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Attachment 1

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): July 28, 2009 LAPORTE BANCORP, INC. --------------------- (Exact Name of Registrant as Specified in Charter) Federal 001-33733 26-1231235 -------------------------- --------------------- --------------- (State or Other Jurisdiction) (Commission File No.) (I.R.S. Employer of Incorporation) Identification No.) 710 Indiana Avenue, LaPorte, Indiana 46350 ----------------------------------------- ----- (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (219) 362-7511 -------------- Not Applicable --------------- (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 (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] 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 Certain Officers; Election of Directors; -------------------------------------------------------------------------------- Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. ------------------------------------------------------------------------------- The Company announced today that effective July 28, 2009, Joan M. Ulrich resigned from her positions with the Board of Directors of the Company and its subsidiary, The LaPorte Savings Bank (the "Bank"). Ms. Ulrich previously served as the Chairman of the Board for the Company and on the Company's Compensation Committee. In connection with the resignation, the Boards of the Company and the Bank reduced the number of director positions on their boards from 10 to nine. Item 9.01. Financial Statements and Exhibits. (a) Financial Statements of Businesses Acquired: None (b) Pro Forma Financial Information: None (c) Shell company transactions: None (d) Exhibits: None SIGNATURES 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 hereunto duly authorized. LAPORTE BANCORP, INC. DATE: July 29, 2009 By: /s/ Lee A. Brady ---------------- Lee A. Brady President and Chief Executive Officer