-----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, Cbhxhytl/Mj4pixTQnYnArp/Ob/3Z04LcFyXIOGkey4ATX8IM6tA2jkgQ2AobAlu U3VBAlaWFkQZ0LPMFEA3jg== 0000946275-08-000419.txt : 20080519 0000946275-08-000419.hdr.sgml : 20080519 20080519151026 ACCESSION NUMBER: 0000946275-08-000419 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080513 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080519 DATE AS OF CHANGE: 20080519 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: 08845048 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_051308-0262second.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 5.02.

 

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers

 

 

On May 13, 2008, the Registrant’s Board of Directors approved an amendment to the Irwin Bank Supplemental Pension Plan (the “Plan”) to conform the Plan with Section 409A of the Internal Revenue Code of 1986. The non-qualified Plan provides for a supplemental retirement benefit for highly compensated employees including President and Chief Executive Officer Charles G. Urtin based on their average monthly compensation and years of service. On May 13, 2008, the Registrant’s Board of Directors also approved amendments to the Directors Change in Control Severance Plan to conform that plan to Section 409A of the Internal Revenue Code of 1986.

 

 

 

 

 

 

 

 

 

 

 

 

 

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 19, 2008

By:

/s/ Charles G. Urtin

 

 

 

 

Charles G. Urtin

 

 

 

 

President and Chief Executive Officer

 

 

 

 

(Duly Authorized Representative)

 

 

 

 

 

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