0000763563-11-000059.txt : 20110321 0000763563-11-000059.hdr.sgml : 20110321 20110321105554 ACCESSION NUMBER: 0000763563-11-000059 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20110316 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: 20110321 DATE AS OF CHANGE: 20110321 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHEMUNG FINANCIAL CORP CENTRAL INDEX KEY: 0000763563 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 161237038 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-13888 FILM NUMBER: 11700131 BUSINESS ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 BUSINESS PHONE: 6077373711 MAIL ADDRESS: STREET 1: ONE CHEMUNG CANAL PLZ STREET 2: P O BOX 1522 CITY: ELMIRA STATE: NY ZIP: 14902 8-K 1 cfc8k3212011.htm CHEMUNG FINANCIAL CORPORATION - 8K - MARCH 21, 2011 cfc8k3212011.htm
 
 

 

 
 
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, 2011
     
 
     
CHEMUNG FINANCIAL CORPORATION
 (Exact name of Registrant as specified in its charter)
     
New York
(State or other jurisdiction of
incorporation or organization)
0-13888
(Commission file number)
16-123703-8
(I.R.S. Employer
Identification No.)
     
One Chemung Canal Plaza, P.O. Box 1522, Elmira, NY 14901
 (Address of principal executive offices)         (Zip Code)
 
(607) 737-3711
(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
Effective March 16, 2011, the board of directors of Chemung Financial Corporation (the “Company”) unanimously elected Bruce W. Boyea as a director of the Company. Mr. Boyea’s initial term as a director will expire at the 2011 Annual Meeting of Shareholders, at which meeting he has been nominated to serve for a term expiring in 2014. Mr. Boyea will also serve as a director of Chemung Canal Trust Company (the “Bank”) and has been appointed to serve on the Trust and Employee Benefits Committee and the Asset Liability Committee of the Bank.
 
There are no arrangements or understandings between Mr. Boyea and any other person pursuant to which he was selected as a director of the Company.
 
A copy of the press release, dated March 21, 2011, announcing the appointment of Mr. Boyea to the Board is furnished as Exhibit 99.1.
 
 
ITEM 9.01
FINANCIAL STATEMENTS AND EXHIBITS
   
(d)
Exhibits
   
 
 
Exhibit No.
 
 
99.1
Press Release of Chemung Financial Corporation dated March 21, 2011

 
 

 


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, thereunto duly authorized.
   
 
CHEMUNG FINANCIAL CORPORATION
   
   
March 21, 2011
By:  Ronald M. Bentley
 
 
   
 
Ronald M. Bentley
 
President & Chief Executive Officer
 


 
 

 

EX-99.1 2 cfcpr3212011.htm CHEMUNG FINANCIAL CORPORATION - PRESS RELEASE - MARCH 21, 2011 cfcpr3212011.htm

 
 

 

 
 
Chemung Financial Corporation
One Chemung Canal Plaza
P.O. Box 1522
Elmira, New York 14902
(607) 737-3711
 
     
For Immediate Release:
 
March 21, 2011
 
   
Contact:
   
Michael J. Wayne
Senior Vice President
(607) 737-3762
mwayne@chemungcanal.com
 


New Director Appointed to Chemung Financial Board

Chemung Financial Corporation today announced that Bruce W. Boyea, of Binghamton, NY, has been appointed to the Board of Directors of Chemung Financial Corporation and Chemung Canal Trust Company.

Mr. Boyea is the Chairman of the Board, President and Chief Executive Officer of Security Mutual Life Insurance Company of New York, which is headquartered in downtown Binghamton.  Boyea joined Security Mutual in 1995 and in 1997 was named President & Chief Executive Officer.  In 1999 he was elected Chairman of the Board.

Boyea currently serves on the Boards of the Business Council of New York State and the New York State Business Development Council.  He serves on several committees for the Life Insurance Council of New York, Inc. and is a past chairman of that organization.  In 2000 he served as the Chairman of the Empire State Games.

Mr. Boyea, who is a native of Malone, NY and a graduate of Siena College, has received the prestigious Jefferson Award for community service, and is a recipient of the Boy Scouts of America Citizenship Award and the Israeli Bonds Achievement Award.

--  30  --
**************************************

This press release may include forward-looking statements with respect to revenue sources, growth, market risk, corporate objectives and possible losses due to asset quality.  These statements constitute “forward-looking” statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934.  Chemung Financial Corporation assumes no duty, and specifically disclaims any obligation to update forward-looking statements, whether as a result of new information, future events or otherwise, and cautions that these statements are subject to risks and uncertainties that could cause the Corporation’s actual operating results to differ materially.

 
 

 

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