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): February 27,
2009
CAMCO FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
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| DELAWARE
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0-25196
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51-0110823 |
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(State or other jurisdiction of
incorporation)
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(Commission File No.)
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(IRS Employer I.D. No.) |
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| 6901 Glenn Highway, Cambridge, Ohio 43725 |
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| (Address of principal executive offices) (Zip Code) |
Registrant’s telephone number, including area code: (740) 435-2020
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| Not Applicable |
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| (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))
Section 5 — Corporate Governance and Management
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(e) On February 27, 2009, Camco Financial Corporation (“Camco”) and its wholly-owned
subsidiary, Advantage Bank, accepted the resignation of Mr. D. Edward Rugg, its Executive Vice
President and Chief Credit Officer. Camco, Advantage Bank and Mr. Rugg entered into a Resignation
and General Release Agreement, which provides that, in exchange for the execution of a mutual
release, Camco will pay Mr. Rugg a lump sum of $70,000.
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