NICOLET BANKSHARES, INC. (NASDAQ:NCBS) Files An 8-K Completion of Acquisition or Disposition of Assets
Item 2.01
|
Completion of Acquisition or Disposition of Assets. |
The information set forth in the Introductory Note to this
Current Report on Form 8-K is incorporated by reference in its
entirety.
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; |
Compensatory Arrangements of Certain Officers.
The information set forth in the Introductory Note to this
Current Report on Form 8-K is incorporated by reference in its
entirety.
Election of Directors
Effective immediately upon consummation of the Merger on April
28, 2017, and in accordance with the terms of the Merger
Agreement, the Nicolet Board of Directors increased the size of
the board by two members and elected two former First Menasha
directorsDustin J. McClone and Oliver Pierce Smithto fill the
vacancies created by this increase.
Effective immediately upon consummation of the Bank Merger on
April 28, 2017, and in accordance with the terms of the Merger
Agreement and the related Bank Plan of Merger, the Bank Board of
Directors increased the size of the board by two members and
elected two former FNB directorsDustin J. McClone and Oliver
Pierce Smithto fill the vacancies created by this increase.
Additional biographical information regarding these new directors
is provided in the Definitive Proxy Statement on Form DEF 14A,
filed by Nicolet on March 10, 2017.
| Item 9.01 | Financial Statements and Exhibits. |
Any financial statements or pro forma financial information
required to be filed to Items 9.01(a) and (b) will be filed by
amendment to this report no later than July 14, 2017 (71 calendar
days after the date on which this initial report was required to
be filed), as permitted by Items 9.01(a)(4) and (b)(2).
| (d) | Exhibits |
| Exhibit No. |
Description of Exhibit |
|
| 2.1 |
Agreement and Plan of Merger by and between Nicolet and First Menasha dated November 3, 2016 (incorporated by reference to the Current Report on Form 8-K filed by Nicolet on November 4, 2016). |
About NICOLET BANKSHARES, INC. (NASDAQ:NCBS)
Nicolet Bankshares, Inc. is a bank holding company. The Company conducts operations through its subsidiary, Nicolet National Bank (the Bank), a commercial bank. The Bank is a service community bank, offering traditional banking products and services, and wealth management products and services to businesses and individuals in the markets it serves, delivered through a branch network serving northeast and central Wisconsin communities and Menominee, Michigan, as well as through online and mobile banking capabilities. Its primary business is banking, consisting of lending and deposit gathering, as well as ancillary banking-related products and services, to businesses and individuals of the communities it serves, and the operational support to deliver, fund and manage banking products and services. The Bank also offers trust, brokerage and other investment management services for individuals and retirement plan services for business customers. NICOLET BANKSHARES, INC. (NASDAQ:NCBS) Recent Trading Information
NICOLET BANKSHARES, INC. (NASDAQ:NCBS) closed its last trading session up +2.14 at 51.44 with shares trading hands.
