0000842517-22-000216.txt : 20221207 0000842517-22-000216.hdr.sgml : 20221207 20221207170410 ACCESSION NUMBER: 0000842517-22-000216 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20221207 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20221207 DATE AS OF CHANGE: 20221207 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ISABELLA BANK Corp CENTRAL INDEX KEY: 0000842517 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 382830092 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18415 FILM NUMBER: 221450776 BUSINESS ADDRESS: STREET 1: 401 NORTH MAIN STREET CITY: MT PLEASANT STATE: MI ZIP: 48858 BUSINESS PHONE: 9897729471 MAIL ADDRESS: STREET 1: 401 NORTH MAIN STREET CITY: MT PLEASANT STATE: MI ZIP: 48858 FORMER COMPANY: FORMER CONFORMED NAME: ISABELLA BANK CORP DATE OF NAME CHANGE: 20080602 FORMER COMPANY: FORMER CONFORMED NAME: IBT BANCORP INC /MI/ DATE OF NAME CHANGE: 19920703 8-K 1 isba-20221207.htm 8-K isba-20221207
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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 7, 2022
  
ISABELLA BANK CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Michigan000-18415 38-2830092
(State or other jurisdiction
of incorporation)
(Commission
File Number)
 (IRS Employer
Identification No.)
401 North Main StreetMt. PleasantMichigan 48858-1649
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (989772-9471
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 l4a-12 under the Exchange Act (17 CFR 240.l4a-l2)
Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.l4d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.l3e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading
Symbol(s)
Name of each exchange on which registered
NoneN/AN/A
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Section 5 - Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d)    Appointment of Melinda M. Coffin as a Director for Isabella Bank Corporation and Isabella Bank
On October 26, 2022, the Board of Directors of the Corporation appointed Melinda M. Coffin (age 47) to the Board of Directors of Isabella Bank Corporation and to the Board of Directors of Isabella Bank effective November 30, 2022. Ms. Coffin will serve a term as a director until the Corporation's Annual Meeting of Shareholders in 2023. The Board has determined that Ms. Coffin is an "independent director" within the meaning of applicable rules and regulations of the Securities and Exchange Commission.
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d)    Exhibits:
Exhibit
No.
Description
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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.
 
 ISABELLA BANK CORPORATION
Dated: December 7, 2022 By: /s/ Jae A. Evans
   Jae A. Evans, President & CEO



INDEX TO EXHIBITS
Exhibit
No.
Description
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EX-99.1 2 isba_8kx2022xappointment.htm EX-99.1 Document

Exhibit 99.1
For Immediate Release
Isabella Bank Corporation
401 N. Main Street
Mt. Pleasant, MI 48858-1649
FOR MORE INFORMATION CONTACT:
Amber Zaske, Community Relations Specialist
Phone: 989-779-6309 | Fax: 989-775-5501

Coffin Joins Isabella Bank Corporation Board

Mt. Pleasant, MI, December 7, 2022- Jae Evans, President and Chief Executive Officer of Isabella Bank Corporation, announced the appointment of Melinda M. Coffin to the Boards of Isabella Bank Corporation and Isabella Bank , effective November 30, 2022.

“Our board is a diverse group of individuals who know the communities we serve. It includes experts with proven leadership that extends into community action. Melinda’s professional experience and knowledge of the Central Michigan area position her to be a strong asset to both our board and our bank,” stated Evans.

Ms. Coffin earned her Master of Business Administration from Central Michigan University. While earning her degree, she began her career as a Compliance Officer for Soaring Eagle Gaming Enterprises. Ms. Coffin went on to be Associate General Manager of Soaring Eagle Waterpark and Hotel, as well as Executive Director of Gun Lake Gaming Commission. Most recently, she served as Director of Guest Experience at Soaring Eagle Gaming Enterprises and worked in that role until October 2021, when she was appointed Chief Executive Officer of Soaring Eagle Gaming Enterprises.

In her spare time, she helps deliver food at reoccurring food distribution events. In addition, Ms. Coffin helps serve food at Isabella County Restoration House’s weekly events. Charitable contributions are important to Ms. Coffin and she is happy to give monetary support to local organizations such as Salvation Army and Central Michigan University Student Fund.

Ms. Coffin is a member of the Saginaw Chippewa Indian Tribe and has extensive knowledge and experience within and outside of the gaming industry. She has spent most of her life in the Central Michigan area, and currently resides in Mt. Pleasant.

Isabella Bank Corporation (OTCQX: ISBA) is the parent holding company of Isabella Bank, a state chartered community bank headquartered in Mt. Pleasant, Michigan. Isabella Bank was established in 1903 and has been committed to serving the local banking needs of its customers and communities for 119 years. The Bank offers personal and commercial lending and deposit products, as well as investment, trust, and estate planning services through Isabella Wealth. The Bank has locations throughout seven Mid-Michigan counties: Clare, Gratiot, Isabella, Mecosta, Midland, Montcalm, and Saginaw.



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