-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, T7lDVrczZUFSXCBEkuWsJZ19vkjZFiYEPOBqPHIyY2vbtXO3l6U7QtkGtDISRytQ nsZSqQUOfBi3ZG04yUS3Aw== 0001019056-06-000001.txt : 20060103 0001019056-06-000001.hdr.sgml : 20060102 20060103115916 ACCESSION NUMBER: 0001019056-06-000001 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060103 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060103 DATE AS OF CHANGE: 20060103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN RIVER BANKSHARES CENTRAL INDEX KEY: 0001108236 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 680352144 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-31525 FILM NUMBER: 06500876 BUSINESS ADDRESS: STREET 1: 3100 ZINFANDEL DRIVE STREET 2: SUITE 450 CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 BUSINESS PHONE: 9162316723 MAIL ADDRESS: STREET 1: 3100 ZINFANDEL DRIVE STREET 2: SUITE 450 CITY: RANCHO CORDOVA STATE: CA ZIP: 95670 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN RIVER Bankshares DATE OF NAME CHANGE: 20040528 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN RIVER HOLDINGS DATE OF NAME CHANGE: 20000301 8-K 1 arb_8k.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 reported) January 3, 2006 ------------------------ American River Bankshares ------------------------------------------------------ (Exact name of registrant as specified in its chapter) California 0-31525 68-0352144 - ---------------------------- ------------ -------------- (State or other jurisdiction (Commission (IRS Employer Of incorporation) File Number) Identification No.) 3100 Zinfandel Drive, Suite 450, Ranch Cordova, California 95670 - ---------------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (916) 231-6700 -------------------- Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: [ ] Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Solicitation 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)) Page 1 of 4 The Index to Exhibits is on Page 3 Item 1.01. Entry into a Material Definitive Agreement. On January 2, 2006, the registrant executed an amendment to a lease (the "Lease Amendment") with R. & R. Partners, a California General Partnership. The Lease Amendment relates to office space currently occupied by one of the issuer's banking divisions, North Coast Bank, a division of American River Bank. The premises are located at 8733 Lakewood Drive, Suite A, Windsor, California. The Lease Amendment is for an additional term of twelve (12) months, expiring on December 31, 2006. The foregoing description is qualified by reference to the Lease Amendment attached as Exhibit 99.1. Item 9.01. Financial Statements and Exhibits. (c) Exhibits 99.1 First Amendment to Commercial Lease Agreement between R. & R. Partners, and North Coast Bank, a division of American River Bank. 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. AMERICAN RIVER BANKSHARES /s/ MITCHELL A. DERENZO -------------------------------------------- January 3, 2006 Mitchell A. Derenzo, Chief Financial Officer Page 2 of 4 INDEX TO EXHIBITS Exhibit No. Description Page - ----------- ----------- ---- 99.1 First Amendment to Commercial Lease Agreement between 4 R. & R. Partners, and North Coast Bank, a division of American River Bank. Page 3 of 4 EX-99.1 2 ex99_1.txt EXHIBIT 99.1 EXHIBIT 99.1 FIRST AMENDMENT TO COMMERCIAL LEASE AGREEMENT This lease Amendment Agreement ("Lease Amendment") made on December 31, 2005, between R. & R. Partners, 3521 SCOTT STREET, SAN FRANCISCO, CA 94123-1056 (referred to herein as "Lessor"), and North Coast Bank, a division of American River Bank, 8733 LAKEWOOD DRIVE, WINDSOR, CA 95492 (referred to herein as "Lessee"). WHEREAS, Lessor and Lessee desire to amend the Lease dated July 1st, 2003 by and between the Lessor and the Lessee: NOW, THEREFORE, IT IS HEREBY AGREED AS FOLLOWS: That the lease is amended effective on January 1, 2006: 1. Renewal Term: ------------ The term of the Lease shall be extended for an additional period of one (1) year commencing on January 1, 2006 and expiring on December 31, 2006 at 11:59 P.M. 2. Minimum Rent: ------------ The monthly base rent for the term of the lease shall be: $3,519.00 per month All other terms, covenants and conditions of the Lease shall remain in full force and effect. In the event of any conflicts between the terms and conditions of the Lease and the terms and conditions of this Lease Amendment, the terms and conditions of this Lease Amendment shall prevail. IN WITNESS WHEREOF, Lessor and Lessee have caused this agreement to be executed as of the day and year first written above and the below signatories represent and warrant that they have the requisite authority to execute this Lease Amendment on behalf of the Lessor and Lessee, respectively. LESSOR: LESSEE: R. & R. PARTNERS NORTH COAST BANK, a division of American River Bank By: /s/ EILEEN GUIBERT By: /s/ MITCHELL A. DERENZO ------------------------------ -------------------------------- Printed Name: Eileen Guibert Printed Name: Mitchell A. Derenzo Title: Manager Title: Executive Vice President & Chief Financial Officer Date: 12/30/05 Date: 1/2/06 Page 4 of 4 -----END PRIVACY-ENHANCED MESSAGE-----