PEOPLES BANCORP INC. (NASDAQ:PEBO) Files An 8-K Other EventsItem 8.01Other Events
On March 19, 2018, Peoples Bancorp Inc. (“Peoples”) filed a definitive Proxy Statement (the “Proxy Statement”) with the Securities and Exchange Commission (the “SEC”) related to the 2018 Annual Meeting of Shareholders of Peoples to be held on April 26, 2018 (the “Annual Meeting”), which Proxy Statement was mailed on or about March 23, 2018 to all shareholders of Peoples entitled to vote their common shares at the Annual Meeting. On April 6, 2018, Peoples is filing a Supplement to the Proxy Statement (the “Supplement”) with the SEC under a Schedule 14A Information cover page as “Definitive Additional Materials.” The Supplement serves to amend the Proxy Statement in order to (i) add information regarding modifications by Peoples’ Board of Director to the Peoples Bancorp Inc. Third Amended and Restated 2006 Equity Plan (the “Third A&R Plan”) to reduce the additional number of common shares that Peoples is requesting its shareholders approve for issuance under the Third A&R Plan from 800,000 additional common shares down to 500,000 additional common shares; (ii) modify the applicable disclosures within the section of the Proxy Statement captioned “PROPOSAL NUMBER 4: APPROVAL OF THE PEOPLES BANCORP INC. THIRD AMENDED AND RESTATED 2006 EQUITY PLAN” describing the Third A&R Plan, in order to reflect the modifications of the Third A&R Plan by Peoples’ Board of Directors; and (iii) correct ministerial errors in the number of Peoples common shares reported in column (a) and column (c) of the Equity Compensation Plan Information as of December 31, 2017 table (and the footnotes to those columns) included on page 88 of the Proxy Statement.
A copy of the Third A&R Plan, as modified by Peoples’ Board of Directors and proposed for approval by Peoples’ shareholders at the Annual Meeting, is filed with this Current Report on Form 8-K as Exhibit 10.1, and a copy of the Supplement is filed with this Current Report on Form 8-K as Exhibit 99.1. Each of these documents is incorporated herein by reference.
Item 9.01Financial Statements and Exhibits
a) – c)
Not applicable
d) Exhibits
See Index to Exhibits below.
PEOPLES BANCORP INC ExhibitEX-10.1 2 exhibit101thirdarplan.htm EXHIBIT 10.1 Exhibit PEOPLES BANCORP INC.Third Amended and Restated2006 Equity PlanThe Peoples Bancorp Inc. 2006 Equity Plan was adopted on the 9th day of February,…To view the full exhibit click here
About PEOPLES BANCORP INC. (NASDAQ:PEBO)
Peoples Bancorp Inc. is a financial holding company. The Company is engaged in banking, investment, insurance and trust solutions. The Company operates principally through its subsidiary, Peoples Bank, National Association (Peoples Bank). The Company’s products and services include demand deposit accounts, savings accounts, money market accounts and certificates of deposit. It also offers commercial, consumer and real estate mortgage loans for both commercial and residential purposes, and lines of credit. The Company also offers corporate and personal trust services, safe deposit rental facilities, money orders and cashier’s checks. The Company also offers life, health, property, and casualty insurance, as well as fiduciary, employee benefit plans and asset management services. Peoples Bank’s operating subsidiaries include Peoples Insurance Agency, LLC and over two asset management companies, PBNA, L.L.C. and Peoples Tax Credit Equity, L.L.C.