8-K Item 502 Henderson

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):

 

March 1, 2017

Evans Bancorp, Inc.

______________________________________
(Exact Name of Registrant as Specified in Charter)



 

 



 

 

New York

0-18539

161332767

______________________
(State or Other Jurisdiction of Incorporation)

____________________
(Commission File Number)

__________________________
(IRS Employer Identification No.)



 

 

One Grimsby Drive, Hamburg, NY

 

14075

_______________________________
(Address of Principal Executive Offices)

 

_______
(Zip Code)

 

 

 

Registrant’s telephone number, including area code:

 

(716) 926-2000



 

 

Not Applicable

___________________________________________________

(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:

[  ]  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))

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



Marsha S. Henderson has announced her resignation as a director of Evans Bancorp, Inc., effective March 31, 2017.  Ms. Henderson is retiring to spend more time on personal interests and travel.  Ms.  Henderson began her service on the Board of the Company in 2011 and served most recently as the chairwoman of the Board’s Corporate Governance and Nominating Committee.

 

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.



 

 

 

 



 

 

 

 



 

Evans Bancorp, Inc.



 

 

 

 

March 7, 2017

 

By:

 

/s/ David J. Nasca



 

 

 

Name: David J. Nasca



 

 

 

Title: President and Chief Executive Officer