-----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, MxZ0MgVkh0dHwtMCyUu+fbGaFA3DD/bj2ghwMMbegQWzP4p4ZXeN2yXnT/c6O5Vn rq+cWf0yKdD1x5RxgrsCBw== 0000950152-07-009222.txt : 20071121 0000950152-07-009222.hdr.sgml : 20071121 20071121144533 ACCESSION NUMBER: 0000950152-07-009222 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071119 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071121 DATE AS OF CHANGE: 20071121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST CITIZENS BANC CORP /OH CENTRAL INDEX KEY: 0000944745 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341558688 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-25980 FILM NUMBER: 071262938 BUSINESS ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 BUSINESS PHONE: 4196254121 MAIL ADDRESS: STREET 1: 100 EAST WATER ST STREET 2: P O BOX 5016 CITY: SANDUSKY STATE: OH ZIP: 44870 8-K 1 l28955ae8vk.htm FIRST CITIZENS BANC CORP 8-K First Citizens Banc Corp 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)
November 19, 2007
First Citizens Banc Corp
 
(Exact name of Registrant as specified in its charter)
         
Ohio   0-25980   34-1558688
         
(State or other jurisdiction of
incorporation or organization)
  (Commission File Number)   (IRS Employer
Identification No.)
100 East Water Street, P.O. Box 5016, Sandusky, Ohio 44870
 
(Address of principle executive offices)
Registrant’s telephone number, including area code: (419) 625-4121
N/A
 
(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:
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.
On November 19, 2007, David A. Voight submitted notice of his intention to retire from his positions as President and Chief Executive Officer of First Citizens Banc Corp (the “Company”), effective on December 19, 2007. Mr. Voight will retain his seat on the Board of Directors.
At its November 19, 2007 meeting, the Company’s Board of Directors appointed James O. Miller to succeed Mr. Voight as President and Chief Executive Officer. Mr. Miller, age 55, has been employed by the Company and its predecessors since 1986 and has served as its Executive Vice President (1998-2007) and Senior Vice President/Controller (1994-1997). Mr. Miller has also been a member of the Company’s Board since 2006. With respect to The Citizens Banking Company, a Company subsidiary, Mr. Miller has served as Chief Executive Officer since 2005, President since 2002 and a member of the Board since 2000. He will continue in those capacities.
There are no family relationships between Mr. Miller and any of the Company’s directors or executive officers. There is no arrangement or understanding between Mr. Miller and any other person pursuant to which he was selected, nor is the Company aware, after inquiry of Mr. Miller, of any related-person transaction or series of transactions required to be disclosed under Item 404(a) of Regulation S-K, except loans made in the ordinary course of the bank subsidiary’s business which were made on substantially the same terms, including interest rates and collateral, as those prevailing at the time for comparable loans with persons not related to the lender and which did not involve more than the normal risk of collectibility or present other unfavorable factors.
The text of a news release announcing Mr. Voight’s retirement and Mr. Miller’s appointment is set forth as Exhibit 99.1 to this Report and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(a) Not Applicable
(b) Not Applicable
(c) Not Applicable
(d) Exhibit s: The following exhibits are being filed with this Current Report on Form 8-K:
     
Exhibit No.
  Description
 
   
99.1
  News Release issued by First Citizens Banc Corp on November 21, 2007

 


 

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 thereunto duly authorized.
     
 
  First Citizens Banc Corp
 
   
 
  (Registrant)
 
   
Date: November 21, 2007
  /s/ Todd A. Michel
 
   
 
  Todd A. Michel,
Senior Vice President

 

EX-99.1 2 l28955aexv99w1.htm EX-99.1 EX-99.1
 

EXHIBIT 99.1
     
NEWS RELEASE
November 20. 2007
  First Citizens Banc Corp
First Citizens Banc Corp (FCZA), Sandusky, Ohio, announced today that David A. Voight has notified it of his intention to retire as President and CEO of the company effective December 19, 2007. Mr. Voight joined The Citizens Banking Company, a company subsidiary, in 1985 and was elected its President in 1992. He has served as President of the company for the last 16 years. Mr. Voight will continue to hold a seat on the company’s Board of Directors and will assume the role of Chairman effective January 1, 2008.
James O. Miller, 55, has been named President and CEO of First Citizens Banc Corp effective upon Mr. Voight’s retirement. Mr. Miller began his employment with The Citizens Banking Company in 1986. He served it as Senior Vice President from 1992 to 1997 and Executive Vice President from 1998 to 2002. In 2002, Mr. Miller succeeded Mr. Voight as President of the bank subsidiary and was named its CEO in 2005. He has also acted as Executive Vice President of First Citizens since 1998. Mr. Miller will retain his positions as President and CEO of The Citizens Banking Company.

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