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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): December 21, 2007
MACKINAC FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
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Michigan
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0-20167
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38-2062816 |
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| (State or other jurisdiction
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(Commission
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(IRS Employer |
| of incorporation)
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File Number)
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Identification No.) |
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130 South Cedar Street
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Manistique, Michigan
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49854 |
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(Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (888) 343-8147
(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):
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 (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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| Item 5.02 |
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Departure of Directors or Principal Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 21, 2007, Mackinac Financial Corporation announced the appointment of Robert E. Mahaney
to its board of directors. The board of directors, acting upon the recommendation of its
Nominating Committee elected Mr. Mahaney as a board member effective January 1, 2008. Mahaney
resides and owns businesses in Marquette. He is sole owner of Veridea Group, LLC, a commercial
real estate development company that owns, develops, and manages office, retail, and multi-family
properties in the Upper Midwest. Mahaney also is a partner in Mommaerts Mahaney Financial
Services, a financial Planning and investment management company.
There are no arrangements or understandings between Mr. Mahaney and any other director or officer
of the company or any outside party. Further, there are no transactions involving the company and
the newly appointed director which would be reportable pursuant to Item 404(a) of Regulation S-K
promulgated under the Securities Act of 1933, as amended.
ITEM 9.01. EXHIBITS
The following exhibits are furnished herewith:
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| EXHIBIT |
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EXHIBIT DESCRIPTION |
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99.1
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Press Release of Mackinac Financial Corporation dated December 21, 2007 |
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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MACKINAC FINANCIAL CORPORATION |
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Date: December 21, 2007
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By |
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/s/ Ernie R. Krueger |
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Ernie R. Krueger
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Executive Vice President and Chief
Financial Officer |
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