Current Report Filing (8-k)
06 10월 2021 - 7:00PM
Edgar (US Regulatory)
false
0001470205
0001470205
2021-10-05
2021-10-05
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 5, 2021
COUNTY BANCORP, INC.
(Exact name of Registrant as Specified in Its Charter)
Wisconsin
|
001-36808
|
39-1850431
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission File Number)
|
(IRS Employer
Identification No.)
|
|
|
|
2400 South 44th Street,
Manitowoc, WI
|
|
54221
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
Registrant’s Telephone Number, Including Area Code: (920) 686-9998
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
☐
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
|
|
Trading
Symbol(s)
|
|
Name of each exchange on which registered
|
Common stock, $0.01 par value
|
|
ICBK
|
|
Nasdaq Global Market
|
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
A special meeting of shareholders of the Company was held on October 5, 2021. There were a total of 6,031,190 shares of common stock outstanding as of the record date for the Annual Meeting, of which 4,128,486 were present in person or by proxy at the meeting, representing 68.45% of the outstanding shares eligible to vote.
Proposal 1:
To approve the Agreement and Plan of Merger dated as of June 22, 201, as the same may from time to time be amended, between County Bancorp, Inc., and Nicolet Bankshares, Inc., pursuant to which County Bancorp, Inc. will merge with and into Nicolet Bankshares, Inc.
|
|
|
Number of Shares
|
Number of Shares
|
|
Voted For
|
Voted Against
|
Abstentions
|
4,106,344
|
13,670
|
8,472
|
Proposal 2:
To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to County Bancorp, Inc.’s named executive officers that is based on or otherwise relates to the merger.
|
|
|
Number of Shares
|
Number of Shares
|
|
Voted For
|
Voted Against
|
Abstentions
|
3,821,705
|
196,435
|
110,346
|
Proposal 3:
To approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies to approve the merger agreement and the transactions contemplated by the merger agreement.
|
|
|
Number of Shares
|
Number of Shares
|
|
Voted For
|
Voted Against
|
Abstentions
|
4,029,260
|
95,960
|
3,266
|
Item 9.01 Exhibits.
Exhibit
Number
|
|
Description
|
104
|
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
|
|
|
|
|
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
|
|
COUNTY BANCORP, INC.
|
|
|
|
|
Date: October 5, 2021
|
|
By:
|
/s/ Mark A. Miller
|
|
|
|
Mark A. Miller
|
|
|
|
Secretary
|
County Bancorp (NASDAQ:ICBK)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
County Bancorp (NASDAQ:ICBK)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024
County Bancorp Inc (나스닥)의 실시간 뉴스: 최근 기사 0
More County Bancorp, Inc. News Articles