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| WBCO > SEC Filings for WBCO > Form 8-K on 23-Jan-2009 | All Recent SEC Filings |
23-Jan-2009
Change in Directors or Principal Officers, Regulation FD Disclosure, Other
(d) Effective January 22, 2009, Gregg A. Davidson and Gragg E. Miller were elected to the Board of Directors of Washington Banking Company and of its subsidiary, Whidbey Island Bank.
Mr. Davidson was appointed to serve on the Company's Audit Committee and the Compensation Committee. He does not have any related transactions or relationships with the Company or the Bank at this time.
Mr. Miller was appointed to serve on the Company's Audit Committee and the Corporate Governance Committee. He does not have any related transactions or relationships with the Company or the Bank at this time.
The appointments were disclosed publicly on January 23, 2009. A copy of the press release is attached as Exhibit 99.1 .
On January 23, 2009, Washington Banking Company announced that it is scheduled to report earnings for 2008 fourth quarter and year end on Wednesday, January 28, 2009, and will host a conference call at 10:00 a.m. PST (1:00 p.m. EST) on Thursday, January 29, 2009, to discuss the results. A copy of the press release is attached as Exhibit 99.2 .
On January 23, 2009, Washington Banking Company announced by press release a cash dividend of $0.065 per common share payable February 19, 2009 to shareholders of record on February 3, 2009. A copy of the press release is attached as Exhibit 99.2 .
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits.
99.1 Press Release Announcing New Directors
99.2 Press Release Announcing Cash Dividend
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