-----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, Bx0PKspbaoRlbko+EREnAgV7Bao27/JHNlXwsli3E1myWp0czyf0J6Bsi2QRj4bf R0U+24m5rWGXUET8bF3b+g== 0000950144-06-001719.txt : 20060302 0000950144-06-001719.hdr.sgml : 20060302 20060302161927 ACCESSION NUMBER: 0000950144-06-001719 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060301 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20060302 DATE AS OF CHANGE: 20060302 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BANKATLANTIC BANCORP INC CENTRAL INDEX KEY: 0000921768 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 650507804 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13133 FILM NUMBER: 06660101 BUSINESS ADDRESS: STREET 1: 2100 W. CYPRESS CREEK RD. CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 BUSINESS PHONE: 9547605000 MAIL ADDRESS: STREET 1: 2100 W. CYPRESS CREEK RD. CITY: FORT LAUDERDALE STATE: FL ZIP: 33309 8-K 1 g99927e8vk.htm BANKATLANTIC BANCORP, INC. BankAtlantic Bancorp, Inc.
 

 
 
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):      March 1, 2006     
BANKATLANTIC BANCORP, INC.
 
(Exact name of registrant as specified in its charter)
         
FLORIDA   34-027228   65-0507804
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
2100 West Cypress Creek Road, Fort Lauderdale, Florida   33309
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code:      (954) 940-5000     
Not applicable
 
(Former name or former address, if changed since last report.)
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 (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 Principal Officers; Election of Directors; Appointment of Principal Officers.
     The Board of Directors elected David A. Lieberman as a director of the Company effective March 1, 2006 for a term of office expiring at the Company’s 2006 Annual Meeting of Shareholders. Mr. Lieberman was also appointed to serve as a member of the Company’s Audit Committee. The appointment increases the size of the Company’s Board of Directors to eleven (11) members. Mr. Lieberman is the Senior Vice President for Business and Finance at the University of Miami where he has served since 1978. Mr. Lieberman graduated from the University of North Carolina at Chapel Hill with a bachelor’s degree in Business Administration and was a Certified Public Accountant for 35 years.
     There is no arrangement or understanding pursuant to which Mr. Lieberman was selected as a director of the Company, and there are no related party transactions between Mr. Lieberman and the Company that would be reportable under Item 404(a) of Regulation S-K. The Board has determined that Mr. Lieberman qualifies as independent under the independence standards set forth in the New York Stock Exchange corporate governance listing standards as well as an audit committee financial expert within the meaning of the Securities and Exchange Commission regulations.

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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.
         
  BANKATLANTIC BANCORP, INC.
 
 
Date: March 2, 2006  By:   /s/ James A. White    
    Name:   James A. White   
    Title:   Chief Financial Officer   
 

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