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QCRH > SEC Filings for QCRH > Form 8-K on 7-Aug-2013All Recent SEC Filings

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Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On August 1, 2013, on the recommendation of its Nomination and Governance Committee, the board of directors (the "Board") of QCR Holdings, Inc. (the "Company") increased the number of directors constituting the full Board from thirteen to fourteen, and appointed Linda K. Neuman as a Class II director to fill the resultant vacancy. The Board determined Ms. Neuman qualifies as an independent director under the NASDAQ listing standards. Ms. Neuman was also appointed to serve on the Company's Compensation Committee and the Nomination and Governance Committee. As with other Class II directors, Ms. Neuman's term will expire at the 2016 annual meeting of stockholders.

Linda K. Neuman is a retired member of the Iowa Supreme Court, and currently teaches part-time at the University of Iowa Law School, serves as a private mediator and arbitrator, and serves on a number of non-profit and corporate boards. She has served on the board of Quad City Bank & Trust, a wholly-owned banking subsidiary of the Company, since 2008.

Ms. Neuman earned her law degree from the University of Colorado School of Law and also holds a Master of Laws degree from the University of Virginia College of Law.

Ms. Neuman will be entitled to receive compensation for her service as a director consistent with the compensation paid to non-employee directors of the Company, as described in the Company's Proxy Statement for the Annual Meeting of Stockholders held on May 1, 2013.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.1. Press release dated August 7, 2013

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