Investar Holding Corporation filed SEC Form 8-K: Leadership Update

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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

 

 

 

 

 

 

 

Registrant’s telephone number, including area code: (225) 227-2222

 

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

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. ☐

 

 

 

 

(b)    On January 15, 2025, Anita M. Fontenot notified Investar Holding Corporation (the “Company”) of her resignation from the Board of Directors of the Company (the “Board”), effective on January 20, 2025. Ms. Fontenot’s decision to resign from the Board was not due to any disagreement with the Company on any matters relating to the Company’s operations, policies or practices.

 

On January 15, 2025, upon recommendation of the Nominating and Governance Committee of the Board (the “Nominating Committee”), the Board appointed Julio A. Melara chairman of the Board’s Audit Committee effective January 20, 2025. Mr. Melara previously served as vice-chairman of the Board’s Audit Committee. 

 

On January 15, 2025, upon recommendation of the Nominating Committee, the Board appointed Scott G. Ginn vice-chairman of the Board’s Audit Committee effective January 20, 2025.

 

 

 

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.