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): August 26, 2010
ChoiceOne Financial Services, Inc.
(Exact Name of Registrant as
Specified in its Charter)
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Michigan |
000-19202 |
38-2659066 |
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109 E. Division Street |
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Registrant's telephone number, including area code: (616) 887-7366
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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On August 26, 2010, the Board of Directors of ChoiceOne Financial Services, Inc. (the "Company") appointed Ms. Roxanne M. Page to the Board. Ms. Page is a Certified Public Accountant and Partner with Beene Garter, LLP, an independently owned accounting and consulting firm. In addition, the Board of Directors appointed Ms. Page to the Audit Committee. Ms. Page's term of office as a director will expire at the annual meeting of shareholders of the Company in 2012.
There is no arrangement or understanding between Ms. Page and any other person pursuant to which she was selected to serve as director, nor are there any transactions in which she has an interest requiring disclosure under Item 404(a) of Regulation S-K. Ms. Page will be entitled to receive compensation for her service as a director consistent with the compensation paid to other directors as described in ChoiceOne's most recent Proxy Statement, filed with the Securities and Exchange Commission on April 2, 2010.
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Item 7.01 |
Regulation FD Disclosure. |
On August 30, 2010, the Company issued a press release attached to this Current Report as Exhibit 99.1 announcing Ms. Page's appointment to the Board of Directors. Exhibit 99.1 is furnished to, and not filed with, the Commission.
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Item 9.01 |
Financial Statements and Exhibits |
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(d) |
Exhibits |
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99.1 |
Press Release. |
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.
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Dated: |
August 30, 2010 |
CHOICEONE FINANCIAL SERVICES, INC. |
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By: |
/s/ Thomas Lampen |
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Thomas Lampen |
EXHIBIT INDEX
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Exhibit |
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Document |
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99.1 |
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Press Release. |