Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers, Compensatory Arrangements of Certain Officers

On January 30, 2009, Robert A. Ordiway retired as Executive Vice President of Marketing and Facilities after 34 years of dedicated service to the company. Mr. Ordiway was the founder of the Company's Community Banking Division and has been instrumental in the Company's growth through de-novo branching and acquisitions. His duties have been assumed by existing management. Steven Fisher, Executive Vice President, Banking Services, has been assigned the responsibility for the Marketing oversight while William Harvey, Executive Vice President and Chief Financial Officer, will supervise the Facilities Department.

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