8-K 1 f8k_120704-0262.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) December 7, 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 December 8, 2004, the Registrant announced that Charles W. Hergenroeder and Thomas E. Deger had been appointed to the Boards of Directors of the Registrant and its principal subsidiary, Irwin Bank & Trust Company (the "Bank"), effective as of December 7, 2004. Mr. Deger is President of Highland Carbide Tool Co., Inc. in Irwin, Pennsylvania. Mr. Hergenroeder is a partner in the law firm of Hergenroeder, Rega and Sommer, LLC, which represents the Bank in lending transactions from time to time. For further information, reference is made to the Registrant's press release, dated December 8, 2004, which is filed as Exhibit 99.1 hereto. Item 9.01. Financial Statements and Exhibits (c) Exhibits: 99.1 Press Release, dated December 8, 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: December 8, 2004 By: /s/Charles G. Urtin ------------------------------------- Charles G. Urtin President and Chief Executive Officer (Duly Authorized Representative)