0001171843-16-012579.txt : 20161021 0001171843-16-012579.hdr.sgml : 20161021 20161021163015 ACCESSION NUMBER: 0001171843-16-012579 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161021 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: 20161021 DATE AS OF CHANGE: 20161021 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: 161946506 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 f8k_102116.htm FORM 8-K
 

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): October 21, 2016  

Emclaire Financial Corp.
(Exact Name of Registrant as Specified in Charter)

Pennsylvania001-3452725-1606091
(State or Other Jurisdiction of Incorporation)

(Commission File Number)(I.R.S. Employer Identification Number)
612 Main Street, Emlenton, Pennsylvania 16373
(Address of Principal Executive Offices) (Zip Code)

(724) 867-2311
(Registrant's telephone number, including area code)

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:

 [   ]  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))
 
 

EMCLAIRE FINANCIAL CORP
CURRENT REPORT ON FORM 8-K

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

            On October 19, 2016, the Board of Directors of Emclaire Financial Corp (the “Company”) appointed Deanna McCarrier to the Board of Directors of the Company, effective on October 19, 2016.  In addition, Ms. McCarrier was appointed to the audit, finance and human resources committees of the Company.  Ms. McCarrier will serve an initial term as director until the Company’s 2018 annual meeting of shareholders.  The Board of Directors of The Farmers National Bank of Emlenton (the “Bank”), the Company’s wholly owned subsidiary, also appointed Ms. McCarrier to serve on the Board of Directors of the Bank, effective on October 19, 2016.

            A copy of the Company’s press release, dated October 21, 2016, 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 October 21, 2016

SIGNATURE

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.
   
  
Date: October 21, 2016By: /s/ William C. Marsh        
  William C. Marsh
  Chairman, President and
Chief Executive Officer
  

EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

Emclaire Financial Corp Appoints Deanna K. McCarrier to Board of Directors

EMLENTON, Pa., Oct. 21, 2016 (GLOBE NEWSWIRE) -- Emclaire Financial Corp (NASDAQ:EMCF), the parent holding company of The Farmers National Bank of Emlenton (the “Bank”), announced the appointment of Deanna K. McCarrier to the Boards of Directors of the Company and the Bank, effective October 19, 2016.

“We are pleased to welcome Deanna to the Boards of the Company and the Bank.  Her background and experience will add valuable insight to the Bank,” said William C. Marsh, Chairman, President and Chief Executive Officer of the Company and the Bank.  “We appreciate her willingness to serve as a director and look forward to the perspective she will bring to the boards.”

Ms. McCarrier is a Certified Public Accountant (CPA) and has been in public accounting for over 30 years.  She currently owns and operates McCarrier, CPAs, where she specializes in assisting small businesses and individuals with their tax and accounting needs.  She founded the business with her late husband, Brian, over 25 years ago.  For the past 10 years, Deanna has also used her accounting expertise and passion for Christian education by serving as the treasurer on the board of directors of Penn Christian Academy.  Deanna is a member of the PICPA and the AICPA. 

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 17 full service offices in Venango, Allegheny, 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