FSNM » Topics » Item 8.01 Other Events

This excerpt taken from the FSNM 8-K filed Jan 29, 2008.

Item 8.01 Other Events

On January 25, 2008, the Board of Directors of First State approved the following Committee appointments.

Executive Committee: Leonard J. LeLayo, Jr. (Chairman), Michael R. Stanford, H. Patrick Dee, Daniel H. Lopez, Ph.D., Kathleen L. Avila, and A.J. (Jim) Wells.


Audit Committee: A. J. (Jim) Wells (Chairman), Lowell A. Hare, Kathleen L. Avila, and Daniel H. Lopez, Ph.D.

Compensation Committee: Daniel H. Lopez, Ph.D. (Chairman), Nedra Matteucci, Herman N. Wisenteiner, Linda Childears, Lowell A. Hare, and Michael J. Blake.

Nominating Committee: Kathleen L. Avila (Chairman), Nedra Matteucci, Herman N. Wisenteiner, and Michael J. Blake.

Herman N. Wisenteiner is the Presiding Director for meetings of First State’s independent directors.

This excerpt taken from the FSNM 8-K filed Feb 8, 2007.

Item 8.01.    Other Events.

On February 6, 2007, First State Bancorporation, a New Mexico corporation (“First State”), issued a press release announcing that it received regulatory approval from the Federal Reserve Bank of Kansas City, the Colorado Division of Banking and the Financial Institutions Division for the State of New Mexico for its merger with Front Range Capital Corporation, a Colorado Corporation (“Front Range”).

Pursuant to the agreement and plan of merger agreement (the “Merger Agreement”), dated as of October 4, 2006, by and among First State, MSUB, Inc., a Colorado corporation and a wholly owned subsidiary of First State (“Merger Sub”), Front Range and Heritage Bank, a Colorado state chartered bank and a wholly owned subsidiary of Front Range (“Heritage”), Merger Sub will merge (the “Merger”) with and into Front Range with Front Range surviving. Concurrently, First Community Bank, a New Mexico state chartered bank and a wholly owned subsidiary of First State, and Heritage will merge with First Community Bank surviving merger.

A copy of the press release is attached hereto as Exhibit 99.1. The preceding is qualified in its entirety by reference to the press release announcing the regulatory approvals, which is incorporated by reference to this Form 8-K.

This excerpt taken from the FSNM 8-K filed Jan 30, 2007.

Item 8.01 Other Events

On January 26, 2007, the Board of Directors of First State Bancorporation approved the following changes to the Compensation Committee and the Audit Committee. Lowell A. Hare, a Director since December 2002, is now a member of the Compensation Committee. Daniel H. Lopez, Ph.D., a Director since July 2005, is now a member of the Audit Committee and now chairs the Compensation Committee. Herman N. Wisenteiner, a Director since November 1993, is no longer the Chairman of the Compensation Committee, but is still a member of the Compensation Committee. In addition, Mr. Wisenteiner is now the Presiding Director for meetings of independent directors.

This excerpt taken from the FSNM 8-K filed Nov 28, 2006.

Item 8.01 Other Events.

On November 28, 2006, First State Bancorporation began a road show, to promote its offering of common stock. The majority of the proceeds from the offering will be used to fund the purchase price of the acquisition of Front Range Capital Corporation, a Colorado corporation (“Front Range”) and Heritage Bank, a Colorado state chartered bank and a wholly owned subsidiary of Front Range, which was announced on October 4, 2006 and reported on First State Bancorporation’s Form 8-K that was filed on October 5, 2006. During the road show, a presentation and slides in connection with the announcement of the proposed acquisition will be presented, by Michael R. Stanford, First State Bancorporation’s President and Chief Executive Officer, H. Patrick Dee, First State Bancorporation’s Executive Vice President and Chief Operating Officer and Christopher C. Spencer, First State Bancorporation’s Senior Vice President and Chief Financial Officer. A copy of the slide presentation is attached hereto as Exhibit 99.1

This excerpt taken from the FSNM 8-K filed Oct 28, 2005.

Item 8.01 Other Events.

 

On October 24, 2005 at 5:00 p.m. Eastern Time, First State Bancorporation held an audio-video conference call simulcast over the Internet to discuss the third quarter earnings results. The presentation and slides in connection with the release were presented by H. Patrick Dee, First State Bancorporation’s Executive Vice President and Chief Operating Officer and Christopher C. Spencer, First State Bancorporation’s Senior Vice President and Chief Financial Officer. A copy of the transcript of the conference call on October 24, 2005 is attached hereto as Exhibit 99.1. In addition, a copy of the slide presentation from the conference call on October 24, 2005 is attached hereto as Exhibit 99.2.

 

This excerpt taken from the FSNM 8-K filed Sep 21, 2005.

Item 8.01 OTHER EVENTS.

 

On September 16, 2005, two articles were published including one in the New Mexico Business Weekly© and one in the American Banker© referring to First State Bancorporation’s acquisition of Access Anytime Bancorp, Inc. and the acquisition of New Mexico Financial Corporation. These two articles were the product of interviews with Michael R. Stanford, First State Bancorporation’s President and Chief Executive Officer, and H. Patrick Dee, First State Bancorporation’s Executive Vice President and Chief Operating Officer. A copy of each article is attached hereto as Exhibit 99.1 and Exhibit 99.2.

 

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