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SLRK > SEC Filings for SLRK > Form 8-K on 10-Mar-2014All Recent SEC Filings

Show all filings for SOLERA NATIONAL BANCORP, INC.



Change in Directors or Principal Officers, Financial Statements and

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

On March 4, 2014, Mr. Robert Gallegos and Mr. Robert Alvarado, members of the Board of Directors of both Solera National Bancorp, Inc. (the "Company") and Solera National Bank (the "Bank"), a wholly-owned subsidiary of the Company, notified the Company that they will not stand for reelection as directors of the Company upon the expiration of their terms at the Company's 2014 Annual Meeting of Shareholders ("Annual Meeting"), which is scheduled to be held on May 22, 2014 for stockholders of record as of March 31, 2014. Mr. Gallegos and Mr. Alvarado will resign as directors of the Bank, effective immediately following adjournment of the Annual Meeting.

Mr. Gallegos and Mr. Alvarado's decision to not stand for reelection is not due to any disagreement with the Company on any matter relating to the Company's operations, policies or practices. The Company thanks both Mr. Gallegos and Mr. Alvarado for their service and commitment as directors and will continue to benefit from their perspectives and insights until their terms expire at the Annual Meeting.

Item 9.01 Financial Statements and Exhibits.

On March 10, 2014, the Company issued a press release announcing the annual meeting date and the record date for the Company's 2014 annual meeting of shareholders. The following exhibit is furnished with this Current Report on Form 8-K.

Exhibit No. Description
99.1 Press Release dated March 10, 2014.

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