0001193125-12-475811.txt : 20121119 0001193125-12-475811.hdr.sgml : 20121119 20121119170346 ACCESSION NUMBER: 0001193125-12-475811 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20121113 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: 20121119 DATE AS OF CHANGE: 20121119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AUBURN NATIONAL BANCORPORATION, INC CENTRAL INDEX KEY: 0000750574 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 630885779 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26486 FILM NUMBER: 121215418 BUSINESS ADDRESS: STREET 1: 100 N GAY ST STREET 2: P O DRAWER 3110 CITY: AUBURN STATE: AL ZIP: 36831-3110 BUSINESS PHONE: 3348219200 MAIL ADDRESS: STREET 1: 100 NORTH GAY STREET STREET 2: P O DRAWER 3110 CITY: AUBURN STATE: AL ZIP: 36831 FORMER COMPANY: FORMER CONFORMED NAME: AUBURN NATIONAL BANCORPORATION INC DATE OF NAME CHANGE: 19950124 8-K 1 d442260d8k.htm FORM 8-K Form 8-K

 

 

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): November 19, 2012 (November 13, 2012)

 

 

AUBURN NATIONAL BANCORPORATION, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Delaware   0-26486   63-0885779

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

100 North Gay Street, P.O. Drawer 3110, Auburn, Alabama 36831-3110

(Addresses of Principal Executive Offices, including Zip Code)

(334) 821-9200

(Registrant’s Telephone Number, including Area Code)

 

 

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))

 

 

 


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

On November 13, 2012, Dr. Emil Wright, a director and officer of Auburn National Bancorporation, Inc. (the “Company”) and its wholly-owned subsidiary, AuburnBank (the “Bank”), notified the Company and the Bank that he was retiring from the Company’s and the Bank’s Board of Directors effective December 31, 2012. Dr. Wright has served as a Director of the Bank since 1973 and as Vice Chairman of the Company and the Bank since 1991.

Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits.

On November 19, 2012, Auburn National Bancorporation, Inc. issued a press release announcing the retirement of Dr. Emil Wright as a director and officer of the Company. Attached and incorporated herein by reference as Exhibit 99.1 is a copy of the press release.

(c) Exhibits. The following exhibit is furnished herewith:

 

Exhibit
No.

  

Exhibit Description

99.1    Press Release, dated November 19, 2012


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.

 

AUBURN NATIONAL BANCORPORATION, INC.
(Registrant)

/s/ E.L. Spencer, Jr.

E.L. Spencer, Jr.
Chairman, President and Chief Executive Officer

Date: November 19, 2012


EXHIBIT INDEX

 

Exhibit
No.

  

Exhibit Description

99.1    Press Release, dated November 19, 2012
EX-99.1 2 d442260dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO    For additional information, contact:

E.L. Spencer, Jr.

President, CEO and

Chairman of the Board

(334) 821-9200

Press Release – November 19, 2012

Vice Chairman Dr. Emil Wright to Retire after 40 Years of Service

AUBURN, Alabama – The Board of Directors of Auburn National Bancorporation, Inc. (the “Company”) (Nasdaq: AUBN) today announced that current Vice Chairman, Dr. Emil Wright, 76, will retire from the Board of Directors of the Company and AuburnBank (the “Bank”) effective December 31, 2012.

Dr. Wright commented: “I wish to thank the directors, officers, and employees for the many services and courtesies that have been extended to my family and me over the many years of my association with the Bank. I look forward to additional years of such association in my continuing role of Bank customer and shareholder.”

Dr. Wright graduated from Massachusetts Institute of Technology with a degree in geology and then earned a medical degree before returning to Auburn to practice ophthalmology from 1971 to 1998. After retiring from medicine, he attended law school and practiced law for three years. Dr. Wright joined the Bank’s Board of Directors in January of 1973.

E. L. Spencer, Jr., President, CEO and Chairman of the Board, commented: “With all of his knowledge and experience, Emil has been an invaluable asset to the Board. On behalf of the Board of Directors, I would like to thank him for his 40 years of service.”

About Auburn National Bancorporation, Inc.

Auburn National Bancorporation, Inc. (the “Company”) is the parent company of AuburnBank (the “Bank”), with total assets of approximately $753 million. The Bank is an Alabama state-chartered bank that is a member of the Federal Reserve System and has operated continuously since 1907. Both the Company and the Bank are headquartered in Auburn, Alabama. The Bank conducts its business in East Alabama, including Lee County and surrounding areas. The Bank operates full-service branches in Auburn, Opelika, Valley, Hurtsboro and Notasulga, Alabama. In-store branches are located in the Auburn and Opelika Kroger stores, as well as in the Wal-Mart SuperCenter stores in Auburn, Opelika, and Phenix City, Alabama. The Bank also operates commercial loan production offices in Montgomery and Phenix City, Alabama. Additional information about the Company and the Bank may be found by visiting www.auburnbank.com.

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