Unassociated Document

0001144204-08-037187.txt : 20080627 0001144204-08-037187.hdr.sgml : 20080627 20080627163246 ACCESSION NUMBER: 0001144204-08-037187 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080625 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080627 DATE AS OF CHANGE: 20080627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GLACIER BANCORP INC CENTRAL INDEX KEY: 0000868671 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 810519541 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18911 FILM NUMBER: 08922997 BUSINESS ADDRESS: STREET 1: 49 COMMONS LOOP STREET 2: . CITY: KALISPELL STATE: MT ZIP: 59901 BUSINESS PHONE: 4067564200 MAIL ADDRESS: STREET 1: 49 COMMONS LOOP STREET 2: . CITY: KALISPELL STATE: MT ZIP: 59901 8-K 1 v118514_8k.htm Unassociated Document

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): June 25, 2008

GLACIER BANCORP, INC.

(Exact name of registrant as specified in its charter)

Montana

(State or other jurisdiction of incorporation)

(Commission File Number)

000-18911

(IRS Employer Identification No.)

81-0519541

49 Commons Loop

Kalispell, Montana 59901

(Address of principal executive offices) (zip code)

Registrant's telephone number, including area code: (406) 756-4200

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2 below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))

Item 5.02 Election of Directors

On June 25, 2008, we issued a press release announcing the appointment of Dallas I. Herron to the Board of Directors of Glacier Bancorp, Inc. effective June 25, 2008. Mr. Herron joins the board as an “independent” director, as defined by Nasdaq. Mr. Herron will serve on each of the Audit, Compensation, Nominating/Corporate Governance and Executive Loan Committees. Mr. Herron has served as a director of Glacier’s subsidiary Glacier Bank since 1998.

Mr. Herron has not been involved in any related party transaction, within the meaning of Item 404(a) of Regulation S-K, with us or any of our subsidiaries. A copy of the press release is attached as Exhibit 99.1 and is incorporated herein in its entirety by reference.

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements: None

(b) Pro Forma Financial Information: None

(d) Exhibits.

99.1

Press Release dated June 25, 2008 regarding the appointment of Mr. Herron as a new director.

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.


	GLACIER BANCORP, INC.

Dated: June 27, 2008	By:	/s/ Ron J. Copher
		Ron J. Copher
		Senior Vice President/CFO

EX-99.1 2 v118514_ex99-1.htm Unassociated Document

Exhibit 99.1

NEWS RELEASE

June 25, 2008

FOR IMMEDIATE RELEASE

Contact: Michael J. Blodnick

(406) 751-4701

Ron J. Copher

(406) 751-7706

GLACIER BANCORP, INC.

APPOINTS NEW DIRECTOR

KALISPELL, MONTANA - Glacier Bancorp, Inc.'s (Nasdaq: GBCI) Board of Directors, at their regular monthly meeting on June 25, 2008, appointed Dallas I. Herron as a Director of the Company.

Mr. Herron has worked in the oil industry for 38 years and is the CEO of CityServiceValcon Distributing which markets petroleum products in Montana, Idaho, Washington and ten other states.

Mr. Herron had previously served as a Director of the Company’s subsidiary, Glacier Bank of Kalispell since 1998. He currently serves as president of Western Petroleum Marketing Association (WPMA). He is on Chevron’s Marketer Advisory Council and has served on the Montana Petroleum Association Board and is a past president. Herron also has been the National PMAA director for both Montana and WPMA. He is a past board member on the Montana Petroleum Tank Release Compensation board and the Kalispell Chamber of Commerce, chairing the Natural Resource Committee. He was the cofounder of the Flathead Business and Industry Association, a business advocacy group.

Glacier Bancorp, Inc. is the parent company for ten community banks, including Glacier Bank, Kalispell; First Security Bank of Missoula; Valley Bank of Helena; Big Sky Western Bank, Bozeman; Western Security Bank, Billings; First Bank of Montana, Lewistown, all located in Montana; as well as Mountain West Bank, Coeur d’Alene, with operations in Idaho, Utah and Washington; 1^st Bank, Evanston, operating in Wyoming; Citizens Community Bank, Pocatello, operating in Idaho; and First National Bank of Morgan, operating in Utah.