Lake Shore Bancorp 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): February 27, 2008
LAKE SHORE BANCORP, INC.
(Exact name of registrant as specified in its charter)
125 East Fourth Street, Dunkirk, NY 14048
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (716) 366-4070
(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:
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) On February 27, 2008, Thomas Reed announced his resignation from the Board of Directors (the Board) of Lake Shore Bancorp, Inc. (the Company), effective May 21, 2008. In addition, on February 27, 2008, the Board nominated Reginald S. Corsi to fill the vacancy created by Mr. Reeds retirement. Mr. Corsi will be included as a director nominee in connection with the Companys upcoming annual stockholders meeting, scheduled for May 21, 2008.
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: March 3, 2008