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): January 24, 2005
GUARANTY BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
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Texas |
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0-23113 |
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75-1656431 |
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(State or other jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer |
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incorporation or organization) |
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Identification No.) |
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100 West Arkansas |
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Mount Pleasant, Texas |
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75455 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (903) 572-9881
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
At the January 18, 2005 meeting of the Board of Directors (the “Board”) of Guaranty Bancshares, Inc. (the “Company”), the Nominating Committee nominated and the Board appointed Kirk Lee to serve as a member of the Board, effective immediately, to serve until the next annual meeting of the Company’s shareholders, to be held on April 19, 2005.
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.
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GUARANTY BANCSHARES, INC. |
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Dated: January 24, 2005 |
By: |
/s/ CLIFTON A PAYNE |
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Clifton A. Payne |
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Senior Vice President and |
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Chief Financial Officer |