UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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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.
On January 3, 2022, Nikki R. Lanier was elected to the Board of Directors of Premier Financial Corp. Her appointment to the Board of Directors will be effective January 24, 2022. Ms. Lanier’s term will expire at the 2024 Annual Shareholders Meeting of the Company upon the election and qualification of her successor. Ms. Lanier will serve on the Compensation Committee and the Risk Committee of the Board of Directors. Ms. Lanier will also serve on the Board of Directors of Premier Bank, the Company’s wholly-owned subsidiary.
Ms. Lanier is the founder and Chief Executive Officer of Harper Slade, a racial equality advisory firm that began operations January 1, 2022. Prior to forming Harper Slade, Ms. Lanier was the Senior Vice President and Site General Manager of the Federal Reserve Bank of St. Louis (Louisville, KY Branch).
There are no transactions involving Ms. Lanier that require disclosure under Item 404(a) of Regulation S-K.
A copy of the press release announcing the election of Ms. Lanier is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. |
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Exhibit |
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99.1 |
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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.
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PREMIER FINANCIAL CORP. |
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Date: |
1/7/2022 |
By: |
/s/ Gary M. Small |
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Gary M. Small, Chief Executive Officer |