-----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, LBwLG+htQpSrBOK4e5MZvEb/ZsMwEZsnGVjTjcV1i1iHvgh9xKtIfhjNFuCpfAaV rqvK4d02N7As83lBMl5NIQ== 0000906318-04-000002.txt : 20040105 0000906318-04-000002.hdr.sgml : 20040105 20040105161424 ACCESSION NUMBER: 0000906318-04-000002 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040105 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040105 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EXCHANGE BANCSHARES INC CENTRAL INDEX KEY: 0000720912 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 341721453 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 033-54566 FILM NUMBER: 04505136 BUSINESS ADDRESS: STREET 1: 237MAIN ST STREET 2: P O BOX 177 CITY: LUCKEY STATE: OH ZIP: 43443 BUSINESS PHONE: 4198333401 MAIL ADDRESS: STREET 1: 237 MAIN STREET STREET 2: PO BOX 177 CITY: LUCKEY STATE: OH ZIP: 43443 8-K 1 exchange8k.htm EXCHANGE 8K SECURITIES AND EXCHANGE COMMISSION

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): January 5, 2004



EXCHANGE BANCSHARES, INC.

(Exact name of Registrant as specified in its Charter)


Ohio

   

033-54566

  

34-1721453

(State or other jurisdiction of

incorporation)

 

(Commission File No.)

(IRS Employer

Identification Number)


237 Main Street, Luckey, Ohio

   

43443

(Address of principal executive offices)

  

(Zip Code)



Registrant's telephone number, including area code: (419) 833-3401


N/A

(Former name or former address, if changed since last report)



Item 5. Other Events


On January 5, 2004, Exchange Bancshares, Inc issued the attached press release announcing Victor J. Proffitt’s appointment as President and CEO of The Exchange Bank and Exchange Bancshares, Inc. effective January 1, 2004 and F. Alan Blackburn’s appointment as Executive Vice President in charge of lending and the banking centers of The Exchange Bank also effective January 1, 2004.



Item 7. Financial Statements and Exhibits.


(a)

Financial statements of business acquired.

 

Not required.


(b)


Proforma financial information.

 

Not required.


(c)


Exhibits


Exhibit No.

Description

      

99

 

Press Release dated January 5, 2004

 






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 thereunto duly authorized.


                                                                                               EXCHANGE BANCSHARES, INC.


Date:  January 5, 2004

 

By:

/s/ Thomas E. Funk


Thomas E. Funk

Chief Financial Officer









Exhibit  99

NEWS RELEASE



January 5, 2004



EXCHANGE BANCSHARES, INC.

P.O. Box 177

Luckey, Ohio  43443

Contact:  Victor J. Proffitt, President / CEO

Telephone:  419-833-3401



Management Changes at Exchange Bancshares, Inc. and The Exchange Bank

Luckey, Ohio



The Board of Directors of Exchange Bancshares, Inc. announced that Victor J. Proffitt has been named President and Chief Executive Officer of Exchange Bancshares, Inc. effective January 1, 2004.  As previously announced on October 28, 2003, Mr. Proffitt has also assumed the duties of President and Chief Executive Officer of The Exchange Bank.


Vic Proffitt is pleased to announce that F. Alan Blackburn has been named Executive Vice President in charge of lending and the banking centers of The Exchange Bank.  Al is a former Executive Vice President of Fifth Third Bank, Northwest Ohio, NA and a resident of Perrysburg, Ohio.


Exchange Bancshares, Inc. is a one bank holding company which owns and operates The Exchange Bank as its only affiliate.  The Exchange Bank operates five full service banking centers around the northwest Ohio market area, located in Luckey, Holland, Perrysburg, Sylvania and Walbridge, and has been serving the community since 1906.  Exchange Bancshares, Inc. common stock is listed on the NASDAQ bulletin board under the symbol EBLO.OB and its web site is at www.theexchangebank.com.








 -----END PRIVACY-ENHANCED MESSAGE-----