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): October 28, 2010
CAMCO FINANCIAL
CORPORATION
(Exact name of registrant as
specified in its charter)
| DELAWARE | 0-25196 | 51-0110823 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 814 Wheeling Avenue,
Cambridge, Ohio |
43725 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (740) 435-2020
| 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:
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))
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. |
(b) On October 28, 2010, Camco Financial Corporation (“Camco”) and its wholly-owned subsidiary, Advantage Bank, accepted the resignation of Mr. James C. Brundrett, the Chief Financial Officer of Camco and the Chief Financial Officer, Treasurer and Senior Vice President of Advantage Bank. Mr. Brundrett resigned for personal reasons and his resignation was effective immediately.
Camco and Advantage are currently in discussions with Mr. Brundrett to identify financial and accounting support projects where he may be able to assist on an ongoing basis.
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 thereunto duly authorized.
CAMCO FINANCIAL CORPORATION
| By: | /s/ James E. Huston | |
| James E. Huston Chief Executive Officer |
Date: November 3, 2010