-----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, NIx3pi+lU8NW4wWL4pgPZXqNFHFoJ/i2Y2unc3xOrX+lm8SD7TZH1fMmGIOVV3d+ pVL23gpaz+46lHJf5dyVUg== 0001013680-97-000016.txt : 19970502 0001013680-97-000016.hdr.sgml : 19970502 ACCESSION NUMBER: 0001013680-97-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970424 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 19970501 SROS: NONE FILER: COMPANY DATA: COMPANY CONFORMED NAME: FC BANC CORP CENTRAL INDEX KEY: 0000893539 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341718070 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25616 FILM NUMBER: 97592813 BUSINESS ADDRESS: STREET 1: FARMERS CITIZENS BANK BLDG STREET 2: BOX 567 CITY: BUCYRUS STATE: OH ZIP: 44820 BUSINESS PHONE: 4195627040 8-K 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or (15) of the Securities Exchange Act of 1934 April 24, 1997 (Date of Report) Commission File Number 33-53596 FC BANC CORP. (Exact name or registrant as specified in its charter) Ohio 34-1718070 (State or other Jurisdiction of (IRS Employer Identification Number) incorporation or organization) Farmers Citizens Bank Building Box 567 Bucyrus, Ohio 44820 (419) 562-7040 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) G. W. Holden, President and CEO FC Banc Corp. Farmers Citizens Bank Building Box 567 Bucyrus, Ohio 44820 (419) 562-7040 (Name, address, including ZIP code, and telephone number, including area code, of agent for service) ITEM 1. Not Applicable ITEM 2. Not Applicable ITEM 3. Not Applicable ITEM 4. Not Applicable ITEM 5. Other Events Dear Shareholders: At our recent Annual Meeting, we announced that unaudited net income for the first quarter 1997 was $201,000 up $47,000 or 31% from the same period in 1996. This is on budget and we are optimistic about the remainder of the year. I want to share our mission statement with you. It is as follows: serve the financial needs of our market area provide a reasonable return to our shareholders provide customers with quality products and outstanding service so they may achieve their financial goals provide career opportunities for our employees so they may realize their potential maintain the highest standards of professionalism with personal and corporate integrity Mr. Hord, Mr. Dostal, and Mrs. Stemen were re-elected Directors for three year terms. The number of authorized shares was increased from 500,000 shares to 1,000,000 which would allow a future stock split, when and if approved by the Board of Directors. The Stock Option and Incentive Plan was also approved which aligns management and shareholders to enhance shareholder value. An ambitious Business Plan has been developed by management and presented to the Board. This plan establishes priorities, accountabilities and completion dates. Our company has many opportunities before it from evaluating our present facilities to more fully utilizing our state of the art "imaging" technology. We are one of the few banks in our market area to offer this to our customers. During January and early February our deposits decreased about $2,000,000. Our bank is very strong and has competitive rates. Please support your invest- ment by supporting your bank with your business and referring your friends. We have instituted a calling program. My staff and I are available to visit with you at your business, home or at the bank. I am always available to meet with you. My office is in our lobby on the Square so I can serve you. Sincerely, /S/ G. W. (Bill) Holden G.W. "Bill" Holden President/CEO ITEM 6. Not Applicable ITEM 7. Exhibit Exhibit A - Press Release - April 24, 1997 ITEM 8. Not Applicable 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 under- signed hereunto duly authorized. FC BANC CORP. (Registrant) Date: April 24, 1997 /S/ G. W. (Bill) Holden ______________ ________________________ G. W. (Bill) Holden President and CEO EXHIBIT A MEDIA RELEASE FOR IMMEDIATE RELEASE FARMERS CITIZENS BANK CONTACT: G. W. (Bill) Holden (419) 562-7040 EARNINGS INCREASE 31 PERCENT AT FARMERS CITIZENS BANK BUCYRUS, Ohio, April 24 - Net earnings increased 31 percent at Farmers Citizens Bank in the first quarter of 1997, it was reported today by Robert D. Hord, Chairman of the Board, and G.W. (Bill) Holden, President and CEO. The executives reported that unaudited net income increased to $201,000 compared to $154,000 in first quarter 1996. These results were announced at today's Annual Meeting of FC Banc Corp, parent of Farmers Citizens Bank. Director David G. Dostal, Robert D. Hord, and Joan C. Stemen were re-elected to serve three year terms. Following the meeting, Mr. Hord was re-elected as Chairman of the Board. -----END PRIVACY-ENHANCED MESSAGE-----