0000318300-12-000041.txt : 20120525 0000318300-12-000041.hdr.sgml : 20120525 20120525092344 ACCESSION NUMBER: 0000318300-12-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120524 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: 20120525 DATE AS OF CHANGE: 20120525 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: 12869496 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 may20128-knewdirector.htm FORM 8-K May 2012 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): May 25, 2012 (May 24, 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 May 24, 2012, following the unanimous recommendation of the Governance and Nominating Committee, the Board of Directors of Peoples Bancorp Inc. (“Peoples”) increased the number of directors from eleven to twelve in accordance with Section 2.02(C) of Peoples' Code of Regulations, and elected Tara Abraham to fill the vacancy created by the increase. Ms. Abraham was elected as a director in the class whose terms expire at the 2014 Annual Meeting of Shareholders of Peoples. The Peoples Board of Directors also appointed Ms. Abraham to serve on the Risk and Audit Committees of the Peoples Board effective May 24, 2012.

At the May 24, 2012 meeting of the Board of Directors of Peoples Bank, National Association, the
national bank subsidiary of Peoples (“Peoples Bank”), Ms. Abraham was elected as a member of the Peoples Bank Board.

In her capacity as a nonemployee director of Peoples and Peoples Bank, Ms. Abraham 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 her capacity as a member of the Risk and Audit Committees of Peoples, Ms. Abraham will receive compensation on the same basis as the other members of those committees receive for their service on the respective committees.

Ms. Abraham is Chairman and Co-CEO of Accel, Inc. in New Albany, Ohio.

Peoples has determined that neither Ms. Abraham nor any of her immediate family members has had (or proposes to have) a direct or indirect transaction in which Peoples or any of Peoples' subsidiaries was (or is proposed to be) a participant, that would be required to be disclosed under Item 404(a) of SEC Regulation S-K.
 
A copy of the press release announcing Ms. Abraham's election to the Peoples Board of Directors is included as Exhibit 99 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:
May 25, 2012
By:/s/
M. RYAN KIRKHAM
 
 
 
 
M. Ryan Kirkham
 
 
 
 
Corporate Counsel and Corporate Secretary
 






INDEX TO EXHIBITS

Exhibit Number
 
Description
 
99
 
News Release issued by Peoples Bancorp Inc. on May 25, 2012
 



EX-99 2 exhibit99may2012newdirector.htm NEWS RELEASE ISSUED BY PEOPLES BANCORP INC. ON MAY 25, 2012 Exhibit 99 May 2012 (New Director)


P.O. BOX 738 - MARIETTA, OHIO - 45750
NEWS RELEASE
www.peoplesbancorp.com
FOR IMMEDIATE RELEASE
Contact:
Chuck Sulerzyski
May 25, 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 Tara Abraham has joined its board of directors. Ms. Abraham also joins the board of directors of the company's main subsidiary, Peoples Bank, National Association. Abraham is Chairman and Co-CEO of Accel Inc., a contract packaging company in New Albany, Ohio
“We are thrilled to have Tara join our board of directors.” said Richard Ferguson, chairman of the board of Peoples. “The perspective and experience she brings as a successful business owner and executive will be a tremendous asset to our board.”
Chuck Sulerzyski, President and Chief Executive Officer for Peoples, said that he too sees great benefit for Peoples in Abraham's election. “Tara Abraham is both an accomplished entrepreneur and a dedicated supporter and advocate of women-owned businesses. She is a great addition to our board.”
Abraham founded Accel Inc. 16 years ago from a 1,200 square foot studio. The company now operates from a 517,000 square foot facility in New Albany, Ohio and employs more than 400 individuals. Abraham serves on numerous philanthropic boards, including the United Way of Central Ohio board. She is currently serving as the 2008-2012 chair for the Ohio State University College of Education/Human Ecology Advisory Board, and is chair of the Capital Campaign for Ohio Health's Kobacker Hospice Board. She is also a founding member of The American Red Cross Tiffany Circle and the American Heart Association's Circle of Red and is a Co-chair of the 2013-2014 Go Red campaign. She formerly served on the board of the American Red Cross of Greater Columbus and as a board member for St. Stephen's Community House.
Abraham serves on the Women's Business Enterprise National Council (“WBENC”) Board of Directors and as Chair of the WBENC Women's Enterprise Leadership Forum. She was appointed in 2011 to the National Women's Business Council (“NWBC”) to serve a three-year term representing WBENC. The NWBC is a nonpartisan federal advisory council created to serve as an independent source of advice and policy recommendations to the President, Congress, and the U.S. Small Business Administration on economic issues of importance to women business owners.
In 2011 Abraham won the Ohio Diversity Counsel “Ohio's Most Powerful and Influential Women” Award.
Peoples Bancorp Inc. is a diversified financial products and services company with $1.8 billion in assets and more than 44 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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