Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
a) Not applicable
b) On June 20, 2012, Peoples Bancorp Inc. ("Peoples") received an email,
dated June 20, 2012, from Paul T. Theisen notifying Peoples of his
intention to resign from the Boards of Directors of Peoples and its
subsidiary, Peoples Bank, National Association, effective as of July 26,
2012. A copy of Mr. Theisen's email is included as Exhibit 17 to this
Current Report on Form 8-K. Mr. Theisen has been a member of the Peoples
Board of Directors since 1980, and a member of Peoples Bank, National
Association's Board of Directors since 1978.
c) - f) Not applicable.
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