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EFSC > SEC Filings for EFSC > Form 8-K on 6-Mar-2014All Recent SEC Filings




Change in Directors or Principal Officers, Regulation FD Discl

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

On March 6, 2014, Enterprise Financial Services Corp (the "Company") announced that its Board of Directors had elected James M. Havel to the Board. Mr. Havel currently serves as the Chief Financial Officer of Major Brands Holdings. He will stand for election at the 2014 annual meeting of stockholders of the Company.
Mr. Havel will participate in the non-employee director compensation arrangements established by the Company for non-employee directors, as described under "Board and Committee Information - Director Compensation" in the Company's proxy statement dated March 26, 2013 for its 2013 annual meeting of shareholders.

On March 6, 2014, the Company also announced that John M. Tracy, current member of its Board of Directors, will not stand for re-election at the upcoming 2014 annual meeting of stockholders scheduled for May 21, 2014. On February 28, 2014, Mr. Tracy notified the Company that he has chosen not to continue his service as a director due to his other business commitments.

Item 7.01 Regulation FD Disclosure

A copy of the March 6, 2014 press release announcing the events described in Item 5.02 above is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) The following Exhibit is furnished as part of this report on Form 8-K:

Number Description

99.1 Press Release dated March 6, 2014

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