Unassociated Document
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): June 25, 2008
GLACIER
BANCORP, INC.
(Exact
name of registrant as specified in its charter)
Montana
(State
or
other jurisdiction of incorporation)
|
(Commission
File Number)
000-18911
|
(IRS
Employer Identification No.)
81-0519541
|
49
Commons Loop
Kalispell,
Montana 59901
(Address
of principal executive offices) (zip code)
Registrant's
telephone number, including area code: (406)
756-4200
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligations of the registrant under any of the following
provisions (see General Instruction A.2 below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications pursuant to Rule
14d-2(b) under the Exchange Act of (17 CFR 240.14d-2(b))
o Pre-commencement
communications pursuant to Rule
13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))
Item
5.02 Election of Directors
On
June
25, 2008, we issued a press release announcing the appointment of Dallas I.
Herron to the Board of Directors of Glacier Bancorp, Inc. effective June 25,
2008. Mr. Herron joins the board as an “independent” director, as defined by
Nasdaq. Mr. Herron will serve on each of the Audit, Compensation,
Nominating/Corporate Governance and Executive Loan Committees. Mr. Herron has
served as a director of Glacier’s subsidiary Glacier Bank since
1998.
Mr.
Herron has not been involved in any related party transaction, within the
meaning of Item 404(a) of Regulation S-K, with us or any of our subsidiaries.
A
copy of the press release is attached as Exhibit 99.1 and is incorporated herein
in its entirety by reference.
Item
9.01 Financial Statements and Exhibits
(a)
Financial Statements: None
(b)
Pro
Forma Financial Information: None
(c)
Shell
Company Transactions: None
(d) Exhibits.
|
|
99.1 |
Press
Release dated June 25, 2008 regarding the appointment of Mr.
Herron as
a new director.
|
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.
| |
|
|
| |
GLACIER
BANCORP,
INC. |
|
|
|
|
Dated: June
27, 2008
|
By: |
/s/ Ron
J.
Copher |
| |
Ron
J. Copher |
| |
Senior
Vice President/CFO |