-----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, Hoey+aBRRI6VoD9F3fZqfP+tBBu/ha6GRtLksZY/cJv7ARCIvU8d5pjNALQP5SyZ Uj0vJA0yaoYvbQj0hCRdiw== 0001157523-08-000824.txt : 20080204 0001157523-08-000824.hdr.sgml : 20080204 20080204102633 ACCESSION NUMBER: 0001157523-08-000824 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080129 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080204 DATE AS OF CHANGE: 20080204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CAMDEN NATIONAL CORP CENTRAL INDEX KEY: 0000750686 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 010413282 STATE OF INCORPORATION: ME FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13227 FILM NUMBER: 08570743 BUSINESS ADDRESS: STREET 1: TWO ELM ST CITY: CAMDEN STATE: ME ZIP: 04843 BUSINESS PHONE: 2072368821 MAIL ADDRESS: STREET 1: 2 ELM ST CITY: CAMDEN STATE: ME ZIP: 04843 8-K 1 a5601167.htm CAMDEN NATIONAL CORPORATION 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): January 29, 2008

CAMDEN NATIONAL CORPORATION

(Exact name of registrant as specified in its charter)

MAINE

01-28190

01-0413282

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

Two Elm Street, Camden, Maine

04843

(Address of Principal Executive Offices) (Zip Code)

(207) 236-8821

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 Principal Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On January 29, 2008, Camden National Corporation (the "Company") issued a press release announcing the naming of James H. Page to the Board of Directors of the Company. There are no understandings or arrangements between Mr. Page and any other person pursuant to which Mr. Page was selected as a director of the Company. Mr. Page does not have any family relationship with any director or executive officer of the Company. It has not yet been determined on which committees of the Board of Directors of the Company Mr. Page will serve.

In connection with his service as a director, Mr. Page will receive the Company’s standard non-employee director cash compensation. Specifically, Mr. Page will receive the $7,500 annual cash retainer and $600 per attended meeting of the Board of Directors and, when he is appointed to committees, approximately $325 to $500 per attended meeting of a committee, depending upon the appointed committees on which he serves, as well as an annual cash payment if he serves as chair of any committee.

The full text of the press release in attached as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) The following exhibits are filed with this Report:

Exhibit No.

 

Description

99.1 Press Release issued on February 4, 2008.

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.

 

CAMDEN NATIONAL CORPORATION

 

By:

/s/ Sean G. Daly

 

 

   

Date: February 4, 2008

Sean G. Daly

 

 

Chief Financial Officer and Principal

Financial & Accounting Officer

2

EX-99.1 2 a5601167ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

Dr. James H. Page Joins

Camden National Corporation Board of Directors

CAMDEN, Maine--(BUSINESS WIRE)--Rendle A. Jones, Esq., Chairman of the Board of Directors for Camden National Corporation (CNC), announced that Dr. James H. Page has been named to the board of directors of Camden National Corporation. Dr. Page is the chief executive officer of the James W. Sewall Company in Old Town, Maine, a venerable Maine institution founded in 1880.

“We are extremely pleased to add Jim to Camden National’s board,” said Mr. Jones. “As a veteran leader in the Maine business community, Jim brings to our board significant experience and expertise in leading the largest and oldest mapping firm in the Northeast.”

Dr. Page commented, “I appreciate the longevity of Camden National’s commitment to the economic vitality of Maine’s communities as well as the service experience delivered to its customers. This is an exciting opportunity for me, and I look forward to working with Camden National’s directors and officers.”

In 1997, following a career in academia, Dr. Page joined the James W. Sewall Company, which provides comprehensive consulting services in forestry, engineering, and geographic information management for municipal government, utilities, and the natural resource industry. Dr. Page is also an Adjunct Professor at the University of Maine at Orono.

A native of Caribou, Maine, Dr. Page holds a B.A. degree from the University of Maine at Fort Kent, an M.Phil degree from St. Andrews University, Scotland, and a Ph.D. from the Massachusetts Institute of Technology (MIT).

Dr. Page currently serves on the Maine GeoLibrary Board, the Old Town/Orono YMCA Board, and the Maine Rural Partners Board. He is a founding director of the Gulf of Maine Oceanographic Observing System.

Camden National Corporation, a 2006 Best Places to Work in Maine company headquartered in Camden, Maine, and listed on the NASDAQ® Global Select Market (“NASDAQ”) under the symbol CAC, is the holding company for a family of two financial services companies, including Camden National Bank (CNB), a full-service community bank with a network of 37 banking offices serving coastal, western, central, and eastern Maine, and recipient of the Governor's Award for Business Excellence in 2002, and Acadia Trust, N.A., offering investment management and fiduciary services with offices in Portland, Bangor, and Ellsworth. Acadia Financial Consultants is a division of CNB, offering full-service brokerage services.

CONTACT:
Camden National Corporation
Suzanne Brightbill, 207-230-2120
Public Relations Officer

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