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): November 19, 2014

POAGE BANKSHARES, INC.
(Exact Name of Registrant as Specified in Charter)

Maryland
 
001-35295
 
45-3204393
(State or Other Jurisdiction
of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer
Identification No.)

1500 Carter Avenue, Ashland, Kentucky
 
41101
(Address of Principal Executive Offices)
 
(Zip Code)

Registrant's telephone number, including area code:                                                                                      (606) 324-7196

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 (see General Instruction A.2. below):

[  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
[X]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
[  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
[  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
   

 
 

 


Item 8.01.                       Other Events

On November 19, 2014, Poage Bankshares, Inc. (the “Company”) issued a press release reporting the untimely passing of J. Thomas Rupert, Chairman of the Board of Directors. A copy of the press release is attached as Exhibit 99.1 hereto.
 
Item 9.01.                      Financial Statements and Exhibits

(d)           Exhibits:

Exhibit 99.1
Press Release dated November 19, 2014


 
 

 

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.

   
POAGE BANKSHARES, INC.
 
 
DATE: November 19, 2014
By:
/s/ Ralph E. Coffman, Jr.                                                              
   
Ralph E. Coffman, Jr.
   
President and Chief Executive Officer







PRESS RELEASE
 

FOR IMMEDIATE RELEASE
Contact:
Ralph E. Coffman
 
(606) 324-2931

POAGE BANKSHARES, INC. REPORTS PASSING OF CHAIRMAN OF THE BOARD OF DIRECTORS

Ashland, Kentucky – November 19, 2014.  Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Town Square Bank (“Town Square”), today reports the untimely passing of J. Thomas Rupert, Chairman of the Boards of Directors  of both the Company and Town Square.

“It is with great sadness that we report the passing of our Chairman and dear friend Tom Rupert,” stated Ralph E. Coffman, President and Chief Executive Officer of the Company.  “Tom’s contributions to our institution for more than 30 years are immeasurable, and his energy, insight and collegiality in our board room will be missed.  Tom was also a tireless and generous public presence, and his loss will be felt in homes, businesses and charities throughout our community.  Most importantly, Tom was the pillar of his family.  Our thoughts and prayers are with his wife Jerri, their children Tommy and Kristey, and their families during this difficult time.”

Thomas P. Carver, the current Vice Chairman of the Board of Directors, will serve as acting Chairman of the Boards of Directors of the Company and Town Square.

About Poage Bankshares, Inc.

Poage Bankshares, Inc. is the savings and loan holding company for Home Federal Savings and Loan Association (the “Association”).  The Association, originally chartered in 1889 and headquartered in Ashland, Kentucky, conducts its operations from 10 full-service banking offices located in Ashland, Flatwoods, South Shore, Louisa, Greenup, Nicholasville, and Catlettsburg, Kentucky.

 
 

 

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