-----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, MQ4ESh57JR++SK9VtqYI8u5kn6PHsWZ7pMTyLUkG45gka9TpfCr1dV3KFimfQ/b5 cJW11HglOtRsDgxGUozHrw== 0000946275-04-001109.txt : 20041122 0000946275-04-001109.hdr.sgml : 20041122 20041122162115 ACCESSION NUMBER: 0000946275-04-001109 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041027 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: 20041122 DATE AS OF CHANGE: 20041122 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: 041161009 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_111704-0262.txt FORM 8-K 11-17-04 ================================================================================ 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 17, 2004 ----------------- IBT BANCORP, INC. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) PENNSYLVANIA 1-31655 25-1532164 - ---------------------------- ----------------- --------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 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) 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 (see General Instruction A.2. below) [ ] 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)). ================================================================================ IBT BANCORP, INC. INFORMATION TO BE INCLUDED IN REPORT Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers - -------------------------------------------------------------------------------- On November 17, 2004, J. Curt Gardner informed the Registrant that he was resigning as Chairman of the Board and Director of the Registrant and its wholly-owned subsidiary, Irwin Bank & Trust Company (the "Bank"). At the time of his resignation, Mr. Gardner served as a member of the Registrant's Executive, Audit and Compensation Committees and also served on the Board Loan Review Committee of the Bank. The Registrant believes that Mr. Gardner's resignation may be attributable to a disagreement over the process that was used to arrive at a vote on matters of importance. For further information, reference is made to the press release dated November 18, 2004, which is filed with this report as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits - ---------------------------------------------- (c) Exhibits: 99.1 Press Release, dated November 18, 2004 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: November 22, 2004 By: /s/ Raymond G. Suchta ------------------------------------------------- Raymond G. Suchta Senior Vice President and Chief Financial Officer (Duly Authorized Representative) EX-99 2 ex99.txt EXHIBIT 99 - PRESS RELEASE November 18, 2004 FOR IMMEDIATE RELEASE Contact: Charles G. Urtin Phone: (724) 863-3100 email: CUrtin@IrwinBank.com CHAIRMAN OF THE BOARD OF DIRECTORS RESIGNS IRWIN, PA, November 18, 2004 - Irwin Bank & Trust Company, a wholly owned subsidiary of IBT Bancorp, Inc. (AMEX: IRW), today announces that Mr. J. Curt Gardner has submitted his resignation as a Director of IBT Bancorp, Inc. and Irwin Bank & Trust Company, effective immediately. Mr. Gardner was the Chairman of the Board of Directors of both companies. Mr. Gardner's tenure as former President and as Chairman is highlighted by the Company's consistent growth and his personal commitment to the fundamental principles of Community Banking. He was committed to the philosophy that as community institutions, local banks should provide leadership and financial opportunity to all segments of the population and businesses they serve. His legacy will be underscored by that belief and by the Company's outstanding performance under his leadership. Mr. Gardner's career at Irwin Bank & Trust Company began in 1962. He served as President from 1985 until his retirement in 1999. He became a director in 1980 and was elected Chairman of the Board in 2001. - more - Statements contained in this news release which are not historical facts are forward-looking statements as that 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-----