Horizon Bancorp Inc 8-K, filed Jan 22, 2020
Horizon Bancorp Inc (HBNC)
8-K
2020-01-22
For: 2020-01-21
View Original
Added on
April 11, 2026
About this 8-K
Horizon Bancorp Inc filed this 8-K on January 22, 2020, reporting on events of January 21, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 21, 2020, the Board of Directors of Horizon Bancorp, Inc. (“Horizon”) elected Julie Scheck Freigang to the Horizon Board of Directors, effective January 21, 2020. The Board was acting upon the recommendation of its Corporate
Governance and Nominating Committee, a committee comprised of all independent directors. Ms. Scheck Freigang has served on the Board of Directors of Horizon Bank, Horizon’s wholly owned banking subsidiary, since January 15, 2019, and she will
continue to serve in that role as well.
Ms. Scheck Freigang is the Vice President and Chief Information Officer for Franklin Electric
Co., Inc. (NASDAQ: FELE) headquartered in Fort Wayne, Indiana, where she oversees the company’s information technology across 110 locations in 21 countries.
As a member of the Board of Directors of Horizon, Ms. Scheck Freigang will serve on the Audit
Committee. She will also continue to serve on the Asset Liability and Operations Committee of Horizon Bank.
As a result of her election to the Horizon Board of Directors, Ms. Scheck Freigang will be
entitled to receive the standard director compensation previously established by the Compensation Committee of Horizon’s Board of Directors and generally offered to other non-employee directors, as further described in Horizon’s proxy statement filed
with the Securities and Exchange Commission on March 15, 2019. Directors, including Ms. Scheck Freigang, are also entitled to participate in the Amended and Restated 2005 Directors’ Deferred Compensation Plan. This deferred compensation plan allows
non-employee directors to elect to defer the receipt of fees for their services.
Other than being eligible to receive such director compensation and to participate in the
deferred compensation plan, Ms. Scheck Freigang did not enter into any material plan, contract, or arrangement in connection with her appointment as a director, and she is not a party to any transaction with Horizon that would require disclosure
under Item 404(a) of SEC Regulation S-K.
Additional information about the appointment of Ms. Scheck Freigang to the Horizon Board of
Directors is included in the press release attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
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(d) Exhibits
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Attached
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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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Date: January 22, 2020
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HORIZON BANCORP, INC.
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By
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/s/ Mark E. Secor | |
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Mark E. Secor,
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Executive Vice President & Chief Financial Officer
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Exhibit 99.1
Contact: Craig Dwight, Chairman & CEO
Phone: (219) 873-2725
Fax: (219) 873-9280
Date: January 22, 2020
FOR IMMEDIATE RELEASE
Horizon Bancorp, Inc. Announces
Julie Scheck Freigang as New Director of the Board
Julie Scheck Freigang as New Director of the Board
Craig M. Dwight, Chairman and Chief Executive Officer of Horizon Bancorp, Inc. is pleased to announce that the Board of Directors of
Horizon Bancorp, Inc., appointed Julie Scheck Freigang to its Board of Directors effective January 21, 2020. Ms. Scheck Freigang is filling the open board seat, previously vacated by a retiring director and whose term shall expire in 2021, at which
time she will be up for reelection. Mr. Dwight, continued to state, “Ms. Scheck Freigang has been an excellent addition to the Board and provides considerable expertise in the management and oversight of cyber security and information technology”.
Julie Scheck Freigang is the Vice President and Chief Information Officer for Franklin Electric Co., Inc. (NASDAQ: FELE) headquartered in
Fort Wayne, Indiana where she oversees the company’s information technology across 110 locations in 21 countries. Before working for Franklin Electric, she held the position of Vice President – IT Vehicle Group at Eaton Corporation in Galesburg,
Michigan. Ms. Freigang earned a Bachelor of Science in Mechanical Engineering and graduated with honors from Valparaiso University in Valparaiso, Indiana. Within the Fort Wayne area, she is active in encouraging girls to consider technical fields and
has sponsored the Northeast Indiana Tech Coalition TechFest for five years.
Ms. Scheck Freigang started her service to Horizon Bancorp by serving on its bank subsidiary board in January of last year and continues
to serve on the bank’s board.
About Horizon
Bancorp, Inc.
Horizon Bancorp, Inc. is an independent, commercial bank holding company serving Indiana and Michigan through its commercial banking subsidiary, Horizon Bank. Horizon Bancorp, Inc. may be reached online at www.horizonbank.com. Its common stock is traded on the NASDAQ Global Select Market under the symbol HBNC.
Horizon Bancorp, Inc. is an independent, commercial bank holding company serving Indiana and Michigan through its commercial banking subsidiary, Horizon Bank. Horizon Bancorp, Inc. may be reached online at www.horizonbank.com. Its common stock is traded on the NASDAQ Global Select Market under the symbol HBNC.