-----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, IVR6f49elXhwC5GK/voN77mqLDMU0lIQ1gBmppfkuLOmJoPPXrbBn2G0RDWwfUAr 5DEfBDZr2yc8U5lUc0zHnw== 0000946275-08-000386.txt : 20080514 0000946275-08-000386.hdr.sgml : 20080514 20080514133533 ACCESSION NUMBER: 0000946275-08-000386 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080513 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080514 DATE AS OF CHANGE: 20080514 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: 08830790 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_051308-0262.htm 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)

May 13, 2008

 

 

 

IBT BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

 

Pennsylvania

1-31655

25-1532164

(State or other jurisdiction

of incorporation)

(Commission File

Number)

(IRS Employer

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):

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

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 8.01.

 

Other Events

 

 

At a special meeting of stockholders held May 13, 2008, the Registrant’s stockholders approved the proposed merger with S&T Bancorp, Inc. (“S&T”). For further information, reference is made to the Registrant’s press release, dated May 14, 2008, which is furnished with this Form 8-K as Exhibit 99.1.

 

At the special meeting, Todd Brice, President and Chief Executive Officer of S&T presented an overview of S&T and the merger of the Registrant with and into S&T.  The powerpoint presentation may be obtained at the following address: http://www.snl.com/irweblinkx/file.aspx?FID=1001141091&IID=100445.

 

Item 9.01.

 

Financial Statements and Exhibits

 

 

 

(d) Exhibits:

The following exhibits are furnished with this report.

 

 

99.1

Press Release, May 14, 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.

 

 

 

 

 

IBT BANCORP, INC.

 

 

 

 

 

 

 

 

 

 

 

Date:

May 14, 2008

By:

/s/ Charles G. Urtin

 

 

 

 

Charles G. Urtin

 

 

 

 

President and Chief Executive Officer

 

 

 

 

(Duly Authorized Representative)

 

 

 

 

 

 EX-99 2 ex99-1.htm PRESS RELEASE

 

IBT Bancorp, Inc.

 

Subject:

Special Meeting of Stockholders

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contact:

 

Charles G. Urtin

 

 

 

 

 

President and CEO

 

 

 

 

 

(724) 863-3100

 

 

 

 

 

 

 

 

 

Date:

 

May 14, 2008

 

 

 

 

 

 

(Logo)

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR IMMEDIATE RELEASE

 

IBT BANCORP, INC. STOCKHOLDERS

APPROVE MERGER WITH S&T BANCORP, INC.

 

Irwin, Pennsylvania -- IBT Bancorp, Inc. (AMEX: IRW), the parent holding company of Irwin Bank, Irwin, Pennsylvania, announced that its stockholders approved the Agreement and Plan of Merger, dated December 16, 2007, by and between S&T Bancorp, Inc. and IBT Bancorp, Inc. at a special meeting of stockholders May 13, 2008. The transaction is expected to close in early June 2008. Stockholders also approved an amendment to Section 12 of IBT Bancorp, Inc.’s restated articles of incorporation to delete the pricing provision therefrom.

 

This release may contain forward-looking statements. We caution that such statements may be subject to a number of uncertainties and actual results could differ materially and, therefore, readers should not place undue reliance on any forward-looking statements. IBT Bancorp, Inc. does not undertake, and specifically disclaims, any obligation to publicly release the results of any revisions that may be made to any forward-looking statements to reflect the occurrence of anticipated or unanticipated events or circumstances after the date of such statements.

 

 

 

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