8-K 1 k60828e8-k.txt FORM 8-K 1 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): March 16, 2001 SOUTHERN MICHIGAN BANCORP, INC. (Exact name of registrant as specified in its charter) Michigan 2-78178 38-2407501 (State or other jurisdiction (Commission File No.) (IRS Employer of incorporation) Identification No.)
51 West Pearl Street, Coldwater, Michigan 49036 (Address of principal executive offices ) (Zip Code) Registrant's telephone number, including area code: (517) 279-5500 (Former name or former address, if changed since last report) 2 ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits. Exhibit Reference Number Exhibit Description 99.1 Proxy Statement dated March 16, 2001.* ------------------- * Filed herewith ITEM 9. REGULATION FD DISCLOSURE. On March 16, 2001, the Registrant mailed a Proxy Statement to its shareholders for its 2001 annual meeting to be held on April 16, 2001. Attached as Appendix A to the Proxy Statement is certain information typically included in the Registrant's annual report to shareholders. The Proxy Statement and attachments are furnished pursuant to Regulation FD and shall not be deemed "filed" with the Commission or otherwise be subject to the liabilities of Section 18 of the Exchange Act. 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. SOUTHERN MICHIGAN BANCORP, INC. Date: March 16, 2001 By: /s/ James T. Grohalski . ------------------------------------ James T. Grohalski Its: President and Chief Executive Officer 4 Exhibit Index Exhibit No. Description 99.1 Proxy Statement dated March 16, 2001. 5 EXHIBIT 99.1