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): July 28, 2023
Timberland Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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Washington
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0-23333
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91-1863696
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State or other jurisdiction
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Commission
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(I.R.S. Employer |
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Of incorporation
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File Number
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Identification No.)
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624 Simpson Avenue, Hoquiam, Washington
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98550
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number (including area code) (360) 533-4747
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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.
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☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on
which registered
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Common Stock, par value $.01 per share
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TSBK
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The Nasdaq Stock Market LLC
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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 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(a) Resignation of Director
On July 28, 2023, Timberland Bancorp, Inc. (NASDAQ: TSBK) (“Timberland” or “the Company”), the holding company for
Timberland Bank (the “Bank”), received a retirement announcement from Director Michael R. Sand. Mr. Sand’s retirement is effective as of the close of business on July 31, 2023. Mr. Sand has served as a director of the Bank since 1993 and of the
Company since it was formed in 1997. At the time of his retirement, Mr. Sand was a member of the Company’s Budget Committee and Loan Committee.
Mr. Sand’s letter in connection with his retirement did not indicate that his retirement was in connection with
any disagreement with the Company pertaining to the Company’s operations, policies or practices. The Company expressed its appreciation for the 45 years of dedicated service and leadership as an executive officer and board member that Mike provided
and wishes him the best during his retirement.
Item 8.01 Other Events
On July 28, 2023, Michael J. Stoney was elected Chairman of the Boards of the Company and the Bank by each of the
respective Board of Directors. Mr. Stoney has served on the Boards of Directors of the Company and the Bank since 2010.
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, hereunto duly authorized.
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TIMBERLAND BANCORP, INC.
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DATE: August 1, 2023
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By: /s/ Dean J. Brydon
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Dean J. Brydon
Chief Executive Officer
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