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FFNW > SEC Filings for FFNW > Form 8-K on 3-Feb-2014All Recent SEC Filings




Change in Directors or Principal Officers, Financial Statements a

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

On February 3, 2014, First Financial Northwest, Inc. ("Company") and its financial institution subsidiary, First Savings Bank Northwest ("Bank"), announced the retirement of Director Robert L. Anderson from the Boards of Directors of the Company and the Bank. Mr. Anderson notified the Board of Directors on January 29, 2014 that he will not stand for re-election as a Director of the Company or the Bank at their respective annual meetings of shareholders and that he will retire at the conclusion of the Company's next annual meeting of shareholders, tentatively scheduled to be held on June 25, 2014. The Company's Board of Directors has determined that it will reduce its size from eight to seven members at the time of Mr. Anderson's retirement.

Mr. Anderson has served as a director of the Company since its formation in 2007 and has served as a director of the Bank since 1980. Mr. Anderson currently serves as a member of the Board of Directors' Compensation Committee and Nominating and Corporate Governance Committee. In connection with his announcement of his intention not to stand for re-election, Mr. Anderson did not cite any disagreement with the Company pertaining to the Company's operations, policies or practices.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

The following exhibit is being furnished herewith and this list shall constitute the exhibit index:

10.1 Press Release dated February 3, 2014

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