-----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, FK/RjLEZDesi7QwIk340hayOOiuwsCflmXdVydvRs9ZPEffvMx0mdHPOmzNCmiTN H9yNV63rHFnRwlHoAhxTUQ== 0001193125-03-038570.txt : 20030815 0001193125-03-038570.hdr.sgml : 20030815 20030815151512 ACCESSION NUMBER: 0001193125-03-038570 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030815 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030815 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HENDERSON CITIZENS BANCSHARES INC CENTRAL INDEX KEY: 0000878355 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 752371232 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-42286 FILM NUMBER: 03850624 BUSINESS ADDRESS: STREET 1: 201 WEST MAIN ST STREET 2: PO BOX 1009 CITY: HENDERSON STATE: TX ZIP: 75653 BUSINESS PHONE: 9036578521 MAIL ADDRESS: STREET 1: 201 WEST MAIN ST STREET 2: P O BOX 1009 CITY: HENDERSON STATE: TX ZIP: 75653 8-K 1 d8k.htm FORM 8-K 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): August 15, 2003

 

 

HENDERSON CITIZENS BANCSHARES, INC.

(Exact name of registrant as specified in its charter)

 

Texas   033-42286   75-2371232
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer Identification Number)

 

201 West Main Street, P.O. Box 1009

Henderson, Texas 75653

(Address of principal executive offices)

 

(903) 657-8521

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

Item 5. Other Events.

 

On August 15, 2003, Henderson Citizens Bancshares, Inc. (the “Company”) issued a press release announcing the approval and adoption of the Agreement and Plan of Merger, dated February 23, 2003, by its shareholders. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 7. Financial Statements and Exhibits.

 

  (c)   Exhibits.

 

The following exhibits are furnished in accordance with Item 601 of Regulation S-K:

 

Exhibit No.
   

Description

Exhibit 99.1

    Press Release, dated August 15, 2003

 

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.

 

    

Henderson Citizens Bancshares, Inc.

    

(Registrant)

Date: August 15, 2003

   

By:

   

/s/  Milton S.McGee

    

Name:

   

Milton S. McGee

    

Title:

   

President and CEO

 

 EX-99.1 3 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

 

HENDERSON CITIZENS BANCSHARES, INC. ANNOUNCES APPROVAL OF GOING

PRIVATE TRANSACTION

 

HENDERSON, TEXAS, August 15, 2003 – Henderson Citizens Bancshares, Inc. announced today that its shareholders approved the Agreement and Plan of Merger, dated February 23, 2003, at a special meeting of the shareholders held on August 14, 2003. Henderson Citizens announced that documents to establish the effective date of Henderson Citizens’ going private transaction were filed as of 5:00 p.m. on August 14, 2003. Henderson Citizens will soon send instructions to its shareholders as of that date concerning how they may receive any cash payment to which they may be entitled. Henderson Citizens also plans to suspend its reporting obligations under Section 15(d) of the Securities Exchange Act of 1934 in the near future.

 

Henderson Citizens is a bank holding company and its banking subsidiary, Citizens National Bank, offers traditional banking services in its market area. Citizens National Bank is headquartered in Henderson, Texas and has 16 branch offices and one insurance agency subsidiary.

 

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