-----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, HdXww+TJMJMA+T97SzvyuxyAaGw8ZD4BxljcCj7SqrD5o7Zk+xFOwjnFWg4aZgVR M2XMaU/sYqJof1kjKtcJuQ== 0001116502-04-001090.txt : 20040430 0001116502-04-001090.hdr.sgml : 20040430 20040430140240 ACCESSION NUMBER: 0001116502-04-001090 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040430 ITEM INFORMATION: Other events FILED AS OF DATE: 20040430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POINTE FINANCIAL CORP CENTRAL INDEX KEY: 0000917331 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 650451402 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24433 FILM NUMBER: 04768956 BUSINESS ADDRESS: STREET 1: 21845 POWERLINE RD CITY: BOCA RATON STATE: FL ZIP: 33433 BUSINESS PHONE: 4073686300 MAIL ADDRESS: STREET 1: 21845 POWERLINE RD CITY: BOCA RATON STATE: FL ZIP: 33433 8-K 1 pointefinancial8k.htm CURRENT REPORT <B>bp-x1-53302 --Pointe Financial Corporation --8-K

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)  April 30, 2004




POINTE FINANCIAL CORPORATION

(Exact name of registrant as specified in its charter)



                      

FLORIDA

        

0-24433

        

65-0451402

 

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   
 

                                             

 

                                             

 

                                             



21845 Powerline Road, Boca Raton, FL 33433

(Address of Principal Executive Office) (Zip Code)



(561) 368-6300

(Registrant’s telephone number, including area code)



Not Applicable

(Former Name or Former Address, If Changed Since Last Report.)










Item 5.     Other Events and Regulation FD Disclosure


Pointe Financial Corporation (the “Company”) held its 2004 Annual Meeting of Shareholders on April 29, 2004.  At the Annual Meeting, Directors James L. Horan and Clarita Kassin were re-elected to the Board, each for a three year term, and shareholders ratified the appointment of Hacker, Johnson & Smith PA as independent auditors of the Company for the fiscal year ending December 31, 2004.  Shareholders voted against a proposal to amend the 1998 Pointe Financial Corporation Incentive Compensation and Stock Award Plan, and voted against an item of new business to amend the Company bylaws.







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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.



                                                                                        

POINTE FINANCIAL CORPORATION

   
   

Date:  April 30, 2004

By:  

/s/ BRADLEY R. MEREDITH

  

Bradley R. Meredith

Chief Financial Officer

(Principal Financial and

Accounting Officer)

  







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