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EVBN > SEC Filings for EVBN > Form 8-K on 4-Sep-2013All Recent SEC Filings

Show all filings for EVANS BANCORP INC



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 28, 2013, the Board of Directors of Evans Bancorp, Inc. (the "Company") appointed Nora B. Sullivan to fill a vacancy on the Board of Directors of the Company. Mrs. Sullivan will serve as a Director for a term to expire at the 2016 annual meeting of shareholders. Mrs. Sullivan was also named to the Human Resource and Compensation Committee and the Governance Committee of the Board of Directors. Mrs. Sullivan 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 2013 annual meeting of shareholders, filed with the Securities and Exchange Commission on March 21, 2013.

There are no related party transactions with Mrs. Sullivan required to be disclosed under Item 404(a) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits Exhibit 99.1 - Press Release of Evans Bancorp, Inc. dated September 4, 2013

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