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JAXB > SEC Filings for JAXB > Form 8-K/A on 27-Sep-2013All Recent SEC Filings

Show all filings for JACKSONVILLE BANCORP INC /FL/



Change in Directors or Principal Officers

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

As previously disclosed, on June 27, 2013, the board of directors (the "Board") of Jacksonville Bancorp, Inc. appointed three new independent directors to the Board, John A. Delaney, William R. Klich and Terrie G. Spiro, filling three of the vacancies on the Board. At the time of their appointment, the new directors had not yet been named to serve on any committees of the Board.

On September 26, 2013, the Board appointed the new directors to committees of the Board as follows: (i) Mr. Delaney was appointed to the Audit Committee, the Organization and Compensation Committee, the Nominating and Corporate Governance Committee (Chairman) and the Executive Committee; (ii) Mr. Klich was appointed to the Organization and Compensation Committee and the Executive Committee; and
(iii) Ms. Spiro was appointed to the Audit Committee and the Organization and Compensation Committee.

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