuGvaPylIUN/ww8K8CLA== 0001171843-10-002490.txt : 20101119 0001171843-10-002490.hdr.sgml : 20101119 20101119160527 ACCESSION NUMBER: 0001171843-10-002490 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101007 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20101119 DATE AS OF CHANGE: 20101119 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: 101205661 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 1 document.htm FORM 8-K FILING DOCUMENT Form 8-K Filing

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) October 7, 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 Number)   (IRS Employer Identification No.)


 
814 Wheeling Avenue, 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))

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 7, 2010, the Board of Directors of Camco Financial Corporation ("Camco") elected James D. Douglas to serve as a director of Camco with a term expiring in 2012. Mr. Douglas filled a newly created vacancy on the Board, which increased the number of directors from nine to ten. Mr. Douglas has been appointed to the Audit & Risk Management Committee and the Executive Loan Committee of the Board of Directors.

On November 18, 2010, the Board of Directors of Camco accepted the resignation of Paul D. Leake as a director, effective at the close of business on November 21, 2010. Mr. Leake tendered his resignation because he will reach Camco's mandatory retirement age of 70 prior to the next Board meeting.

Coinciding with the retirement of Mr. Leake, the Board of Directors reduced the number of members of the Board from ten to nine, eliminating the vacancy created by Mr. Leake's retirement.

A copy of the press release issued by Camco to announce the election of Mr. Douglas is attached hereto as Exhibit 99.1.


SIGNATURE

    Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Camco Financial Corporation
(Registrant)

November 19, 2010
(Date)
  /s/   JAMES E. HUSTON
James E. Huston
Chief Executive Officer
EX-99.1 2 newsrelease.htm PRESS RELEASE Douglas Named to Camco Financial and Advantage Bank Board of Directors

EXHIBIT 99.1

Douglas Named to Camco Financial and Advantage Bank Board of Directors

CAMBRIDGE, Ohio, Nov. 19, 2010 (GLOBE NEWSWIRE) -- Camco Financial Corporation (Nasdaq:CAFI), parent company of Advantage Bank, has announced the appointment of James D. Douglas to the Board of Directors of Camco and Advantage Bank. James E. Huston, President and CEO of Camco and Advantage Bank made the announcement. He was elected to fill the vacancy created by retiring director Paul. D. Leake.

Douglas is currently President of JRC Advisor Services, LLC in Westerville, Ohio, a consulting services company focused on transportation/logistics activities as well as management development and other general management issues.  He has been with JRC Advisor Services, LLC since 2004.  Prior to establishing JRC Advisor Services, LLC., he was employed in various operating and financial positions for over 35 years in the transportation and logistics industry including over 25 years with Union Pacific Corporation and most recently with Gemini Air Cargo and World Airways, Inc.

Douglas earned a Bachelor of Business Administration at the University of Iowa in 1971 and graduated from the Advance Management Program at Harvard University in 1990. Active in community affairs, Douglas is on the Board of Trustees of Mary Baldwin College (emeritus), the Virginia Commonwealth University Business Advisory Committee and the University of Iowa Professional Accounting Council. Douglas previously served on the American Trucking Association Policy and Finance Committee. He resides in Westerville, Ohio. 

Camco Financial Corporation, holding company for Advantage Bank, is a multi-state financial 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 26 offices.

Additional information about Camco Financial Corporation may be found on Company's web sites: www.camcofinancial.com or www.advantagebank.com.

The Camco Financial Corporation logo is available at http://www.globenewswire.com/newsroom/prs/?pkgid=4639

CONTACT:  Camco Financial Corporation
          James E. Huston, CEO
          740-435-2027
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