0001171843-12-003266.txt : 20120830 0001171843-12-003266.hdr.sgml : 20120830 20120830160034 ACCESSION NUMBER: 0001171843-12-003266 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120829 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20120830 DATE AS OF CHANGE: 20120830 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: 121065758 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) August 29, 2012

Camco Financial Corporation
(Exact name of registrant as specified in its charter)


DELAWARE		  
000-25196		  
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.

(d) On August 29, 2012, the Board of Directors ("Board") of Camco Financial Corporation ("Camco") elected Mr. Norman G. Cook to the Board of Camco and Advantage Bank to fill the vacancy created when Mr. Mock retired in 2011. Mr. Cook's term of office on the Board will be three years and expire in 2015. Mr. Cook has also been appointed by the Board to serve as a member of Advantage's Executive Loan Committee.

Mr. Cook will be compensated for his service on the Board in accordance with Camco's standard policy for compensation of non-employee directors, as further described under the section entitled "Board Meetings, Committees, Risk Oversight and Compensation of Directors" of Camco's 2012 Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on July 24, 2012.

On the same date, the Board also approved an increase in the total number of directors that are authorized to serve on the Board from nine to ten, creating an additional vacancy in the class of directors whose terms expire in 2015.

A copy of the press release issued by Camco on August 30, 2012 to announce the election of Mr. Cook to the Board 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)
August 30, 2012
(Date) 		  /s/   JAMES E. HUSTON
James E. Huston
Chief Executive Officer
EX-99 2 newsrelease.htm PRESS RELEASE Cook Named to Camco Financial and Advantage Bank Board of Directors

EXHIBIT 99.1

Cook Named to Camco Financial and Advantage Bank Board of Directors

CAMBRIDGE, Ohio, Aug. 30, 2012 (GLOBE NEWSWIRE) -- Camco Financial Corporation (Nasdaq:CAFI), parent company of Advantage Bank, has announced the appointment of Norman G. Cook to the Board of Directors of Camco and Advantage Bank. James E. Huston, President and CEO of Camco and Advantage Bank, made the announcement.

Cook is currently the President of Sports Imports of Columbus, Ohio.  He has also worked as an Organizational Consultant and served as Executive Director of Heritage and the Cushman Foundation.  Prior to joining Heritage and the Cushman Foundation, Cook led the Institutional Investment Group of Banc One.

Cook earned a Bachelor of Business Administration in Finance and Marketing at Grand Valley State University in Allendale, Michigan.  He served on Banc One Investment Advisors' Board of Directors, Bank One Investment Policy Committee, Investment Management Group Risk & Policy Committee, Bank One Trust Company Board of Directors and One Group Asset Management (Ireland Ltd) Board, YFC Board of Directors and Cushman Foundation Board of Directors.  He resides in Lewis Center, Ohio. 

Camco Financial Corporation, holding company for Advantage Bank, is a multi-state bank holding company headquartered in Cambridge, Ohio. Advantage Bank and its affiliates offer community banking that includes commercial, business and consumer financial services and internet banking from 22 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: James E. Huston, CEO
         Phone: 740-435-2020