Guaranty Bancorp (NASDAQ:GBNK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 29, 2017, the Board of Directors (the “Board”)of Guaranty Bancorp (the “Company”) appointed W. Kirk Wycoff to the Board. Mr. Wycoff’s appointment to the Board was reported under Item 5.02 on the Company’s Current Report on Form 8-K filed with the Securities and Commission (the “SEC”) on July 3, 2017 (the “Original Form 8-K”); such disclosure is incorporated herein by reference in its entirety.

At the time of the filing of the Original Form 8-K with the SEC, Mr. Wycoff’s committee appointments had not been determined. On August 7, 2017, the Board appointed Mr. Wycoff to the Corporate Risk Committee. After giving effect to Mr. Wycoff’s appointment to the Corporate Risk Committee, the Corporate Risk Committee is now comprised of the following members of the Board: Suzanne R. Brennan (Chair), Edward B. Cordes, John M. Eggemeyer and Mr. Wycoff.

Item 5.02Regulation FD Disclosure.*

On August 8, 2017, the Company issued a press release announcing that the Board declared a quarterly cash dividend of $0.125 per common share payable on August 25, 2017 to stockholders of record as of the close of business on August 18, 2017. A copy of the press release is furnished as Exhibit99.1 hereto and incorporated herein by reference.

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* The information furnished under Item 5.02 of this Current Report on Form8-K, including the exhibit attached hereto and incorporated by reference into this Item 5.02, shall not be deemed “filed” for purposes of Section18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section, nor shall it be deemed incorporated by reference into any registration statement or other filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as expressly set forth by specific reference in such filing.

Item 5.02 Financial Statements and Exhibits.

(d) Exhibits

The following exhibit is filed with this Current Report on Form8-K:

Guaranty Bancorp Exhibit
EX-99.1 2 gbnk-20170809xex99_1.htm EX-99.1 Q3 2017 Dividend Announcement  FOR IMMEDIATE RELEASE:  Guaranty Bancorp Announces  Quarterly Cash Dividend  DENVER,…
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About Guaranty Bancorp (NASDAQ:GBNK)

Guaranty Bancorp is the bank holding for Guaranty Bank and Trust Company (the Bank). The Company’s segment is banking. The Company operates approximately 30 branches and over two investment management firms, including Private Capital Management LLC (PCM) and Cherry Hills Investment Advisors Inc. (CHIA), in Colorado through the Bank. The Bank provides banking and other financial services, including commercial and industrial loans, real estate loans, construction loans, consumer loans and agriculture loans across its targeted Colorado markets to consumers and small to medium-sized businesses, including the owners and employees of those businesses. The Bank also provides wealth management solutions, including trust and investment management services. It provides traditional deposit accounts, such as demand, interest-bearing demand, negotiable order of withdrawal (NOW), money market, individual retirement accounts (IRA), time deposits and savings accounts.