0000034782-20-000009.txt : 20200128 0000034782-20-000009.hdr.sgml : 20200128 20200128142245 ACCESSION NUMBER: 0000034782-20-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20200123 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: 20200128 DATE AS OF CHANGE: 20200128 FILER: COMPANY DATA: COMPANY CONFORMED NAME: 1ST SOURCE CORP CENTRAL INDEX KEY: 0000034782 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 351068133 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-06233 FILM NUMBER: 20553658 BUSINESS ADDRESS: STREET 1: 100 NORTH MICHIGAN STREET CITY: SOUTH BEND STATE: IN ZIP: 46601 BUSINESS PHONE: 5742352702 MAIL ADDRESS: STREET 1: P O BOX 1602 STREET 2: P O BOX 1602 CITY: SOUTH BEND STATE: IN ZIP: 46634 FORMER COMPANY: FORMER CONFORMED NAME: FBT BANCORP INC DATE OF NAME CHANGE: 19820818 8-K 1 sce-8kx12320departureo.htm 8-K 1.23.20 DEPARTURE OF DIRECTOR Wdesk | Document
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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): January 23, 2020
corplogoa14.jpg
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Stock - without par value
 
SRCE
 
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o





ITEM 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 23, 2020, Lisa W. Hershman, a director (with a term expiring in 2021) of 1st Source Corporation (the “Company”) and 1st Source Bank tendered her resignation as a director of the board, effective immediately. Ms. Hershman’s resignation was due to her December 19, 2019 appointment by the unanimous vote of the United States Senate to the position of Chief Management Officer of the Department of Defense and not the result of any disagreement with the Company.

ITEM 9.01    Financial Statements and Exhibits.

The following exhibit shall not be deemed as “filed” for purposes of the Securities Exchange Act of 1934, as amended.

(d) Exhibits:


101        Pursuant to Rule 406 of Regulation S-T, the cover page is formatted in Inline XBRL (Inline eXtensible Business reporting Language).

104        Cover Page Interactive Data File (embedded within the Inline XBRL document and included in Exhibit 101).

SIGNATURE

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.


 
 
1st SOURCE CORPORATION
 
 
(Registrant)
 
 
 
 
 
 
Date: January 28, 2020
 
/s/ ANDREA G. SHORT
 
 
Andrea G. Short
 
 
Treasurer and Chief Financial Officer
 
 
Principal Accounting Officer



EX-99.1 2 exhibit991hershmandepa.htm EXHIBIT 99.1 NEWS RELEASE Wdesk | Exhibit


Exhibit 99.1

corplogoa08.jpg

Contact:
For Immediate Release:
Lindsey Horner
January 28, 2020
hornerl@1stsource.com
 
574-235-2506
 

1st Source Announces Board Departure of Lisa Hershman
Resigns from 1st Source Corporation and 1st Source Bank Boards of Directors

South Bend, Ind. (January 28, 2020) - 1st Source Corporation announces the resignation of Lisa Hershman from the 1st Source Corporation and 1st Source Bank boards of directors. Lisa Hershman was recently nominated by the President, confirmed by the United States Senate, and is now serving our country as the Chief Management Officer of the Department of Defense. In this role she is not able to serve on any public or privately held company boards.
“We congratulate Lisa on her very important new role serving our country,” says Christopher J. Murphy III, Chairman and CEO of 1st Source. “We look forward to a time when she may be able to return to lend her leadership skills and expertise to our boards.”
Hershman joined the 1st Source boards in April 2018. She brought with her expertise in process management, innovation and redesign, managing mergers and acquisitions, and leadership training and education.





















1st Source Corporation, parent company of 1st Source Bank, has assets of $6.6 billion and is the largest locally controlled financial institution headquartered in the northern Indiana-southwestern Michigan area. The Corporation includes 80 banking centers, 15 1st Source Bank Specialty Finance Group locations nationwide, eight Trust and Wealth Advisory Services locations and ten 1st Source Insurance offices. For more than 155 years, 1st Source has been committed to our mission of helping our clients achieve security, build wealth and realize their dreams. For more information, visit www.1stsource.com.
###


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Document and Entity Information
Jan. 23, 2020
Document and Entity Information  
Document Type 8-K
Document Period End Date Jan. 23, 2020
Entity Registrant Name 1st Source Corp
Entity Incorporation, State or Country Code IN
Entity File Number 0-6233
Entity Tax Identification Number 35-1068133
Entity Address, Address Line One 100 North Michigan Street
Entity Address, City or Town South Bend
Entity Address, State or Province IN
Entity Address, Postal Zip Code 46601
City Area Code 574
Local Phone Number 235-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock - without par value
Trading Symbol SRCE
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0000034782
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