0000318300-12-000016.txt : 20120227 0000318300-12-000016.hdr.sgml : 20120227 20120227134408 ACCESSION NUMBER: 0000318300-12-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120227 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20120227 DATE AS OF CHANGE: 20120227 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: 0202 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16772 FILM NUMBER: 12641126 BUSINESS ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 BUSINESS PHONE: 7403733155 MAIL ADDRESS: STREET 1: 138 PUTNAM ST STREET 2: P O BOX 738 CITY: MARIETTA STATE: OH ZIP: 45750-0738 8-K 1 february2012form8-knewdire.htm FORM 8-K February 2012 Form 8-K (New Director)



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): February 27, 2012 (February 23, 2012)
 
PEOPLES BANCORP INC.
 
 
(Exact name of Registrant as specified in its charter)
 

Ohio
 
0-16772
 
31-0987416
(State or other jurisdiction
 
(Commission File
 
(I.R.S. Employer
of incorporation)
 
Number)
 
Identification Number)

 
138 Putnam Street, PO Box 738
 
 
 
 
Marietta, Ohio
 
45750-0738
 
 
(Address of principal executive offices)
 
(Zip Code)
 

 
Registrant's telephone number, including area code:
 
(740) 373-3155
 

 
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:

 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
 
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
 
 
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 
 
(17 CFR 240.14d-2(b))
 
 
 
 
o
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 February 23, 2012, following the unanimous recommendation of the Governance and Nominating Committee, the Board of Directors of Peoples Bancorp Inc. (“Peoples”) elected James S. Huggins as a director in the class whose terms expire at the 2014 Annual Meeting of Shareholders of Peoples. Mr. Huggins fills the vacancy on the Peoples Board created by the February 3, 2012 retirement of Wilford D. Dimit. The Peoples Board of Directors also appointed Mr. Huggins to serve on the Risk Committee of the Peoples Board.

At the February 23, 2012 meeting of the Board of Directors of Peoples Bank, National Association, the national bank subsidiary of Peoples (“Peoples Bank”), the Peoples Bank Board elected Mr. Huggins to fill the vacancy on the Peoples Bank Board created by the February 3, 2012 retirement of Wilford D. Dimit. In addition, the Peoples Bank Board appointed Mr. Huggins as a member of the Loan Committee and the Trust Investment Committee of the Peoples Bank Board, effective February 23, 2012.

In his capacity as a nonemployee director of Peoples and Peoples Bank, Mr. Huggins will receive compensation on the same basis as the other non-employee directors receive for their service on the Peoples and Peoples Bank Boards. In addition, in his capacity as a member of the Risk Committee of Peoples, and the Loan Committee and the Trust Investment Committee of Peoples Bank, Mr. Huggins will receive compensation on the same basis as the other members of those committees receive for their service on the respective committees.

Mr. Huggins is a partner with TheisenBrock, LPA, a law firm that renders a variety of legal services to Peoples and its subsidiaries. During the fiscal year ended December 31, 2011, Peoples and its subsidiaries paid the TheisenBrock firm approximately $160,000 in legal fees, which were incurred in the ordinary course of business. Mr. Huggins received a portion of those fees in his capacity as a partner with the firm.
 
A copy of the press release announcing Mr. Huggins’ election to the Peoples Board of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
    

Item 9.01    Financial Statements and Exhibits

a) - c)
Not applicable

d) Exhibits
See Index to Exhibits on Page 3.









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.
 
 
 
 
 
 
Date:
February 27, 2012
By:/s/
M. RYAN KIRKHAM
 
 
 
 
M. Ryan Kirkham
 
 
 
 
Corporate Counsel and Corporate Secretary
 






INDEX TO EXHIBITS

Exhibit Number
 
Description
 
99.1
 
News Release issued by Peoples Bancorp Inc. on February 27, 2011
 



EX-99.1 2 exhibit991february2012newd.htm NEWS RELEASE ISSUED BY PEOPLES BANCORP INC. ON FEBRUARY 27, 2012 Exhibit 99.1 February 2012 (New Director)


P.O. BOX 738 - MARIETTA, OHIO - 45750
NEWS RELEASE
www.peoplesbancorp.com

FOR IMMEDIATE RELEASE
Contact:
Charles W. Sulerzyski
February 27, 2012
 
President and Chief Executive Officer
 
 
(740) 373-3155

PEOPLES BANCORP INC. ELECTS NEW BOARD MEMBER


Marietta, Ohio - Peoples Bancorp Inc. (NASDAQ: PEBO) announced today that James S. Huggins has joined its board of directors. Mr. Huggins also joins the board of directors of the company's main subsidiary, Peoples Bank, National Association. Huggins is a partner/shareholder in the law firm TheisenBrock, LPA, in Marietta, Ohio, where he practices in the areas of commercial litigation, creditor's rights, estate planning, corporate and general business planning, and oil and gas law.

“We are pleased to have Jim join our board of directors.” said Richard Ferguson, chairman of the board of Peoples Bancorp Inc. “With his experience in the areas of commercial law and creditors rights, combined with his knowledge of oil and gas law; he brings a great deal of expertise and skill to our board as we remain focused on achieving our strategic objectives.”

Chuck Sulerzyski, President and Chief Executive Officer for Peoples, said that he is also pleased about
Huggins's election. “Jim Huggins is a recognized leader in the Marietta community. He has over 30 years of experience in the community - both as a successful attorney, and as a volunteer with important civic organizations, which means he adds to the board a depth of knowledge of the Marietta and Parkersburg markets.”

Huggins earned his Bachelor of Arts and Juris Doctor degrees from The Ohio State University, Columbus, Ohio. He is licensed to practice law in the states of Ohio and West Virginia, and is a member of the American Bar Association, the Ohio State Bar Association, the West Virginia State Bar Association and the Washington County Bar Association. He has served as Special Counsel to the Ohio Attorney General's Office since 1994, and has attained an AV® rating from Martindale-Hubbell.

Huggins has been active in several civic and community organizations, including serving previously on the boards of the Marietta Area Chamber of Commerce, the Marietta Family YMCA, the Marietta United Way, the Southeastern Ohio Oil & Gas Association, and the Arthur N. Rupe Foundation. He currently serves on the boards of the Broughton Foundation and the Washington County Board of Elections.

Peoples Bancorp Inc. is a diversified financial products and services company with $1.8 billion in assets and more than 40 locations in Ohio, West Virginia and Kentucky. Peoples makes available a complete line of banking, investment, insurance and trust solutions through its financial service units - Peoples Bank, National Association; Peoples Financial Advisors (a division of Peoples Bank); and Peoples Insurance Agency, LLC. Peoples' common shares are traded on the NASDAQ Global Select Market® under the symbol “PEBO”, and Peoples is a member of the Russell 3000 index of US publicly-traded companies. Learn more about Peoples at www.peoplesbancorp.com.



END OF RELEASE


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