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FMBI > SEC Filings for FMBI > Form 8-K on 26-Aug-2014All Recent SEC Filings

Show all filings for FIRST MIDWEST BANCORP INC

Form 8-K for FIRST MIDWEST BANCORP INC


26-Aug-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 August 20, 2014, upon the recommendation of the Nominating and Corporate Governance Committee of First Midwest Bancorp, Inc. (the "Company"), the Board of Directors of the Company appointed Mark S. Sander as a director of the Company, effective as of the same date. He was appointed to the class of directors whose term will expire in 2015 and will stand for re-election as a director of the Company at its 2015 annual meeting of stockholders. Mr. Sander currently serves as the Company's Senior Executive Vice President and Chief Operating Officer, and is a director and the President of First Midwest Bank, the Company's primary subsidiary. He will continue to report to Michael L. Scudder, President and Chief Executive Officer of the Company and Chairman and Chief Executive Officer of First Midwest Bank.
There is no arrangement or understanding between Mr. Sander and any other person according to which Mr. Sander was appointed to the Company's Board of Directors. A description of the Company's employment arrangements with Mr. Sander is contained in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 17, 2014 (the "Proxy Statement"), and such description is incorporated by reference herein. Mr. Sander will continue to be compensated in accordance with the compensation programs disclosed in the Proxy Statement and will not receive any additional compensation for his service as a director of the Company.
Mr. Sander was not appointed to any committees of the Board of Directors, nor does he have a relationship or any related party transactions with the Company required to be disclosed under Item 404(a) of Regulation S-K. In connection with this appointment, the Board of Directors increased the size of the Board to thirteen directors.
A copy of the press release announcing Mr. Sander's appointment to the Company's Board of Directors is attached hereto as Exhibit 99.1. Item 9.01 Financial Statements and Exhibits
(d) Exhibits
99.1 Press Release issued by First Midwest Bancorp, Inc. dated August 26, 2014.

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