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): May 13, 2009
Bank of Commerce Holdings
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California
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0-25135
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94-2823865 |
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(State or other
jurisdiction of
incorporation or
organization)
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(Commission File
Number)
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(I.R.S. Employer
Identification
Number) |
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1901 Churn Creek Road
Redding, California
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96002 |
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(Address of principal
executive offices)
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(Zip Code) |
Registrants telephone number, including area code: (530) 772-3955
N/A
(Former Name or Former Address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, no par value per share
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 142-12 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© under the Exchange
Act (17 CFR 240.13e-4(c))
Indicate the number of shares outstanding of each of the issuers class of common stock, as
of the latest practicable date. May 12, 2009 8,711,495
TABLE OF CONTENTS
Item 7.01 Regulation FD Disclosure
Bank of Commerce Holdings held its 2009 annual meeting of shareholders on Tuesday,
May 12, 2009 in Redding, California. Patrick J. Moty, President and Chief
Executive Officer made a presentation. A copy of the presentation in slides is
attached hereto as Exhibit 99.1.
Item 8.01 Other Events
Bank of Commerce Holdings parent company of Redding Bank of Commerce and Bank of
Commerce Mortgage reports actions approved at their annual Shareholders Meeting
held May 12, 2008. The count of shares represented in person or proxy were
5,440,033 or 62.4% of the outstanding voting shares of the Company. 98.0% if the
votes cast voted FOR the election of nine directors named in the proxy statement
for terms expiring on the date of the annual meeting in 2010. 60.4% of the shares
voted FOR the amendment to the Company bylaws expanding the number of director
seats to a range of seven (7) to thirteen (13). 100% of the votes cast voted FOR
adoption of non-binding advisory resolution approving executive compensation (Say
on Pay) and 92.9% of the votes cast voted FOR ratification of the selection of
Moss Adams, LLP as the Companys independent auditors for 2008.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
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Description |
99.1
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Annual Shareholder Meeting
PowerPoint |
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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May 13, 2009 |
/s/ Samuel D. Jimenez
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By: Samuel D. Jimenez |
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Senior Vice President and
Chief Financial Officer |
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