TriCo Bancshares (NASDAQ:TCBK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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TriCo Bancshares (NASDAQ:TCBK) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02.

Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

On December20, 2016, the registrants wholly-owned subsidiary, Tri
Counties Bank (the Bank) and John S. Fleshood, its Executive Vice
President and Chief Operating Officer, amended Mr.Fleshoods offer
letter dated November2, 2016 to specify the date on which the
Bank would pay Mr.Fleshood the severance payment, if any, that he
could become entitled to receive under the offer letter. The
amendment does not change the amount of Mr.Fleshoods potential
severance payment or otherwise change his compensation
arrangements. A copy of the amendment is filed as Exhibit 10.1 to
this report and is incorporated herein by reference.

Item9.01. Financial Statements and Exhibits
(c) Exhibits.

Exhibit No.

Description of Exhibit

10.1 Amendment to Offer Letter for John S. Fleshood


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