-----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, E5G28tLstqOR5Z81FtyO3kJUHv4jPtaUovSLmOQ/XYOu49wGFTJwzSvNh3lRlXqg Sjb868SHRPOvy91qk9h/Hw== 0000946275-03-000249.txt : 20030417 0000946275-03-000249.hdr.sgml : 20030417 20030417170001 ACCESSION NUMBER: 0000946275-03-000249 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20030416 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030417 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IBT BANCORP INC CENTRAL INDEX KEY: 0000801122 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 251532164 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31655 FILM NUMBER: 03654696 BUSINESS ADDRESS: STREET 1: 309 MAIN ST CITY: IRWIN STATE: PA ZIP: 15642 BUSINESS PHONE: 7248633100 MAIL ADDRESS: STREET 1: IBT BANCORP INC STREET 2: 309 MAIN ST CITY: IRWIN STATE: PA ZIP: 15642 8-K 1 f8k_041603-0262.txt FORM 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) April 16, 2003 IBT Bancorp, Inc. ----------------- (Exact name of Registrant as specified in its Charter) Pennsylvania 0-25903 25-1532164 ------------ ------- ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 309 Main Street, Irwin, Pennsylvania 15642 - ------------------------------------ ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (724) 863-3100 -------------- Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last Report) INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 5. Other Events On April 16, 2003, the Registrant announced its second quarter cash dividend declared April 15, 2003, and the results from its 2003 Annual Meeting of Stockholders held on April 15, 2003. For further details, reference is made to the Press Releases dated April 16, 2003, which are attached hereto as Exhibit 99 and 99.1 and incorporated herein by this reference. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits (c) Exhibits Exhibit 99 -- Press Release announcing cash dividend dated April 16, 2003. Exhibit 99.1 -- Press Release announcing results of 2003 Annual Stockholders Meeting dated April 16, 2003. 2 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. IBT Bancorp, Inc. Date: April 17, 2003 By: /s/Charles G. Urtin -------------------------------------- Charles G. Urtin President and Chief Executive Officer EX-99 3 ex99.txt PRESS RELEASE - 2ND QUARTER DIVIDEND IBT BANCORP, INC. NEWS RELEASE APRIL 16, 2003 F O R I M M E D I A T E R E L E A S E - --------------------------------------- FOR FURTHER INFORMATION CONTACT: Sheli L. Fyock Asst. Vice-President - Marketing %Irwin Bank & Trust Company 309 Main Street Irwin, Pennsylvania 15642 Phone: 724-978-2705 Email: sfyock@irwinbank.com -------------------- IBT BANCORP, INC. ANNOUNCES 2nd QUARTER CASH DIVIDEND DECLARED APRIL 15, 2003 IRWIN, PENNSYLVANIA: The Board of Directors of IBT Bancorp, Inc. (AMEX: IRW) declared a cash dividend of $.35 per share on April 15, 2003. The dividend will be paid on Wednesday, May 7, 2003 to stockholders of record on April 25, 2003. This dividend represents a yield of 2.95% based upon a stock price of $47.50 at the close of business on April 15, 2003. IBT Bancorp, Inc. is a Pennsylvania corporation headquartered in Irwin, Pennsylvania, which provides a full range of commercial and retail banking services through its wholly owned banking subsidiary, Irwin Bank & Trust Company. The bank operates through its main office, five branch offices, a loan center, and a trust office, as well as through five supermarket branches under the name "Irwin Bank Extra" located in the Pennsylvania counties of Westmoreland and Allegheny. The Bank's website is www.myirwinbank.com. ------------------- The Company's common stock is traded on the American Stock Exchange under the symbol "IRW". Statements contained in this news release which are not historical facts are forward-looking statements as the term is defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are subject to risks and uncertainties which could cause actual results to differ materially from those currently anticipated due to a number of factors, which include, but are not limited to, factors discussed in documents filed by the Company with the Securities and Exchange Commission from time to time. EX-99 4 ex99-1.txt PRESS RELEASE - 2003 ANNUAL MEETING April 16, 2003 NEWS RELEASE F O R I M M E D I A T E R E L E A S E FOR FURTHER INFORMATION CONTACT: Sheli L. Fyock Asst. Vice President-Marketing % Irwin Bank & Trust Company 309 Main Street Irwin, PA 15642 Phone: 724-978-2705 Email: sfyock@irwinbank.com -------------------- IBT BANCORP, INC. CONDUCTS 2003 ANNUAL MEETING OF STOCKHOLDERS Irwin, Pennsylvania - IBT Bancorp, Inc. (the "Company"), the holding company of Irwin Bank & Trust Company, Irwin, Pennsylvania (the "Bank"), announced that its 2003 Annual Meeting of Stockholders was held on April 15, 2003. At the meeting, Thomas Beter was elected as a director for a one-year term and Richard J. Hoffman and Edwin A. Paulone were elected as directors, each for a three-year term. Stockholders also ratified the appointment of Edwards, Sauer & Owens as independent accountants for the Company for the fiscal year ending December 31, 2003. The Company's stock is traded on AMEX under the symbol "IRW." The Bank is a community oriented bank which offers a variety of savings deposit and other products to its retail customers. The Bank offers a wide range of real estate, consumer and commercial loans. The Bank's website is www.myirwinbank.com. As of ------------------- December 31, 2002, the Company had total assets, deposits and stockholders' equity of $584 million, $527.9 million and $56.2 million, respectively. Statements contained in this news release which are not historical facts are forward-looking statements as the term is defined in the Private Securities Litigation Reform Act of 1995. Such forward-looking statements are subject to risks and uncertainties which could cause actual results to differ materially from those currently anticipated due to a number of factors, which include, but are not limited to, factors discussed in documents filed by the Company with the Securities and Exchange Commission from time to time. -----END PRIVACY-ENHANCED MESSAGE-----