BankFinancial 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 6, 2008
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code: (800) 894-6900
(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 Instruction A.2. below):
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 6, 2008, BankFinancial, F.S.B. (the Bank), the principal subsidiary of BankFinancial Corporation (the Company), entered into amended and restated employment agreements with each of the Named Executive Officers (as defined by Item 402(a)(3) of Securities and Exchange Commission Regulation S-K) of the CompanyF. Morgan Gasior, Chairman, Chief Executive Officer and President, Paul A. Cloutier, Executive Vice President and Chief Financial Officer, James J. Brennan, Executive Vice President, Corporate Secretary and General Counsel, Robert OShaughnessy, Executive Vice President and Chief Credit Officer, and Christa N. Calabrese, Regional President (each, an Officer). The amended and restated employment agreements amend and supersede the prior employment agreements with each of the Officers, which were filed as Exhibits to the Companys Registration Statement on Form S-1 (File Number 333-119217).
The amended and restated employment agreements reflect the following changes from the prior employment agreements with each of the Officers:
In addition, the amended and restated employment agreements for Messrs. Gasior, Brennan and Cloutier and Ms. Calabrese now provide for continuing, post-employment healthcare benefits under the Companys group health insurance plan, at the Officers cost, until such Officers become eligible for benefits under Medicare or for comparable coverage under another employers group health insurance plan.
Copies of the amended and restated employment agreements for the Officers of the Company are filed as Exhibits 10.1, 10.2, 10.3, 10.4 and 10.5 hereto and incorporated by reference herein. The foregoing summary of changes is qualified by the full text of the amended and restated employment agreements.
Item 9.01 Financial Statements and Exhibits.
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.