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EVANS BANCORP INC FILES (8-K) Disclosing Change in Directors or Principal Officers, Financial Statements and Exhibits

May 27, 2014



Item 5.02.Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 20, 2014, the Board of Directors of Evans Bancorp, Inc. (the "Company") appointed David P. Pfalzgraf, Jr. to fill a vacancy on the Board of Directors of the Company. Mr. Pfalzgraf will serve as a Director for a term to expire at the 2016 annual meeting of shareholders. The Board of Directors has not yet made a determination as to the Committees of the Board on which Mr. Pfalzgraf will serve. Mr. Pfalzgraf will be entitled to receive compensation for his service as a director consistent with the compensation paid to non-employee directors of the Company as described in the Company's proxy statement for the 2014 annual meeting of shareholders, filed with the Securities and Exchange Commission on March 20, 2014.

There are no related party transactions with Mr. Pfalzgraf required to be disclosed under Item 404(a) of Regulation S-K.

Item 9.01.Financial Statements and Exhibits.

(d) Exhibits

Exhibit 99.1 -Press Release of Evans Bancorp, Inc. dated May 27, 2014

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Source: Edgar Glimpses


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