German American Bancorp appoints Diane Medley to board; two directors to depart at 2023 meeting

GERMAN AMERICAN BANCORP, INC.

Chris A. Ramsey will not stand for re-election at 2023 annual meeting (approx. May 18, 2023); no disagreement.
Chairman Mark A. Schroeder not eligible for re-election due to mandatory retirement age; both to serve through 2023 meeting.
Diane B. Medley appointed to board effective July 1, 2022; term expires at 2023 annual meeting; board increased to 13.
Ms. Medley is Executive Chairman of MCM CPAs & Advisors; will serve on Finance/A&L Management and CRA Committees.
Director compensation revised: $25K annual retainer, $850 meeting fees, leadership supplements, potential $25K RSU grants.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Diane B. Medley

Director

GABC · GERMAN AMERICAN BANCORP, INC.

Effective: 2022-07-01
Filed: June 29, 2022, 7:59 PM ET

Diane B. Medley was appointed to the Board for a term commencing on July 1, 2022

Departed

Mark A. Schroeder

Chairman of the Board

GABC · GERMAN AMERICAN BANCORP, INC.

Effective: 2023-05-18
Filed: June 29, 2022, 7:59 PM ET

Mark A. Schroeder, Chairman of the Board, is not eligible to stand for re-election to the Board at the 2023 Annual Meeting of Shareholders because he has attained the mandatory retirement age specified by the Company’s Bylaws.

Departed

Chris A. Ramsey

Director

GABC · GERMAN AMERICAN BANCORP, INC.

Effective: 2023-05-18
Filed: June 29, 2022, 7:59 PM ET

Chris A. Ramsey informed German American Bancorp Inc. (the “Company”) of his decision to not stand for re-election to the Company’s Board of Directors (the “Board”) at the Company’s 2023 Annual Meeting of Shareholders

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Diane B. Medley was appointed as Director at GERMAN AMERICAN BANCORP, INC..

Action: appointed
Role: Director

Exact text from the filing

Diane B. Medley was appointed to the Board for a term commencing on July 1, 2022

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark A. Schroeder departed as Chairman of the Board at GERMAN AMERICAN BANCORP, INC..

Action: not eligible to stand for re-election
Role: Chairman of the Board

Exact text from the filing

Mark A. Schroeder, Chairman of the Board, is not eligible to stand for re-election to the Board at the 2023 Annual Meeting of Shareholders because he has attained the mandatory retirement age specified by the Company’s Bylaws.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Chris A. Ramsey departed as Director at GERMAN AMERICAN BANCORP, INC..

Action: not stand for re-election
Role: Director

Exact text from the filing

Chris A. Ramsey informed German American Bancorp Inc. (the “Company”) of his decision to not stand for re-election to the Company’s Board of Directors (the “Board”) at the Company’s 2023 Annual Meeting of Shareholders

View on SEC.gov

GERMAN AMERICAN BANCORP, INC. filing history →

Source: SEC EDGAR

accession 0000714395-22-000030

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