UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) December 1, 2004
MID-STATE BANCSHARES
(Exact Name of registrant as specified in its charter)
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California |
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000-23925 |
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77-0442667 |
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(State or other
jurisdiction |
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(Commission |
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(IRS Employer |
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1026 East Grand Avenue, Arroyo Grande, CA |
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93420 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code (805) 473-7700
N/A
(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:
o Written communications Pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
SECTION 5 - Corporate Governance and Management
Item 5.02-Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On November 17, 2004, the Board of Directors of Mid-State Bancshares, after a thorough review, named George H. Andrews as a new director of the Company and its wholly owned subsidiary, Mid-State Bank & Trust, effective December 1, 2004.
SECTION 9 — FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 - Financial Statements and Exhibits.
(c)Exhibits
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Description |
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99.1 |
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Press Release announcing appointment of George H. Andrews to the Board dated December 2, 2004. |
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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 hereunto duly authorized.
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Registrant: |
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MID-STATE BANCSHARES |
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Date: |
December 2, 2004 |
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By: |
/s/ JAMES W. LOKEY |
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James W. Lokey |
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President |
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Chief Executive Officer |
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By: |
/s/ JAMES G. STATHOS |
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James G. Stathos |
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Executive Vice President |
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Chief Financial Officer |
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