8-K filed July 26, 2023, 7:59 PM ET ticker CIVB CIK 0000944745

leadership confidence high sentiment neutral materiality 0.45

Civista expands board from 10 to 14, appoints four new directors

CIVISTA BANCSHARES, INC.

Board increased from 10 to 14 directors; four vacancies filled immediately.
New directors: John O. Bacon, Clyde A. Perfect Jr., Nathan Weaks, Gerald B. Wurm; all previously served on Civista Bank board.
Committee assignments: Bacon on Compensation & Audit; Perfect on Nominating & Risk; Weaks on Audit & Risk; Wurm on Compensation & Audit.
All four deemed independent under NASDAQ rules; standard non-employee director compensation.
Terms expire at 2024 annual meeting.

item 5.02

Executive movements

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

Appointed

Gerald B. Wurm

Director

CIVB · CIVISTA BANCSHARES, INC.

Effective: 2023-07-25
Filed: July 26, 2023, 7:59 PM ET

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

Appointed

Clyde A. Perfect, Jr.

Director

CIVB · CIVISTA BANCSHARES, INC.

Effective: 2023-07-25
Filed: July 26, 2023, 7:59 PM ET

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

Appointed

Nathan Weaks

Director

CIVB · CIVISTA BANCSHARES, INC.

Effective: 2023-07-25
Filed: July 26, 2023, 7:59 PM ET

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

Appointed

John O. Bacon

Director

CIVB · CIVISTA BANCSHARES, INC.

Effective: 2023-07-25
Filed: July 26, 2023, 7:59 PM ET

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gerald B. Wurm was appointed as Director at CIVISTA BANCSHARES, INC..

Action: appointed
Role: Director

Exact text from the filing

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Clyde A. Perfect, Jr. was appointed as Director at CIVISTA BANCSHARES, INC..

Action: appointed
Role: Director

Exact text from the filing

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nathan Weaks was appointed as Director at CIVISTA BANCSHARES, INC..

Action: appointed
Role: Director

Exact text from the filing

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John O. Bacon was appointed as Director at CIVISTA BANCSHARES, INC..

Action: appointed
Role: Director

Exact text from the filing

On July 25, 2023, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Civista Bancshares, Inc. (“Civista”) increased the size of the Board from ten directors to fourteen directors, thereby creating four vacancies on the Board, and appointed John O. Bacon, Clyde A. Perfect, Jr., Nathan Weaks and Gerald B. Wurm to the Board to fill the vacancies.

View on SEC.gov

CIVISTA BANCSHARES, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-194590

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