0001193125-12-196048.txt : 20120430 0001193125-12-196048.hdr.sgml : 20120430 20120430161555 ACCESSION NUMBER: 0001193125-12-196048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120426 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: 20120430 DATE AS OF CHANGE: 20120430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FENTURA FINANCIAL INC CENTRAL INDEX KEY: 0000919865 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382806518 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23550 FILM NUMBER: 12795258 BUSINESS ADDRESS: STREET 1: 175 NORTH LAROY CITY: FENTON STATE: MI ZIP: 48430-0725 BUSINESS PHONE: 8106292263 8-K 1 d343245d8k.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) April 30, 2012 (April 26, 2012)

 

 

Fentura Financial, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Michigan   0-23550   38-2806518

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

175 North Leroy Street

P.O. Box 725

Fenton, Michigan

   48430-0725
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code (810) 629-2263

 

 

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))

 

 

 

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

On April 26, 2012, the Company announced the retirement of its CEO, Donald L. Grill. Mr. Grill is being succeeded as President and CEO by Ronald L. Justice. Mr. Justice began his career with Fentura and The State Bank in 1985.

 

Item 9.01 Financial Statements and Exhibits

 

  (d) Exhibits

Exhibit Number

99.1 Fentura Financial, Inc. April 26, 2012 Announcement

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.

 

FENTURA FINANCIAL, INC.
(Registrant)                         
By:   /s/ Ronald L. Justice
  Ronald L. Justice,
  President and CEO

Dated: April 30, 2012

Exhibit Index

 

Exhibit Number

  

Description

99.1   Fentura Financial, Inc. April 26, 2012 Announcement
 EX-99.1 2 d343245dex991.htm EXHIBIT 99.1 Exhibit 99.1

EXHIBIT 99.1

CEO RETIREMENT/APPOINTMENT

On April 26, 2012, the Boards of Directors of Fentura Financial, Inc. and The State Bank announced the retirement of long time CEO Donald L. Grill, and took action to name Ronald L. Justice to replace him as President and CEO of both the bank and the holding company. This action completes a board approved management succession plan initiated two years ago.

Mr. Grill joined Fentura and The State Bank as President and CEO in 1996. His banking career spanned 40 years and included serving in a leadership capacity in a number of professional and public service organizations. Mr. Justice began his career with Fentura and The State Bank in 1985 and previously served as President and CEO of former Fentura subsidiaries Davison State Bank and West Michigan Community Bank. Prior to this appointment, he served as President and COO of The State Bank.