0000927089-14-000386.txt : 20140922 0000927089-14-000386.hdr.sgml : 20140922 20140922125527 ACCESSION NUMBER: 0000927089-14-000386 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140917 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140922 DATE AS OF CHANGE: 20140922 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EMCLAIRE FINANCIAL CORP CENTRAL INDEX KEY: 0000858800 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 251606091 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34527 FILM NUMBER: 141113608 BUSINESS ADDRESS: STREET 1: 612 MAIN ST CITY: EMLENTON STATE: PA ZIP: 16373 BUSINESS PHONE: 7248672311 MAIL ADDRESS: STREET 1: POST OFFICE BOX D STREET 2: 612 MAIN STREET CITY: EMLENTON STATE: PA ZIP: 16373 8-K 1 form8k.htm FORM 8-K form8k.htm
 


SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):  September 17, 2014
 
 

 
Emclaire Financial Corp
(Exact name of registrant as specified in its charter)
 
 
Pennsylvania
 
001-34527
 
25-1606091
(State or other jurisdiction
of incorporation)
 
 
(Commission file number)
 
 
(IRS Employer
Number)
 
612 Main Street, Emlenton, Pennsylvania 16373
(Address of Principal Executive Offices) (Zip Code)
 
 
 
 
Registrant’s telephone number, including area code: (844) 767-2311
 

 
Check the appropriate box below if the Form 8-K 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))
 
 
 
 

 
 
 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On September 17, 2014, the Board of Directors of Emclaire Financial Corp (the “Company”) appointed Nicholas D. Varischetti to the Board of Directors of the Company, effective on January 1, 2015.  Mr. Varischetti will serve an initial term as a director until the Company’s 2015 annual meeting of shareholders.  In addition, the Board of Directors of The Farmers National Bank of Emlenton (the “Bank”), the Company’s wholly owned subsidiary, also appointed Mr. Varischetti to serve on the Board of Directors of the Bank, effective on January 1, 2015.
 
A copy of the Company’s press release, dated September 22, 2014, is filed as Exhibit 99.1 to this Current Report and is incorporated herein by reference.
 
Item 9.01        Financial Statements and Exhibits
 
(d) Exhibits.
 
Number
 
Description
99.1
 
Emclaire Financial Corp. Press Release, dated September 22, 2014
     
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
 
 
EMCLAIRE FINANCIAL CORP
   
   
 
By:
/s/ William C. Marsh
 
 
William C. Marsh, President and Chief
    Executive Officer
     
Dated: September 22, 2014
   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

3
EX-99.1 2 pr.htm PRESS RELEASE pr.htm
 


EXHIBIT 99.1
 
 
 
 
 September 22, 2014
 
FOR IMMEDIATE RELEASE
 
Emclaire Financial Corp Appoints Nicholas D. Varischetti to Board of Directors
 
Emlenton, Pennsylvania, September 22, 2014 – Emclaire Financial Corp (NASDAQ: EMCF), the parent holding company of The Farmers National Bank of Emlenton (the “Bank”), today announced the appointment of Nicholas D. Varischetti to the Boards of Directors of the Company and the Bank, effective January 1, 2015.
 
“We are pleased to welcome Nicholas Varischetti to our Boards of Directors.  Nicholas’s broad experience will add valuable perspective to our boards,” said William C. Marsh, Chairman, President and Chief Executive Officer of the Company and the Bank.  “We appreciate his willingness to serve as a director and look forward to benefitting from his judgment and counsel.”
 
Mr. Varischetti is an attorney at Burns White in Pittsburgh, Pa. where he assists businesses from a wide range of industries with their litigation, general business and advisement needs.  Mr. Varischetti also is a shareholder and director of Guardian Elder Care Holdings, Inc., a healthcare provider with more than 30 nursing facilities, a rehabilitation services business, a long-term care pharmacy, and a home health company. He also is a partner of Varischetti Holdings, LP, a family-owned and operated organization consisting of several different businesses, including real estate investments, powder metal manufacturing and an oil and gas field services company, as well as a member of Varischetti Sports, LLC, which owns a minority interest in the Pittsburgh Steelers.
 
Outside of the legal profession, Mr. Varischetti serves as a Chairman of Pittsburgh’s Intergovernmental Cooperation Authority (ICA) Board, where he was appointed by the Senate President Pro Tempore in May 2012.  Additionally, Mr. Varischetti is actively involved in the community as a member of the board of directors of Every Child Inc., the Manchester Bidwell Corporation, the Frank Varischetti Foundation, the Pittsburgh Urban Magnet Project (PUMP) and the La Roche College’s Board of Trustees.  Furthermore, Mr. Varischetti participates in the Jack Heinz Society for the Pittsburgh Symphony Orchestra, as well as the Greater Pittsburgh ATHENA Awards.
 
Emclaire Financial Corp is the parent company of The Farmers National Bank of Emlenton, an independent, nationally chartered, FDIC-insured community bank headquartered in Emlenton, Pennsylvania, operating fifteen full service offices in Venango, Butler, Clarion, Clearfield, Crawford, Elk, Jefferson and Mercer Counties, Pennsylvania.  The Company’s common stock is quoted on and traded through the NASDAQ Stock Market under the symbol “EMCF”.  For more information, visit the Company’s website at “www.emclairefinancial.com”.
 
CONTACT:                  William C. Marsh
Chairman of the Board, President and
Chief Executive Officer
 
Phone:          (844) 767-2311
Email:           investor.relations@farmersnb.com
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