-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NyCXjbtGaWgSjqjyG1YIye202oXNvRhp9kLawJbNCHgM7ERl/2sUKIa9+8+LfoZF lTpe+41EjXuKLm0km0bLKg== 0000892569-99-001640.txt : 19990603 0000892569-99-001640.hdr.sgml : 19990603 ACCESSION NUMBER: 0000892569-99-001640 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990526 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19990602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FOOTHILL INDEPENDENT BANCORP CENTRAL INDEX KEY: 0000718903 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 953815805 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-11337 FILM NUMBER: 99639371 BUSINESS ADDRESS: STREET 1: 510 S GRAND AVE CITY: GLENDORA STATE: CA ZIP: 91741 BUSINESS PHONE: 9095999351 MAIL ADDRESS: STREET 1: 510 S. GRAND AVENUE CITY: GLENDORA STATE: CA ZIP: 91741 8-K 1 FORM 8-K FOR THE PERIOD MAY 26, 1999 1 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 26, 1999 FOOTHILL INDEPENDENT BANCORP (Exact name of Registrant as specified in charter) CALIFORNIA 0-11337 95-3815805 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 510 SOUTH GRAND AVENUE, GLENDORA, CALIFORNIA 91741 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (626) 963-8551 OR (909) 599-9351 NOT APPLICABLE (Former name or former address, if changed, since last report) 2 ITEM 5 OTHER EVENTS The 1999 Annual Meeting of Shareholders of Foothill Independent Bancorp (the "Company") was held on May 25, 1999 (the "Annual Meeting"). The only matter submitted to a vote of the Company's shareholders at the Annual Meeting was the election of three Class II directors for a term of two years. At the Annual Meeting the Company's Board of Directors nominated William V. Landecena, Richard Galich and O.L. Mestad as its candidates for election as Class II directors. Matthew Lindenbaum, a candidate representing Basswood Financial Partners, L.P. ("Basswood"), was nominated by Basswood for one of the three positions on the Board. On May 26, 1999, CT Corporation System, the Inspector of Elections for the Annual Meeting, issued its report regarding the results of the voting by shareholders. The highest number of votes were received by William V. Landecena, Richard Galich and O.L. Mestad and, accordingly, they were elected to the Board of Directors of the Company as Class II directors for terms of office that will expire at the Company's Annual Meeting of shareholders in 2001. The terms of office as a director of George E. Langley, Max E. Williams, George Sellers and Donna Miltenberger continued after the Annual Meeting. Holders of 4,930,931 shares of the Company's Common Stock, representing approximately 83.4% of the number of shares of Common Stock entitled to vote, were represented in person or by proxy at the Annual Meeting. Based on the certified report of the Inspector of Election, holders of 3,793,269 shares of Common Stock cast votes for the re-election of each of Messrs. Landecena and Galich and holders of 3,792,890 shares of Common Stock cast votes for the re-election of Mr. Mestad. Holders of 23,445 shares of Common Stock withheld authority to vote for each of Messrs. Landecena and Galich and holders of 23,824 shares of Common Stock withheld authority to vote for Mr. Mestad. Mr. Lindenbaum received votes cast for his election from holders of 1,107,551 shares of Common Stock and holders of 6,666 shares withheld authority to vote for Mr. Lindenbaum. The Company issued a press release on May 26, 1999 describing the results of the election of directors at the Annual Meeting, a copy of which is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements. Not Applicable (b) Pro Forma Financial Statements. Not Applicable (c) Exhibits. 99.1 Press Release issued by the Company on May 26, 1999 Page 2 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. Dated: June 2, 1999 FOOTHILL INDEPENDENT BANCORP By: /s/ Donna Miltenberger --------------------------------------- Donna Miltenberger, Executive Vice President and Chief Operating Officer Page 3 4 EXHIBIT INDEX
Exhibit Number Description - ------ ----------- 99.1 Press Release issued by the Company on May 26, 1999
EX-99.1 2 PRESS RELEASE 1 Wednesday May 26, 6:03 pm Eastern Time Company Press Release Foothill Independent Bancorp Nominees Overwhelmingly Re-elected to Board of Directors GLENDORA, Calif.--(BUSINESS WIRE)--May 26, 1999--Foothill Independent Bancorp (Nasdaq/NMS: FOOT - news) Wednesday announced that all three of its nominees were re-elected to the board of directors of Foothill at its annual meeting of shareholders, which was held on Tuesday, May 25, 1999, based upon the certified report of the Inspector of Elections for the meeting. William V. Landecena, O.L. Mestad and Richard Galich will serve as Class II directors for two-year terms ending at Foothill's 2001 Annual Meeting of Shareholders. Management's nominees each received votes from holders of approximately 3.8 million shares, while Matthew Lindenbaum, nominee of Basswood Financial Partners, received votes from holders of approximately 1.1 million shares, including the 553,421 shares owned by Basswood and its affiliates. George Langley, president and chief executive officer of Foothill Independent Bank stated, "On behalf of the board of directors, management and staff of Foothill, we want to thank our shareholders for their incredible show of support. It is gratifying that our shareholders recognize the efforts of our team and support our strategic plan. We're confident that we will continue to deliver outstanding performance and enhance value for all of our shareholders." Foothill Independent Bancorp is a one-bank holding company, which, through Foothill Independent Bank, a wholly owned subsidiary, currently operates 11 commercial banking offices in Los Angeles, San Bernardino, and Riverside Counties. At March 31, 1999 the company had total assets of $468,197,000 and shareholders' equity of $47,152,000.
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