United States
SECURITIES AND EXCHANGE COMMISSION |
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Washington, D.C. 20549 |
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Form 8-K |
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Current Report |
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 19, 2008 |
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S&T Bancorp, Inc. ____________________________________________________________ (Exact Name of Registrant as Specified in its Charter) |
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Pennsylvania (State or Other Jurisdiction of Incorporation) |
0-12508 (Commission File Number) |
25-1434426 (IRS Employer Identification No.) |
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800 Philadelphia Street, Indiana, PA |
15701 |
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Registrant's telephone number, including area code |
(800) 325-2265 |
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Former name or address, if changed since last report |
Not Applicable |
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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))
Section 5-Corporate Governance and Management Item 5.02 - Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Expansion of the Board of Directors (d) On May 19, 2008, the Board of Directors (the "Board") of S&T Bancorp, Inc. (the "Company") expanded the size of the Board from fourteen to seventeen directors and appointed Charles G. Urtin, Robert Rebich and John N. Brenzia. The new directors will begin serving on the Board effective as of the consummation of the IBT Bancorp, Inc. ("IBT") merger with the Company, which is expected to occur on or about June 6, 2008. There were no arrangements or understandings between the Company and Messrs. Urtin, Rebich, and Brenzia (or any other person known to the Company) pursuant to which Messrs. Urtin, Rebich and Brenzia were appointed. Messrs. Urtin, Rebich, and Brenzia will serve on the Company's Board until its 2009 Annual Meeting of Shareholders.
Pursuant to the Company's standard non-employee director compensation package, Messrs. Rebich and Brenzia will receive a $12,500 annual retainer, $1,000 for each full board meeting and $800 for each committee meeting he attends. Since, Mr. Urtin will be retained as an employee of the Company, he will not receive any director compensation. Section 9-Financial Statements and Exhibits Item 9.01 - Financial Statements and Exhibits (d) Exhibits. 99.1 Text of Press Release, dated May 22, 2008.
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SIGNATURES |
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S&T Bancorp, Inc.
/s/ Robert E. Rout Robert E. Rout |