-----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, BDtZMCV6QRaMzBJrrHLq2vR5dNV3f7kyth7ex7s5bm9VyGkk4dAPF0AHjKVnU7UK 7EcV05qPlQUCqyZXSM+tEw== 0000318300-05-000092.txt : 20050617 0000318300-05-000092.hdr.sgml : 20050617 20050617160026 ACCESSION NUMBER: 0000318300-05-000092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20050617 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050617 DATE AS OF CHANGE: 20050617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PEOPLES BANCORP INC CENTRAL INDEX KEY: 0000318300 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 310987416 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16772 FILM NUMBER: 05903282 BUSINESS ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 BUSINESS PHONE: 7403733155 8-K 1 form8k061705.txt FORM 8K 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): June 15, 2005 --------------- PEOPLES BANCORP INC. (Exact name of registrant as specified in its charter) Ohio 0-16772 31-0987416 - ---------------------------- ------------------------ ------------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) 138 Putnam Street, P.O. Box 738, Marietta, Ohio 45750-0738 ---------------------------------------------------------- (Address of principal executive offices) (Zip Code) (740) 373-3155 ---------------------------------------------------- (Registrant's telephone number, including area code) 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: [ ] 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)) Index to Exhibits on Page 3 Section 8 - Other Events Item 8.01. Other Events. On June 16, 2005, the Board of Directors of Peoples Bancorp Inc. ("Peoples") met and expressed its sorrow and condolences to the family of Robert E. Evans, Peoples' Chairman of the Board, upon his death on June 15, 2005. Additionally the Board of Directors reconfirmed and ratified the election of Joseph H. Wesel as Chairman of the Board. Previously on June 9, 2005, Mr. Wesel had been elected Chairman of the Board, pro tem. and Paul T. Theisen had been elected Vice Chairman of the Board of Directors. Mr. Theisen remains in the latter position. Additionally on June 16, 2005, the Board of Directors of Peoples appointed Mark F. Bradley, President and Chief Executive Officer of Peoples, to the position of Chairman of the Executive Committee of the Board of Directors. Mr. Bradley has served as a member of the Executive Committee since April 10, 2003. On June 16, 2005, Peoples issued a news release announcing the death of Robert E. Evans, Chairman. A copy of this news release is filed with this current Report on Form 8-K as Exhibit 99.1 and incorporated herein by reference. On June 17, 2005, Peoples issued a news release announcing that its subsidiary, Peoples Bank, National Association, had contributed $100,000 to a Fund in the Peoples Bancorp Foundation, Inc. in memory of Robert E. Evans. A copy of this news release is filed with this current report on Form 8-K as Exhibit 99.2 and incorporated herein by reference. Section 9 - Financial Statements and Exhibit Item 9.01. Financial Statements and Exhibits. (a) and (b) Not applicable (c) Exhibits: The following exhibits are filed with this Current Report on Form 8-K: Exhibit No. Description - ----------- ------------------------------------------------------------- 99.1 News release issued by Peoples Bancorp Inc. on June 16, 2005 announcing death of Robert E. Evans. 99.2 News release issued by Peoples Bancorp Inc. on June 17, 2005 announcing gift to Peoples Bancorp Foundation, Inc. in memory of Robert E. Evans 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 hereunto duly authorized. PEOPLES BANCORP INC. Dated: June 17, 2005 By:/s/ MARK F. BRADLEY -------------------------------------- Mark F. Bradley President and Chief Executive Officer INDEX TO EXHIBITS Current Report on Form 8-K Dated June 17, 2005 Peoples Bancorp Inc. Exhibit No. Description - ----------- ---------------------- 99.1 News release issued by Peoples Bancorp Inc. on June 16, 2005 announcing death of Robert E. Evans. 99.2 News release issued by Peoples Bancorp Inc. on June 17, 2005 announcing gift to Peoples Bancorp Foundation, Inc. in memory of Robert E. Evans EX-99 2 exhibit99_1.txt NEWS RELEASE CHAIRMAN Exhibit No. 99.1 PEOPLES BANCORP INC. - P.O. BOX 738 - MARIETTA, OHIO - 45750 www.peoplesbancorp.com NEWS RELEASE FOR IMMEDIATE RELEASE Contact: Mark F. Bradley - --------------------- President and CEO June 16, 2005 (740) 373-3155 PEOPLES BANCORP INC. CHAIRMAN DIES AFTER ILLNESS --------------------------------------------------------------------- MARIETTA, Ohio - Robert E. Evans, who served Peoples Bancorp Inc. (Nasdaq: PEBO)("Peoples") and subsidiary Peoples Bank, National Association ("Peoples Bank") for 35 years, died late Wednesday June 15, 2005, after a year-long illness. He was 65. "Bob was a remarkable person who made a lasting impact on those around him," said Mark F. Bradley, President and Chief Executive Officer of Peoples. "He served with great distinction, and his leadership built a culture of integrity and success that will be his legacy." Evans had been battling stomach cancer and receiving follow up treatments since mid-2004. "Bob put up a tremendous fight against his illness," continued Bradley. "He conducted himself with determination, professionalism, and dignity. Everyone at Peoples extends the deepest sympathies to Bob's family." As Peoples' President and CEO, and later as Chairman, Evans led the company from $145 million in total assets and $1.1 million in earnings to $1.8 billion in assets and $18.3 million in earnings in 2004. In the past 20 years under Evans, total shareholder return on Peoples stock has exceeded 18% on an average annual basis, and Peoples Bancorp has increased its dividend to shareholders 39 consecutive years. Evans joined Peoples Bank in 1970 as a trust officer, and started the Peoples Bancorp Inc. holding company in 1980, serving as its CEO until his retirement on May 31, 2005. "Bob's influence went further than the Peoples' board room," said Bradley. "He lived our core values in every way, and was committed to enhancing the communities where we live and do business." Evans also served on various community boards of directors, including as trustee of Marietta College, trustee of the Washington County (Ohio) Community Improvement Corporation, and trustee of the Southeastern Ohio Port Authority. Evans also served as a Federal Home Loan Bank director and with other banking associations throughout his 35-year career. Evans is survived by his wife, three children, and four grandchildren. At a Board meeting later today, the Peoples Board of Directors is expected to reconfirm the election of Joseph H. Wesel as Chairman of the Board. Wesel served previously as Chairman of the Board of Directors from 1991 through 2003 and as Chairman of the Board, pro tem., beginning June 9, 2005. Wesel has also served as Leadership Director. Paul T. Theisen was elected to the position of Vice Chairman on June 9, 2005, and will continue in that role. Theisen has served on the Board of Directors since 1980. Peoples Bancorp Inc., a diversified financial products and services company with $1.8 billion in assets, makes available a complete line of banking, investment, insurance, and trust solutions through 50 locations and 33 ATMs in Ohio, West Virginia and Kentucky. Peoples Bancorp's financial service units include Peoples Bank, Peoples Financial Advisors (a division of Peoples Bank) and Peoples Insurance Agency, Inc. Peoples Bancorp's common shares are traded on the NASDAQ national market under the symbol "PEBO", and Peoples Bancorp is a member of the Russell 3000 index of US publicly traded companies. Learn more about Peoples Bancorp at www.peoplesbancorp.com. END OF RELEASE EX-99 3 exhibit99_2.txt NEWS RELEASE EDUCATION FUND Exhibit No. 99.2 PEOPLES BANCORP INC. - P.O. BOX 738 - MARIETTA, OHIO - 45750 www.peoplesbancorp.com NEWS RELEASE FOR IMMEDIATE RELEASE Contact: Mark F. Bradley - --------------------- President and CEO June 17, 2005 (740) 373-3155 PEOPLES BANK ESTABLISHES ROBERT E. EVANS EDUCATION FUND - -------------------------------------------------------------------------------- College scholarships to be awarded in memory of former Chairman and longtime CEO MARIETTA, Ohio - Peoples Bank, National Association ("Peoples Bank), a subsidiary of Peoples Bancorp Inc. (Nasdaq: PEBO), today seeded the recently established "Robert E. Evans Education Fund" with a $100,000 contribution. This fund will be used for scholarships awarded to prospective students of Marietta College and/or other 4-year colleges or universities. The fund will be administered through and be a part of the Peoples Bancorp Foundation, Inc. "Bob served us with distinction for many years," said Mark F. Bradley, President and Chief Executive Officer of Peoples Bancorp Inc. "We will miss him and his contributions to our organization and to the communities we serve." Evans, who served Peoples Bancorp Inc. and subsidiary Peoples Bank since 1970, died June 15, 2005, after a year-long illness. Evans was President and CEO of Peoples Bancorp Inc. from 1980 to 2005. "Bob promoted a culture of continuous learning at our company," continued Bradley. "Our Boards of Directors are honoring his 35 years of dedication and his focus on and passion for education by starting a scholarship fund to help local students earn a higher education." The scholarships will be awarded on an annual basis to prospective college students in the communities served by Peoples Bancorp Inc. Financial need and minimum GPA requirements will be considered. A scholarship committee will be formed to administer the grants program. "For 25 years, Bob was a Trustee at Marietta College and served as Chairman of the Marietta College Trustees from 1982 to 1992," said Bradley. "He always had a special place in his heart for Marietta College and similar schools like Ohio Northern University, his alma mater. We hope the scholarship fund has a lasting impact, like Bob did on our company and in our communities." Tax-deductible contributions to the Robert E. Evans Education Fund can be made to the Peoples Bancorp Foundation, Inc., Beth Worthington, Treasurer, 138 Putnam Street, P.O. Box 738, Marietta, Ohio 45750. Peoples Bancorp Inc., a diversified financial products and services company with $1.8 billion in assets, makes available a complete line of banking, investment, insurance, and trust solutions through 50 locations and 33 ATMs in Ohio, West Virginia and Kentucky. Peoples Bancorp's financial service units include Peoples Bank, Peoples Financial Advisors (a division of Peoples Bank) and Peoples Insurance Agency, Inc. Peoples Bancorp's common shares are traded on the NASDAQ national market under the symbol "PEBO", and Peoples Bancorp is a member of the Russell 3000 index of US publicly traded companies. Learn more about Peoples Bancorp at www.peoplesbancorp.com. END OF RELEASE -----END PRIVACY-ENHANCED MESSAGE-----