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): April 3, 2018 | ||
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1st Source Corporation | ||
(Exact name of registrant as specified in its charter) | ||
Indiana | 0-6233 | 35-1068133 |
(State or other jurisdiction of incorporation) | (Commission File No.) | (I.R.S. Employer Identification No.) |
100 North Michigan Street, South Bend, Indiana 46601 | ||
(Address of principal executive offices) (Zip Code) | ||
574-235-2000 | ||
(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)) |
• | Christopher J. Murphy III, Chairman of the Board and Chief Executive Officer of the Company and of the Company’s subsidiary, 1st Source Bank (the “Bank”); |
• | James R. Seitz, President of the Company and of the Bank; |
• | Andrea G. Short, Treasurer and Chief Financial Officer of the Company and Executive Vice President, Treasurer and Chief Financial Officer of the Bank; |
• | John B. Griffith, Secretary and General Counsel of the Company and Executive Vice President, Secretary and General Counsel of the Bank; and |
• | Jeffrey L. Buhr, Executive Vice President and Chief Credit Officer of the Bank. |
Amendment to Employment Agreement dated January 1, 2008, amended February 6, 2014 between 1st Source Corporation and Christopher J. Murphy III | |
Amendment to Employment Agreement dated January 1, 2013, amended February 6, 2014 between 1st Source Corporation and Andrea G. Short | |
Amendment to Employment Agreement dated January 1, 2008, amended February 6, 2014 between 1st Source Corporation and John B. Griffith | |
Amendment to Employment Agreement dated May 23, 2017 between 1st Source Corporation and James R. Seitz | |
Amendment to Employment Agreement dated May 23, 2017 between 1st Source Bank and Jeffrey L. Buhr |
1st SOURCE CORPORATION | ||
(Registrant) | ||
Date: April 3, 2018 | /s/ Andrea G. Short | |
Andrea G. Short | ||
Treasurer and Chief Financial Officer | ||
Principal Accounting Officer |
By: | /s/ Mark D. Schwabero | /s/ Christopher J. Murphy III | ||
Mark D. Schwabero, Chairman | Christopher J. Murphy III | |||
Executive Compensation and | ||||
Human Resources Committee |
By: | /s/ Christopher J. Murphy III | /s/ Andrea G. Short | ||
Christopher J. Murphy III | Andrea G. Short | |||
Chairman of the Board and | ||||
Chief Executive Officer |
By: | /s/ Christopher J. Murphy III | /s/ John B. Griffith | ||
Christopher J. Murphy III | John B. Griffith | |||
Chairman of the Board and | ||||
Chief Executive Officer |
By: | /s/ Christopher J. Murphy III | /s/ James R. Seitz | ||
Christopher J. Murphy III | James R. Seitz | |||
Chairman of the Board and | ||||
Chief Executive Officer |
By: | /s/ Christopher J. Murphy III | /s/ Jeffrey L. Buhr | ||
Christopher J. Murphy III | Jeffrey L. Buhr | |||
Chairman of the Board and | ||||
Chief Executive Officer |