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FSGI > SEC Filings for FSGI > Form 8-K on 12-Jun-2013All Recent SEC Filings

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Form 8-K for FIRST SECURITY GROUP INC/TN


12-Jun-2013

Change in Directors or Principal Officers


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

The Board of Directors (the "Board") of First Security Group, Inc. ("First Security") elected Ms. Henchy R. Enden and Mr. Adam Gabriel Hurwich to join the Board, effective June 7, 2013.

Ms. Enden was elected to the Board pursuant to the terms of the Stock Purchase Agreement dated February 25, 2013, which provided MFP Partners, L.P., an affiliate of Ms. Enden's employer, with the right to designate a director. Ms. Enden currently serves as Equity Analyst for MFP Investors LLC, an investment management company based in New York, New York. Ms. Enden also served as director on West Coast Bancorp and West Coast Bank, a $2.4 billion community bank in Lake Oswego, Oregon from January 2012 until April 2013, when West Coast was purchased by Columbia Banking System, Inc. We believe Ms. Enden's experience as an analyst as well as prior service on a bank board well qualify her to serve on our Board of Directors.

Mr. Hurwich was elected to the Board pursuant to the terms of the Stock Purchase Agreement dated February 25, 2013, which provided Ulysses Partners, L.P., an affiliate of Mr. Hurwich's employer, with the right to designate a director. Mr. Hurwich currently serves as Portfolio Manager for Ulysses Management LLC. Mr. Hurwich also serves as a member of the Financial Accounting Standards Advisory Council, an advisory committee for the Financial Accounting Standards Board. We believe Mr. Hurwich's financial background and experience well qualifies him to serve on our Board of Directors

At this time, the Company has not determined the committees of the Board to which Ms. Enden and Mr. Hurwich are expected to be named. Ms. Enden and Mr. Hurwich have also each been elected to serve on the Board of Directors of the Company's wholly-owned subsidiary, FSGBank, N.A.


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