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SBFG > SEC Filings for SBFG > Form 8-K on 26-Aug-2013All Recent SEC Filings

Show all filings for SB FINANCIAL GROUP, INC.



Change in Directors or Principal Officers, Financial Statements and Exhi

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

(b) On August 26, 2013, SB Financial Group, Inc. (the "Company") announced the retirement of Thomas L. Sauer as a director of the Company and The State Bank and Trust Company ("State Bank"), effective as of August 21, 2013. A copy of the August 26, 2013 press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

(d) On August 26, 2013, the Company announced the election of George W. Carter as a director of the Company and State Bank, effective as of August 21, 2013. Mr. Carter was elected by the Board of Directors of the Company, upon the recommendation of the Governance and Nominating Committee, to serve as a director for the remainder of Mr. Sauer's term, which expires in 2015.

Neither Mr. Carter nor any member of his immediate family has had any business transactions or relationships with the Company or its subsidiaries that would require disclosure under Item 404(a) of SEC Regulation S-K. However, Mr. Carter and members of his immediate family have, and may in the future, enter into banking transactions with State Bank in the ordinary course of business and in compliance with applicable federal and state laws and regulations.

Item 9.01. Financial Statements and Exhibits.

(a) Not Applicable

(b) Not Applicable

(c) Not Applicable

(d) Exhibits

Exhibit No. Description
99.1 Press Release issued by SB Financial Group, Inc. on August 26, 2013

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