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BPFH > SEC Filings for BPFH > Form 8-K on 4-Apr-2014All Recent SEC Filings

Show all filings for BOSTON PRIVATE FINANCIAL HOLDINGS INC

Form 8-K for BOSTON PRIVATE FINANCIAL HOLDINGS INC


4-Apr-2014

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.

On April 2, 2014, William J. Shea resigned from the Board of Directors of Boston Private Financial Holdings, Inc. (the "Company") and from the Board of Directors of the Company's subsidiary, Boston Private Bank & Trust Company. The Board of Directors has not nominated a replacement for Mr. Shea at this time. The Board may elect a director to fill the vacancy after the Company's Annual Meeting of Shareholders if it identifies a candidate with the necessary skills, qualifications and experiences. A director elected by the Board will hold office until the next annual meeting of shareholders and until his or her successor is duly elected and qualified. The Board of Directors has appointed John Morton III to serve as the Interim Chair of the Company's Audit and Finance Committee until such time as new Committee assignments are established following the Company's Annual Meeting of Shareholders.


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