UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): June 14, 2006
EMCLAIRE FINANCIAL CORP.
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(Exact name of registrant as specified in its charter)
Pennsylvania 000-18464 25-1606091
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
612 Main Street, Emlenton, PA 16373
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (724) 867-2311
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:
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
EMCLAIRE FINANCIAL CORP.
CURRENT REPORT ON FORM 8-K
ITEM 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On June 12, 2006, Emclaire Financial Corp. (the "Corporation") announced the
appointment of William C. Marsh as Executive Vice President of the Corporation.
Mr. Marsh will be elected annually and will serve at the discretion of the
board. There is no arrangement or understanding between Mr. Marsh and the
Corporation and any person pursuant to which Mr. Marsh has been selected an
officer. In addition, it is intended that Mr. Marsh will be appointed to serve
as a director of the Corporation at the next board of directors meeting on June
21, 2006. There is no arrangement or understanding between the Corporation and
Mr. Marsh pursuant to which Mr. Marsh will be elected a director. Mr. Marsh will
be appointed to the Finance Committee and Financial Services Committee.
Mr. Marsh, a certified public accountant who is 40 years of age, has broad
banking experience at the executive level, having served as the Chief Financial
Officer for several publicly traded financial institutions since 1995, including
more than two years as the CFO of the Corporation and Farmers National Bank
during 2001 through 2003. Most recently, Mr. Marsh served as Executive Vice
President - Chief Financial Officer of Allegheny Valley Bank of Pittsburgh and
as Senior Vice President - Chief Financial Officer of NSD Bancorp, Inc., prior
to NSD's merger with FNB Corp., in February 2005. Prior to entering the
community bank industry in 1995, Mr. Marsh worked as an independent auditor for
almost seven years with the international public accounting firm, KPMG LLP, in
Pittsburgh, PA, leaving the firm as a manager.
Mr. Marsh has not engaged in any transaction exceeding $60,000 with the
Corporation since January 1, 2005 and does not have a family relationship with
any director or executive officer of the Corporation.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(c) Exhibits.
Exhibit Number Description
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99.1 Press Release dated June 12, 2006 issued by Emclaire
Financial Corp.
SIGNATURE
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.
EMCLAIRE FINANCIAL CORP.
Date: June 14, 2006 /s/ David L. Cox
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Name: David L. Cox
Title: President and Chief Executive Officer