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| CIK | 919865 |
SEC Filings
SEC Filings (Chronological Order)
| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Amendment No.)* Under the Securities Exchange Act of 1934 FENTURA FINANCIAL, INC. (Name of Issuer) Common Stock, no par value (Titles of Class of Securities) 314645102 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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) July 25, 2024 ChoiceOne Financial Services, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation) 001-39209 (Commission Fi |
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| July 25, 2024 |
Exhibit 2.1 AGREEMENT AND PLAN OF MERGER BY AND BETWEEN CHOICEONE FINANCIAL SERVICES, INC. AND FENTURA FINANCIAL, INC. Dated as of July 25, 2024 TABLE OF CONTENTS ARTICLE I THE MERGER 1 1.1 Merger. 1 1.2 The Closing. 2 1.3 Effective Time of Merger. 2 1.4 Additional Actions. 2 1.5 Surviving Corporation. 3 1.6 Bank Consolidation. 3 1.7 Reservation of Right to Revise Structure. 3 ARTICLE II EFFECT OF |
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| July 25, 2024 |
Exhibit 99.1 VOTING AGREEMENT This Voting Agreement is entered into between ChoiceOne Financial Services, Inc. and each of the undersigned directors and executive officers of Fentura Financial, Inc. (the “Company”). Each of the undersigned directors and executive officers hereby agrees in his or her individual capacity as a shareholder to vote his or her shares of Company Common Stock that are reg |
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| July 25, 2024 |
Fentura Financial, Inc. and ChoiceOne Financial Services, Inc. announce strategic merger Filed by ChoiceOne Financial Services, Inc. Commission File Number: 001-39209 Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Fentura Financial, Inc. The State Bank Communications All Staff Email Morning Team, Many of you were on a call this morning when I shared some important news. For those of you not able to be on the call, this email contains the information I shared. I |
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| July 25, 2024 |
Filed by ChoiceOne Financial Services, Inc. Commission File Number: 001-39209 Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Fentura Financial, Inc. Frequently asked Questions about the announcement of the acquisition of Fentura Financial, Inc. by ChoiceOne Financial Services, Inc. For Customers What was announced on July 25? ChoiceOne Financial Services, Inc. has entered i |
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| July 25, 2024 |
ChoiceOne Financial Services, Inc. and Fentura Financial, Inc. announce strategic merger Filed by ChoiceOne Financial Services, Inc. Commission File Number: 001-39209 Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Fentura Financial, Inc. ChoiceOne Bank Communications Employee Email We are pleased to announce that the ChoiceOne Team is about to get bigger. Today we are announcing the strategic acquisition of Fentura Financial, Inc. and its wholly owned bank, The |
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| July 25, 2024 |
ChoiceOne Financial Services, Inc. Announces Commencement of Common Stock Offering Exhibit 99.3 FOR IMMEDIATE RELEASE ChoiceOne Financial Services, Inc. Announces Commencement of Common Stock Offering (July 25, 2024) - SPARTA, MI, ChoiceOne Financial Services, Inc. (NASDAQ: COFS) (“ChoiceOne”), the parent company of ChoiceOne Bank, announced today that it has commenced an underwritten public offering of shares of its common stock. ChoiceOne also expects to grant the underwriter |
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| July 25, 2024 |
Exhibit 99.9 SECOND Quarter 2024 Forward-looking Statements This presentation contains forward-looking statements that are based on management’s beliefs, assumptions, current expectations, estimates and projections about the financial services industry, the economy, and ChoiceOne. Words such as “anticipates,” “believes,” “estimates,” “expects,” “forecasts,” “intends,” “is likely,” “plans,” “predic |
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| July 25, 2024 |
Exhibit 99.5 Consolidated Financial Statements Years Ended December 31, 2023, 2022 and 2021 (this page is left intentionally blank) Fentura Financial, Inc. Table of Contents Report of Independent Registered Public Accounting Firm 1 Consolidated Financial Statements Consolidated Balance Sheets as of December 31, 2023 and 2022 3 Consolidated Statements of Income for the Years Ended December 31, 2023 |
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| July 25, 2024 |
Fentura Financial, Inc. Table of Contents Exhibit 99.6 Fentura Financial, Inc. Table of Contents Interim Condensed Consolidated Financial Statements (Unaudited) Interim Condensed Consolidated Balance Sheets as of June 30, 2024 and December 31, 2023 2 Interim Condensed Consolidated Statements of Income for the three and six months ended June 30, 2024 and 2023 3 Interim Condensed Consolidated Statements of Comprehensive Income for the three |
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| July 25, 2024 |
Filed by ChoiceOne Financial Services, Inc. Commission File Number: 001-39209 Pursuant to Rule 425 under the Securities Act of 1933 Subject Company: Fentura Financial, Inc. Frequently asked Questions about the announcement of the acquisition of Fentura Financial, Inc. by ChoiceOne Financial Services, Inc. For Employees What was announced today? ChoiceOne Financial Services, Inc. has entered into a |
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| July 25, 2024 |
UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION EX-99.8 11 ny20032521x4ex99-8.htm EXHIBIT 99.8 Exhibit 99.8 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL INFORMATION The following unaudited pro forma condensed combined financial information combines the historical consolidated balance sheet and statement of income for ChoiceOne Financial Services, Inc. (“ChoiceOne”) and Fentura Financial, Inc. (“Fentura”), after giving effect to the merger, |
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| July 25, 2024 |
Exhibit 99.7 PART I. FINANCIAL INFORMATION Item 1. Financial Statements. ChoiceOne Financial Services, Inc. CONSOLIDATED BALANCE SHEETS (Unaudited) (Dollars in thousands, except share data) June 30, 2024 December 31 ,2023 Assets Cash and due from banks $ 100,652 $ 55,083 Time deposits in other financial institutions 350 350 Cash and cash equivalents 101,002 55,433 Equity securities, at fair value |
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| July 25, 2024 |
ChoiceOne Financial Services, Inc. Announces Merger with Fentura Financial, Inc. Exhibit 99.2 For Immediate Release ChoiceOne Financial Services, Inc. Announces Merger with Fentura Financial, Inc. SPARTA, MI and FENTON, MI July 25, 2024 – ChoiceOne Financial Services, Inc. (NASDAQ: COFS) (“ChoiceOne”), the parent company of ChoiceOne Bank, and Fentura Financial, Inc. (OTCQX: FETM) (“Fentura”), the parent company of The State Bank, today announced the signing of a definitive me |
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| July 25, 2024 |
Exhibit 99.4 MERGER WITH FENTURA FINANCIAL, INC. TRANSACTION OVERVIEW JULY 25, 2024 2 FORWARD-LOOKING STATEMENTS This presentation contains forward-looking statements within the meaning of the federal securities laws relating to the proposed merger with Fentura Financial, Inc. (“Fentura”) by ChoiceOne Financial Services, Inc. (“ChoiceOne” or “COFS”), the integration of Fentura with ChoiceOne, the |
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| February 6, 2023 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi |
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| February 7, 2022 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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| February 9, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 12, 2020 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the r |
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| February 12, 2019 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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| February 13, 2018 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Fentura Financial, Inc. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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| February 15, 2017 |
FETM / Fentura Financial, Inc. / BANC FUNDS CO LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment 2016-1 Fentura Financial, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 314645102 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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| December 20, 2012 |
- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 S-8 POS 1 d456748ds8pos.htm POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on December 20, 2012 Registration No. 333-137104 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Registration Statement No. 333-137104 Under The Securities Act of 1933 FENTURA FINANCIAL, INC. (Exact name of re |
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| December 20, 2012 |
- POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 S-8 POS 1 d456626ds8pos.htm POST EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 As filed with the Securities and Exchange Commission on December 20, 2012 Registration No. 333-137103 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 Registration Statement No. 333-137103 Under The Securities Act of 1933 FENTURA FINANCIAL, INC. (Exact name of re |
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| November 14, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| September 25, 2012 |
OMB APPROVAL OMB Number: 3235-0167 Expires: December 31, 2014 Estimated average burden hours per response. |
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| September 10, 2012 |
Quarterly Report - FORM 10-Q AMENDMENT NO. 1 Form 10-Q Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Finan |
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| September 5, 2012 |
Submission of Matters to a Vote of Security Holders - FORM 8-K Form 8-K 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) September 5, 2012 (April 25, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-235 |
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| August 15, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. |
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| August 9, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K 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) August 6, 2012 (August 1, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan 0-23550 38-2806518 (State or other jurisdiction of inco |
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| August 9, 2012 |
FENTURA FINANCIAL, INC. TO DEREGISTER WITH THE SECURITIES AND EXCHANGE COMMISSION EX-99.1 2 d390034dex991.htm FENTURA FINANCIAL, INC. PRESS RELEASE Exhibit 99.1 FENTURA FINANCIAL, INC. TO DEREGISTER WITH THE SECURITIES AND EXCHANGE COMMISSION Contact: James Distelrath Phone: (810) 750-8725 Date: August 1, 2012 FENTON, MI – Fentura Financial, Inc. (the “Company”), the Michigan bank holding company of The State Bank, Fenton, MI (“The State Bank”), announced that it intends to fil |
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| June 18, 2012 |
8-K 1 d368911d8k.htm 8-K 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) June 18, 2012 (June 12, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan 0-23550 38-2806518 (State or other jurisd |
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| May 31, 2012 |
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) May 31, 2012 (May 24, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (C |
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| May 17, 2012 |
10-Q 1 d348096d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number |
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| May 15, 2012 |
NT 10-Q 1 d353409dnt10q.htm NT 10-Q SEC FILE NUMBER CUSIP NUMBER 314645102 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One) ¨ Form 10-K ¨ Form 20-F x Form 10-Q ¨ Form 10-D ¨ Form N-SAR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transi |
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| April 30, 2012 |
Form 8-K 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) April 30, 2012 (April 26, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan 0-23550 38-2806518 (State or other jurisdiction of inco |
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| April 30, 2012 |
EX-99.1 2 d343245dex991.htm EXHIBIT 99.1 EXHIBIT 99.1 CEO RETIREMENT/APPOINTMENT On April 26, 2012, the Boards of Directors of Fentura Financial, Inc. and The State Bank announced the retirement of long time CEO Donald L. Grill, and took action to name Ronald L. Justice to replace him as President and CEO of both the bank and the holding company. This action completes a board approved management s |
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| March 16, 2012 |
Exhibit 21.1 Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation Fentura Holdings, LLC 100% Michigan The State Bank 100% Michigan Community Bank Services, Inc. 100% by The State Bank Michigan |
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| March 16, 2012 |
Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 16, 2012 |
Exhibit 13 Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS December 31, 2011 and 2010 and MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2011 and 2010 CONTENTS REPOR |
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| March 16, 2012 |
DEF 14A 1 d316063ddef14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as p |
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| February 13, 2012 |
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 13, 2012 (February 10, 2012) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38- |
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| November 29, 2011 |
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) November 29, 2011 (November 22, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38- |
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| November 21, 2011 |
Form 10-Q/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| November 15, 2011 |
OMB APPROVAL OMB Number: 3235-0058 Expires: April 30, 2012 Estimated average burden hours per response… 2. |
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| November 2, 2011 |
8-K 1 d251221d8k.htm FORM 8-K 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) November 2, 2011 (October 27, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan 0-23550 38-2806518 (State or o |
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| November 2, 2011 |
RESIGNATION OF DIRECTORS WESSELING AND ROTMAN EX-99.1 2 d251221dex991.htm EXHIBIT 99.1 Exhibit 99.1 THE STATE BANK P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill CEO (810) 714-3985 October 31, 2011 RESIGNATION OF DIRECTORS WESSELING AND ROTMAN The Board of Directors of Fentura Financial, Inc. accepted the resignation of Directors Douglas Rotman and James Wesseling. Messrs. Rotman and Wesseling were originally appointed as directo |
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| September 26, 2011 |
Table of Contents 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) September 26, 2011 (September 20, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorp |
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| August 31, 2011 |
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) August 31, 2011 (August 25, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806 |
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| August 15, 2011 |
FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR DONALD GRILL EXHIBIT 10.2 DONALD GRILL Supplemental Executive Retirement Agreement FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT FOR DONALD GRILL This SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 28th day of June, 2011, by and among THE STATE BANK, a state chartered commercial bank located in Fenton, Michigan, FENTURA FINANCIAL, INC., a Michigan |
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| August 15, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. |
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| June 14, 2011 |
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) June 14, 2011 (June 10, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 |
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| May 16, 2011 |
Severance Compensation Agreement Exhibit 10.1 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on March 24, 2011 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Ronald L. Justice, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued service |
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| May 16, 2011 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 2, 2011 |
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) May 2, 2011 (April 26, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 ( |
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| May 2, 2011 |
Exhibit 10.1 DANIEL WOLLSCHLAGER Supplemental Executive Retirement Agreement AMENDED AND RESTATED FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DANIEL WOLLSCHLAGER This AMENDED AND RESTATED SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this December , 2010, (the “Effective Date”), by and between FENTURA FINANCIAL, INC., a Michigan corporation (t |
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| April 27, 2011 |
EXHIBIT 99.1 April 27, 2011 To Our Shareholders: I am pleased to report that Fentura achieved net income totaling $310,000 or $0.13 per diluted share for the first quarter 2011. This performance reflects a marked improvement over the first quarter of 2010 when we reported a loss of $483,000 or $0.22 per share. The year-to-year improvement in performance was primarily a result of a $340,000 reducti |
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| April 27, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) April 27, 2011 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission Fil |
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| March 25, 2011 |
def14a Table of Contents SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| March 18, 2011 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) March 18, 2011 (February 4, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| March 18, 2011 |
Exhibit 16.1 Crowe Horwath LLP Independent Member Crowe Horwath International 55 Campau Avenue N.W., Suite 300 Grand Rapids, Michigan 49503-2642 Tel 616.774.0774 Fax 616.752.4226 www.crowehorwath.com March 15, 2011 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, N. E. Washington, D.C. 20549 Ladies and Gentlemen: We have read the comments made regarding us in Item 4. |
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| March 14, 2011 |
Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation Fentura Holdings, LLC 100% Michigan The State Bank 100% Michigan Community Bank Services, Inc. 100% by The State Bank Michigan |
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| March 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2010 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINANCIAL, INC. (Exact name of regis |
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| March 14, 2011 |
FENTURA FINANCIAL, INC. CODE OF ETHICS Exhibit 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the “Company”), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 14, 2011 |
Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2010 and 2009 and MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2010 and 2009 CONTENTS REPORT OF INDEPENDENT REGISTERE |
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| March 2, 2011 |
8-K 1 k50153e8vk.htm FORM 8-K 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) March 2, 2011 (February 24, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of |
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| March 2, 2011 |
FENTURA FINANCIAL, INC. STOCK APPRECIATION RIGHTS AGREEMENT EX-10.2 3 k50153exv10w2.htm EX-10.2 Exhibit 10.2 FENTURA FINANCIAL, INC. STOCK APPRECIATION RIGHTS AGREEMENT THIS STOCK APPRECIATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of February , 2011, by and between Fentura Financial, Inc., a Michigan corporation (the “Company”), (the “Participant”). WHEREAS, this Agreement evidences an award of Stock Appreciation Rights pursuant to the Fen |
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| March 2, 2011 |
AMENDMENT TO THE FENTURA FINANCIAL, INC. 1996 EMPLOYEE STOCK OPTION PLAN EX-10.1 2 k50153exv10w1.htm EX-10.1 Exhibit 10.1 AMENDMENT TO THE FENTURA FINANCIAL, INC. 1996 EMPLOYEE STOCK OPTION PLAN WHEREAS, Fentura Financial, Inc. (the “Company”) has established the 1996 Employee Stock Option Plan for the benefit of eligible employees of the Company; and WHEREAS, the Company has established the 1996 Employee Stock Option Plan (the “Plan”) for the benefit of eligible emplo |
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| February 10, 2011 |
Exhibit 16.1 February 7, 2011 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, N. E. Washington, D.C. 20549 Ladies and Gentlemen: We have read the comments made regarding us in Item 4.01 of Form 8-K of Fentura Financial Corporation, Inc., dated February 4, 2011 and filed February 10, 2011, as contained in the first and second paragraphs of Item 4.01, and are in agree |
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| February 10, 2011 |
e8vk 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 10, 2011 (February 4, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 |
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| February 9, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 k50036e8vk.htm FORM 8-K 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 9, 2011 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0- |
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| February 9, 2011 |
EX-99.1 2 k50036exv99w1.htm EX-99.1 EXHIBIT 99.1 February 2011 To Our Shareholders: It has been quite some time since we have been able to share positive news with you about the financial performance of your company—so I am pleased to report that Fentura, and each of the subsidiary banks, achieved a profit during the fourth quarter of 2010. For the quarter, Fentura reported a profit of $214,000 or |
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| February 4, 2011 |
WEST MICHIGAN COMMUNITY BANK DIVESTITURE COMPLETED Exhibit 99.1 WEST MICHIGAN COMMUNITY BANK DIVESTITURE COMPLETED On April 28, 2010, Fentura Financial, Inc. announced that it had entered into an agreement to sell West Michigan Community Bank to a private investor group. The filed Definitive Agreement was formally amended on January 20, 2011, and called for an increase of the required ALLL and an exchange of certain loans and other real estate as |
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| February 4, 2011 |
Financial Statements and Exhibits, Other Events 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 4, 2011 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission F |
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| January 26, 2011 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits 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) January 26, 2011 (January 20, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| January 26, 2011 |
WEST MICHIGAN COMMUNITY BANK DIVESTITURE UPDATE Exhibit 99.1 WEST MICHIGAN COMMUNITY BANK DIVESTITURE UPDATE On April 28, 2010, Fentura Financial, Inc. announced that it had entered into an agreement to sell West Michigan Community Bank, to a private investor group. The filed Definitive Agreement was formally amended on January 20, 2011. The amendment calls for an increase in the required ALLL and allows for an exchange of certain loans and oth |
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| January 26, 2011 |
SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT Exhibit 10.1 SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT THIS SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT (this ?Second Amendment?) is entered into effective as of January 19, 2011, by and between FENTURA FINANCIAL, INC., a Michigan corporation (the ?Seller?), and MARIE A. ROBERTS, FRANK M. PEPLINSKI, L. JACK ROCHEFORT, CLARK K. SHUART, DAVID HYZER, and THOMAS MCCURLEY (each a ?Buyer? and collec |
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| January 6, 2011 |
FFI ANNOUNCES MANAGEMENT SUCCESSION PLAN Exhibit 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill The State Bank (810) 714-3985 January 5, 2011 FFI ANNOUNCES MANAGEMENT SUCCESSION PLAN The Board of Directors of Fentura Financial, Inc. recently announced the commencement of a management succession process. In connection with the pending sale of West Michigan Community Bank, President and CEO, Ronald |
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| January 6, 2011 |
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) January 6, 2011 (January 5, 2011) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2906 |
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| November 12, 2010 |
e8vk 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) November 12, 2010 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commis |
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| November 12, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| November 12, 2010 |
EXHIBIT 10.1 UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Written Agreement by and between Docket No. 10-209-WA/RB-FIC FENTURA FINANCIAL, INC. Fenton, Michigan and FEDERAL RESERVE BANK OF CHICAGO Chicago, Illinois WHEREAS, Fentura Financial, Inc., Fenton, Michigan (?Fentura?), a registered bank holding company, owns and controls The State Ba |
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| November 12, 2010 |
FENTURA ANNOUNCES THIRD QUARTER RESULTS AND FEDERAL RESERVE BANK ACTION EX-99.1 3 k49814exv99w1.htm EX-99.1 Exhibit 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill Fentura Financial, Inc. (810) 714-3985 November 5, 2010 FENTURA ANNOUNCES THIRD QUARTER RESULTS AND FEDERAL RESERVE BANK ACTION For the quarter ended September 30, 2010, Fentura Financial, Inc. reported an operating loss of $2,337,000, or $1.03 per share. At the clos |
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| November 3, 2010 |
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) November 3, 2010 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission File Number) (I |
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| August 13, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. |
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| July 26, 2010 |
e8vk 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) July 26, 2010 (July 22, 2010) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-280 |
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| May 13, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc |
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| May 11, 2010 |
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) May 11, 2010 (May 5, 2010) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Co |
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| May 3, 2010 |
FIRST QUARTER 2010 FINANCIAL PERFORMANCE HIGHLIGHTS EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill CEO Fentura Financial, Inc. (810) 714-3985 April 30, 2010 For Immediate Release FIRST QUARTER 2010 FINANCIAL PERFORMANCE HIGHLIGHTS During the first quarter of 2010, Fentura Financial, Inc. experienced a net loss of $483,000 or ($0.21) per share. The loss follows a $890,000 or $0.40 per share profit re |
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| May 3, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) May 3, 2010 (April 30, 2010) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 ( |
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| May 3, 2010 |
e8vkza UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 3, 2010 (April 28, 2010) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38- |
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| May 3, 2010 |
2010 ANNUAL MEETING DON’S FIRST SPEECH Exhibit 99.1 2010 ANNUAL MEETING DON’S FIRST SPEECH 2009 PROVED TO BE ANOTHER DIFFICULT YEAR FOR FENTURA. WHILE WE WILL SPEND SOME TIME THIS MORNING DISCUSSING THE CAUSES BEHIND THE SUBSTANTIAL LOSS FOR THE YEAR, WE INTEND TO SPEND MOST OF OUR TIME TODAY DISCUSSING THE FUTURE. WE WILL PROVIDE YOU WITH SOME INSIGHTS INTO OUR STRATEGIC PLANNING PROCESS—AS WELL -1- AS ANNOUNCE MAJOR CHANGES IN STORE |
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| May 3, 2010 |
Exhibit 10.1 STOCK PURCHASE AGREEMENT by and between FENTURA FINANCIAL, INC. (“Seller”) and EACH OF THE PURCHASERS LISTED ON EXHIBIT 1 (each a “Buyer” and collectively the “Buyers”) dated as of April 27, 2010 STOCK PURCHASE AGREEMENT TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 ARTICLE II SALE OF THE STOCK 7 2.1 Sale of Stock 7 2.2 Closing 7 2.3 Closing Deliveries 7 2.4 Further Assurances 8 ARTICLE I |
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| April 28, 2010 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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) April 28, 2010 (April 27, 2010) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-280651 |
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| April 28, 2010 |
exv99w1 EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill The State Bank (810) 714-3985 April 28, 2010 For Immediate Release FENTURA ANNOUNCES SALE OF SUBSIDIARY BANKS At the Annual Meeting of Shareholders on April 28, 2010, Fentura Financial, Inc. Chairman Forrest Shook announced plans regarding the sale of two Fentura subsidiary banks. In March of 2 |
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| March 25, 2010 |
SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| March 18, 2010 |
FENTURA FINANCIAL, INC. CODE OF ETHICS Exhibit 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the ?Company?), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 18, 2010 |
Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2009 and 2008 and MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2009 and 2008 CONTENTS REPORT OF INDEPENDENT REGISTERE |
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| March 18, 2010 |
Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation The State Bank 100 % Michigan Davison State Bank 100 % Michigan Community Bank Services, Inc. 100% by The State Bank Michigan Fentura Mortgage Company 100% by The State Bank Michigan West Michigan Community Bank 100 % Michigan West Michigan Mortgage, LLC 100% by West Michigan Community Bank Michigan Community Insu |
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| March 18, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINANCIAL, INC. (E |
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| February 1, 2010 |
exv99w2 Exhibit 99.2 FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. AND STATE OF MICHIGAN OFFICE OF FINANCIAL AND INSURANCE REGULATION ) In the Matter of ) STIPULATION AND CONSENT ) TO THE ISSUANCE OF A THE STATE BANK ) CONSENT ORDER FENTON, MICHIGAN ) ) FDIC-09-472b (Insured State Nonmember Bank) ) ) Subject to the acceptance of this STIPULATION AND CONSENT TO THE ISSUANCE OF A CONSENT OR |
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| February 1, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 1, 2010 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission F |
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| February 1, 2010 |
FENTURA ANNOUNCES FOURTH QUARTER 2009 RESULTS AND SUBSIDIARY REGULATORY AGREEMENT Exhibit 99.1 FENTURA ANNOUNCES FOURTH QUARTER 2009 RESULTS AND SUBSIDIARY REGULATORY AGREEMENT Fentura Financial, Inc., reported net income of $890,000 or $0.54 per share for the fourth quarter of 2009. While the company continued to incur higher than historical levels of problem loan servicing expense and provision for loan losses, those extraordinary expenses were offset by continued solid core |
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| November 12, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| September 28, 2009 |
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) September 28, 2009 (September 24, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 3 |
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| August 14, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. |
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| June 29, 2009 |
Table of Contents 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) June 29, 2009 (June 25, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806 |
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| May 15, 2009 |
FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 1, 2009 |
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) May 1, 2009 (April 28, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission Fil |
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| April 15, 2009 |
e8vk 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) April 15, 2009 (April 13, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commis |
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| March 23, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2008 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINANCIAL, INC. (E |
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| March 23, 2009 |
FENTURA FINANCIAL, INC. CODE OF ETHICS Exhibit 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the ?Company?), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 23, 2009 |
GOLD SEAL APPEARS ONLY ON ORIGINAL EX-3.1 EXHIBIT 3.1 This is to Certify that the annexed copy has been compared by me with the record on file in this Department and that the same is a true copy thereof. This certificate is in due form, made by me as the proper officer, and is entitled to have full faith and credit given it in every court and office within the United States. In testimony whereof, I have hereunto set my hand, in the |
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| March 23, 2009 |
EX-21.1 5 k47464exv21w1.htm EX-21.1 Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation The State Bank 100 % Michigan Davison State Bank 100 % Michigan Community Bank Services, Inc. 100% by The State Bank Michigan Fentura Mortgage Company 100% by The State Bank Michigan West Michigan Community Bank 100 % Michigan West Michigan Mortgage, LLC 99.5% by West Michigan M |
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| March 23, 2009 |
Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2008 and 2007 and MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2008 and 2007 CONTENTS REPORT OF INDEPENDENT REGISTERE |
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| March 23, 2009 |
SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 19, 2009 |
FENTURA ANNOUNCES DIVESTITURE, REORGANIZATION, COST CUTTING MEASURES AND YEAR END RESULTS exv99w1 Exhibit 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill Fentura Financial, Inc. (810) 714-3985 March 18, 2009 For Immediate Release FENTURA ANNOUNCES DIVESTITURE, REORGANIZATION, COST CUTTING MEASURES AND YEAR END RESULTS Fentura Financial, Inc., a Fenton based bank holding company has entered into an agreement to sell Fentura subsidiary Davison Sta |
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| March 19, 2009 |
Table of Contents 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) March 19, 2009 (March 17, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| February 25, 2009 |
Entry into a Material Definitive Agreement 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 25, 2009 (February 19, 2009) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commi |
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| February 5, 2009 |
FENTURA WITHDRAWS TREASURY DEPARTMENT REQUEST Exhibit 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill Fentura Financial, Inc. (810) 714-3902 February 5, 2009 For Immediate Release FENTURA WITHDRAWS TREASURY DEPARTMENT REQUEST Fentura Financial, Inc., a Fenton based bank holding company has withdrawn its application for TARP CAP preferred stock funding from the US Department of Treasury. According to CE |
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| February 5, 2009 |
e8vk 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 5, 2009 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission File Numbe |
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| December 22, 2008 |
Mail Stop 4561 November 14, 2008 By U.S. Mail Mr. Donald Grill President and Chief Executive Officer Fentura Financial, Inc. P. O. Box 725 175 North Leroy Street Fenton, Michigan 48430-0725 Re: Fentura Financial, Inc. Preliminary Proxy filed November 10, 2008 File No. 000-23550 Dear Mr. Grill: We have limited our review of your filing to those issues we have addressed in our comments. Where indica |
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| December 22, 2008 |
direct dial: 248.723.0347 Timothy E. Kraepel email: [email protected] December 12, 2008 corresp direct dial: 248.723.0347 Timothy E. Kraepel email: [email protected] December 12, 2008 Mr. Michael Clampitt (via EDGAR only) Division of Corporation Finance United States Securities and Exchange Commission 101 F Street, N.E. Washington, DC 20549 Mail Stop 4561 Re: Fentura Financial, Inc. Preliminary Proxy Statement on Schedule 14A originally filed November 10, 2008 File No. 000 |
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| December 22, 2008 |
Mail Stop 4561 December 22, 2008 By U.S. Mail Mr. Donald Grill President and Chief Executive Officer Fentura Financial, Inc. P. O. Box 725 175 North Leroy Street Fenton, Michigan 48430-0725 Re: Fentura Financial, Inc. Preliminary Proxy filed November 10, 2008 File No. 000-23550 Dear Mr. Grill: We have completed our review of your Preliminary Proxy Statement on Schedule 14A and have no further comm |
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| December 22, 2008 |
SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a party other than the Registrant þ o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Section 240. |
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| November 26, 2008 |
SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| November 26, 2008 |
direct dial: 248.723.0347 Timothy E. Kraepel email: [email protected] November 26, 2008 CORRESP direct dial: 248.723.0347 Timothy E. Kraepel email: [email protected] November 26, 2008 William Friar Senior Financial Analyst Division of Corporation Finance United States Securities and Exchange Commission 101 F Street, N.E. Washington, DC 20549 Mail Stop 4561 Re: Fentura Financial, Inc. Preliminary Proxy Statement on Schedule 14A Filed November 10, 2008 File No. 000-23550 Dea |
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| November 14, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| November 10, 2008 |
FORM PRE 14A SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| October 29, 2008 |
Exhibit 10.1 Fentura Financial, Inc. AMENDED AND RESTATED NONQUALIFIED DEFERRED COMPENSATION PLAN Effective January 1, 2004, Fentura Financial, Inc., a Michigan corporation, (the ?Company?) adopted the Fentura Financial, Inc. Nonqualified Deferred Compensation Plan (the ?Plan?) for the purpose of providing deferred compensation to certain officers of the Company and its affiliates. The Plan is her |
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| October 29, 2008 |
Table of Contents 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 29, 2008 (October 23, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 3 |
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| October 29, 2008 |
EX-10.2 DANIEL WOLLSCHLAGER Supplemental Executive Retirement Agreement Exhibit 10.2 FENTURA FINANCIAL, INC. INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DANIEL WOLLSCHLAGER This SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this October 24, 2008, (the “Effective Date”), by and among FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), and DANIEL WOLLSCHLA |
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| August 14, 2008 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 30, 2008 |
Severance Compensation Agreement with Holly J. Pingatore exv10w5 EXHIBIT 10.5 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Holly J. Pingatore, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued |
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| July 30, 2008 |
Severance Compensation Agreement with Dennis E. Leyder exv10w3 EXHIBIT 10.3 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Dennis E. Leyder, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued s |
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| July 30, 2008 |
Severance Compensation Agreement with Douglas J. Kelley exv10w4 EXHIBIT 10.4 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Douglas J. Kelley, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued |
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| July 30, 2008 |
Severance Compensation Agreement with Ronald L. Justice EXHIBIT 10.2 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), West Michigan Community Bank, (the “Bank”) and Ronald L. Justice, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his cont |
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| July 30, 2008 |
Severance Compensation Agreement with Donald L. Grill EXHIBIT 10.1 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on July 24, 2008 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Donald L. Grill, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued services a |
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| July 30, 2008 |
Table of Contents 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) July 30, 2008 (July 24, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806 |
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| May 30, 2008 |
SPECIAL LETTER TO SHAREHOLDERS exv99w1 EXHIBIT 99.1 SPECIAL LETTER TO SHAREHOLDERS As you are aware, in recent years Fentura Financial, Inc. has invested in several newly formed Michigan banks. Typically, newly formed banks lose money for the first two or three years at which point they turn profitable by having achieved enough loan and deposit growth to support the overhead connected with their start up status. Accordingly, ea |
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| May 30, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 30, 2008 (April 21, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| May 15, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. (Exact name of r |
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| April 24, 2008 |
exv99w1 EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill CEO Fentura Financial, Inc. (810) 714-3985 April 21, 2008 For Immediate Release FIRST QUARTER 2008 FINANCIAL PERFORMANCE HIGHLIGHTS Fentura Financial, Inc. reported an operating loss for the first quarter of 2008 totaling $249,000 or a loss of $0.12 per diluted share. Net income for the first q |
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| April 24, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) April 24, 2008 (April 21, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission |
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| April 23, 2008 |
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) April 23, 2008 (April 18, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission |
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| April 22, 2008 |
exv99w1 Exhibit 99.1 2008 ANNUAL MEETING DON GRILL FOR THE PAST 10 YEARS, I HAVE HAD THE PRIVILEGE OF STANDING BEFORE YOU TO HIGHLIGHT WITH PRIDE—OUR PERFORMANCE FOR THE PRIOR YEAR. AND AS YOU ALL KNOW VERY WELL—THIS YEAR MY TASK IS DIFFERENT—AS 2007 PROVED TO BE THE MOST DIFFICULT YEAR IN THE HISTORY OF OUR COMPANY—A YEAR WHICH SAW US REPORT A LOSS OF $467,000—THE FIRST LOSS SINCE THE COMPANY WAS |
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| April 22, 2008 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) April 22, 2008 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission File Number) (IRS |
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| April 2, 2008 |
Financial Statements and Exhibits, Other Events 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) April 2, 2008 (March 31, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission F |
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| April 2, 2008 |
FENTURA FINANCIAL, INC. SUSPENDS PAYMENT OF QUARTERLY DIVIDEND EX-99.1 2 k25398exv99w1.htm PRESS RELEASE, DATED MARCH 31, 2008 Exhibit 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill President & CEO Fentura Financial, Inc. (810) 714-3985 March 31, 2008 For Immediate Release FENTURA FINANCIAL, INC. SUSPENDS PAYMENT OF QUARTERLY DIVIDEND At the Fentura Financial, Inc. Board of Directors meeting held March 27, 2008, the b |
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| April 2, 2008 |
exv99w2 Exhibit 99.2 March 31, 2008 To Our Shareholders: It is with a great deal of angst that I inform you of your board’s decision to suspend payment of the dividend for the first quarter of 2008. As you know, Fentura Financial, Inc. has previously paid a cash dividend each and every calendar quarter since the holding company was formed in 1987. I am sure that you recognize that this was one of |
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| March 21, 2008 |
def14a Table of Contents SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 17, 2008 |
EXHIBIT 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the ?Company?), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 17, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2007 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINANCIAL, INC. (E |
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| March 17, 2008 |
Rule 14a-3 Annual Report to Security Holders Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2007 and 2006 and MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2007 and 2006 CONTENTS REPORT OF INDEPENDENT REGISTERE |
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| March 17, 2008 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation The State Bank 100 % Michigan Davison State Bank 100 % Michigan Community Bank Services, Inc. 100% by The State Bank Michigan Fentura Mortgage Company 100% by The State Bank Michigan West Michigan Community Bank 100 % Michigan West Michigan Mortgage, LLC 99.5% by West Michigan Community Bank 0.5% by Community Insu |
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| January 31, 2008 |
exv99w1 EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill CEO Fentura Financial, Inc. (810) 714-3985 January 29, 2008 For Immediate Release FOURTH QUARTER 2007 FINANCIAL PERFORMANCE HIGHLIGHTS Fentura Financial, Inc. reported an operating loss for the fourth quarter of 2007 totaling $152,000 or a loss of $0.07 per diluted share. Net-income for the fou |
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| January 31, 2008 |
e8vk 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) January 31, 2008 (January 29, 2008) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Co |
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| November 13, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| October 30, 2007 |
exv99w1 EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill CEO Fentura Financial, Inc. (810) 714-3985 October 26, 2007 For Immediate Release THIRD QUARTER FINANCIAL PERFORMANCE HIGHLIGHTS Fentura Financial, Inc. reported an operating loss for the third quarter of 2007 totaling $2,107,000; a loss of $0.98 per diluted share. Net-income for the third quar |
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| October 30, 2007 |
e8vk Table of Contents 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 30, 2007 (October 26, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23 |
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| October 16, 2007 |
FENTURA FINANCIAL, INC. INVESTS IN ARIZONA BANK exv99w1 Exhibit 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill President & CEO (810) 714-3984 October 12, 2007 For Immediate Release FENTURA FINANCIAL, INC. INVESTS IN ARIZONA BANK Early today, Donald L. Grill, President and CEO of Fentura Financial, Inc., announced the completion of a Fentura investment to become the largest single shareholder of a bank l |
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| October 16, 2007 |
Financial Statements and Exhibits, Other Events 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 16, 2007 (October 12, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commiss |
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| September 19, 2007 |
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) September 19, 2007 Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission File Number) |
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| August 13, 2007 |
e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 25, 2007 |
exv99w1 EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill Fentura Financial, Inc. (810) 714-3985 July 20, 2007 For Immediate Release FENTURA FINANCIAL, INC. REPORTS SECOND QUARTER EARNINGS Fenton, Michigan—July 20, 2007—Fentura Financial, Inc. (trading symbol: FETM), the holding company for The State Bank of Fenton, Michigan, Davison State Bank of Dav |
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| July 25, 2007 |
e8vk Table of Contents 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) July 25, 2007 (July 23, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38 |
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| May 31, 2007 |
Contact: Donald L. Grill President and CEO Fentura Financial, Inc. (810) 714-3902 May 29, 2007 exv99w1 EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill President and CEO Fentura Financial, Inc. (810) 714-3902 May 29, 2007 For Immediate Release Forrest A. Shook, Chairman of Fentura Financial, Inc. recently announced the appointment of Douglas W. Rotman and Sheryl E. Stephens to the Board of Directors. Mr. Rotman currently serves on the Board of |
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| May 31, 2007 |
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) May 31, 2007 (May 24, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commission File |
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| May 14, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc |
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| April 24, 2007 |
exv99w1 EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice Fentura Financial, Inc. (810) 714-3902 April 20, 2007 For Immediate Release FENTURA FINANCIAL, INC. REPORTS FIRST QUARTER EARNINGS Fenton, Michigan—April 20, 2007—Fentura Financial, Inc. (trading symbol: FETM), the holding company for The State Bank of Fenton, Michigan, Davison State Bank of |
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| April 24, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Table of Contents 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) April 24, 2007 (April 20, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| March 30, 2007 |
FENTURA FINANCIAL, INC. ANNOUNCES REPURCHASE PROGRAM exv99w1 Exhibit 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice Fentura Financial, Inc. (810) 714-3902 March 28, 2007 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES REPURCHASE PROGRAM Fenton, Michigan—March 28, 2007—Fentura Financial, Inc. (trading symbol: FETM), the holding company for The State Bank of Fenton, Michigan, Davison State Bank of Da |
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| March 30, 2007 |
Financial Statements and Exhibits, Other Events Table of Contents 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) March 30, 2007 (March 28, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-28 |
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| March 23, 2007 |
Table of Contents SCHEDULE 14A INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| March 22, 2007 |
e8vk Table of Contents 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) March 22, 2007 (March 16, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 |
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| March 22, 2007 |
Severance Compensation Agreement w/Robert Sewick exv10w4 Exhibit 10.4 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on March 16, 2007 by Fentura Financial, Inc., a Michigan corporation (the “Company”), West Michigan Community Bank, (the “Bank”) and Robert E. Sewick, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and |
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| March 22, 2007 |
Supplemental Executive Retirement Agreement w/Donald Grill exv10w1 Exhibit 10.1 THE STATE BANK Supplemental Executive Retirement Agreement AMENDMENT AND RESTATEMENT OF THE STATE BANK INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR DONALD GRILL THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 16th day of March,, 2007 by and among THE STATE BANK, a state-chartered commercial bank located in Fenton, Michigan (the “Bank”), FE |
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| March 22, 2007 |
Severance Compensation Agreement w/Donald Grill exv10w3 Exhibit 10.3 Severance Compensation Agreement This Severance Compensation Agreement (the “Agreement”), has been made on March 16, 2007 by Fentura Financial, Inc., a Michigan corporation (the “Company”), The State Bank, (the “Bank”) and Donald L. Grill, an individual (the “Executive”). Background Statement: The Executive is a principal officer of the Bank and the Company and his continued s |
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| March 22, 2007 |
Supplemental Executive Retirement Agreement w/Robert Sewick exv10w2 Exhibit 10.2 THE STATE BANK Supplemental Executive Retirement Agreement Prepared 2-7-06 AMENDMENT AND RESTATEMENT OF THE STATE BANK INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT FOR ROBERT SEWICK THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the “Agreement”) is adopted this 16th day of March, 2007, by and among WEST MICHIGAN COMMUNITY BANK, a state-chartered commercial bank located in Hu |
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| March 19, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2006 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINANCIAL, INC. (E |
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| March 19, 2007 |
EXHIBIT 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the ?Company?), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 19, 2007 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation The State Bank 100 % Michigan Davison State Bank 100 % Michigan Community Bank Services, Inc. 100% by The State Bank Michigan Fentura Mortgage Company 100% by The State Bank Michigan West Michigan Community Bank 100 % Michigan West Michigan Mortgage, LLC 99.5% by West Michigan Community Bank 0.5% by Community Insu |
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| March 19, 2007 |
Annual Report to Security Holders EXHIBIT 13 FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2006 and 2005 and MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2006 and 2005 CONTENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
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| March 2, 2007 |
Unregistered Sales of Equity Securities 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) March 2, 2007 (February 26, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commissio |
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| February 5, 2007 |
exv99w1 EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 CONTACT: RONALD L. JUSTICE FENTURA FINANCIAL, INC. (810)714-3902 February 1, 2007 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES A 15% INCREASE IN QUARTERLY NET INCOME AND A 5% INCREASE IN NET INCOME FOR 2006 Fenton, Michigan—February 1, 2007—Fentura Financial, Inc. (trading symbol: FETM), the holding company |
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| February 5, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 5, 2007 (February 1, 2007) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commiss |
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| December 18, 2006 |
DENNIS LEYDER NAMED PRESIDENT OF THE STATE BANK EX-99.1 2 k10718exv99w1.htm PRESS RELEASE EXHIBIT 99.1 THE STATE BANK P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald Grill The State Bank (810) 714-3985 December 13, 2006 For Immediate Release DENNIS LEYDER NAMED PRESIDENT OF THE STATE BANK The Board of Directors of The State Bank recently announced the promotion of Dennis E. Leyder to President and COO of The State Bank. Leyder has served as |
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| December 18, 2006 |
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 18, 2006 (December 13, 2006) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commi |
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| December 4, 2006 |
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 4, 2006 (November 30, 2006) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commis |
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| December 4, 2006 |
FENTURA FINANCIAL, INC. 2006 EXECUTIVE STOCK BONUS PLAN Exhibit 10.1 FENTURA FINANCIAL, INC. 2006 EXECUTIVE STOCK BONUS PLAN Section 1. Title. This plan shall be known as the ?Fentura Financial, Inc. 2006 Executive Stock Bonus Plan? and is referenced to herein as the ?Plan.? Section 2. Adoption of the Plan. The Plan was approved by the Board of Directors (?Board?) of Fentura Financial, Inc. (the ?Company?) on November 30, 2006. Section 3. Administratio |
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| November 13, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, |
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| October 23, 2006 |
EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice The State Bank (810) 714-3902 October 17, 2006 For Immediate Release FENTURA FINANCIAL, INC. REPORTS INCREASED THIRD QUARTER EARNINGS Fenton, Michigan—October 17, 2006—Fentura Financial, Inc. (trading symbol: FETM), the holding company for The State Bank of Fenton, Michigan, Davison State Bank of Dav |
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| October 23, 2006 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 23, 2006 (October 17, 2006) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806518 (Commiss |
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| October 16, 2006 |
Amended & Restated Automatic Dividend Reinvestment Plan exv99w1 Exhibit 99.1 DIVIDEND REINVESTMENT PLAN (the “Plan”) AUTHORIZATION CARD I authorize Fentura Financial, Inc. (“The Company”) to pay to Illinois Stock Transfer Company all cash dividends on the number of whole shares of Common Stock held of record in the account shown on the reverse side and on all shares subsequently acquired having identical registration and cash dividends on shares (inclu |
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| October 16, 2006 |
As filed with the Securities and Exchange Commission on October16, 2006 sv3dpos Table of Contents As filed with the Securities and Exchange Commission on October16, 2006 Registration No. |
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| September 5, 2006 |
As filed with the Securities and Exchange Commission on September 5, 2006 Table of Contents As filed with the Securities and Exchange Commission on September 5, 2006 Registration No. |
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| September 5, 2006 |
exv24 Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below appoints Donald L. |
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| September 5, 2006 |
Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below appoints Donald L. |
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| September 5, 2006 |
As filed with the Securities and Exchange Commission on September 5, 2006 Table of Contents As filed with the Securities and Exchange Commission on September 5, 2006 Registration No. |
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| August 11, 2006 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. |
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| July 20, 2006 |
e8vk Table of Contents 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) July 20, 2006 (July 17, 2006) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38 |
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| July 20, 2006 |
FENTURA FINANCIAL, INC. ANNOUNCES SECOND QUARTER EARNINGS exv99w1 EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 July 17, 2006 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES SECOND QUARTER EARNINGS Fentura Financial, Inc. reported net income of $1,258,000 or $.59 per diluted share* for the three months ended Ju |
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| July 12, 2006 |
FENTURA FINANCIAL, INC. ANNOUNCES QUARTERLY DIVIDEND exv99w1 EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 July 10, 2006 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES QUARTERLY DIVIDEND The Board of Directors of Fentura Financial, Inc. has announced a 25- cent per share dividend for shareholders of recor |
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| July 12, 2006 |
Financial Statements and Exhibits, Other Events Table of Contents 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) July 12, 2006 (July 10, 2006) Fentura Financial, Inc. (Exact name of registrant as specified in its charter) Michigan (State or other jurisdiction of incorporation) 0-23550 38-2806 |
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| May 15, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. (Exact name |
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| April 21, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 20, 2006 FENTURA FINANCIAL, INC. |
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| April 21, 2006 |
EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 April 20, 2006 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES IMPROVED FIRST QUARTER EARNINGS Fentura Financial, Inc. reported net income of $1,207,000 or $0.62 per diluted share for the three months ended M |
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| April 7, 2006 |
EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 April 7, 2006 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES QUARTERLY DIVIDEND The Board of Directors of Fentura Financial, Inc. has announced a 25-cent per share dividend for shareholders of record as of A |
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| April 7, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: April 7, 2006 FENTURA FINANCIAL, INC. |
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| March 22, 2006 |
DEF 14A 1 fenturadef14a123105.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the registrant [ X ] Filed by a party other than the registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statemen |
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| March 22, 2006 |
THE STATE BANK Supplemental Executive Retirement Agreement EXHIBIT 10.15 AMENDMENT AND RESTATEMENT OF THE STATE BANK INCENTIVE SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT DATED MAY 20, 1999 FOR DONALD GRILL THIS SUPPLEMENTAL EXECUTIVE RETIREMENT AGREEMENT (the ?Agreement?) is adopted this 10th day of March, 2006, by and between THE STATE BANK, a state-chartered commercial bank located in Fenton, M |
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| March 22, 2006 |
WEST MICHIGAN COMMUNITY BANK Supplemental Executive Retirement Agreement Exhibit 10. |
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| March 22, 2006 |
EXHIBIT 10.11 SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: EXHIBIT 10.11 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006, by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), WEST MICHIGAN COMMUNITY BANK, (the ?Bank?) and ROBERT E. SEWICK, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his con |
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| March 22, 2006 |
Exhibit 14 FENTURA FINANCIAL, INC. CODE OF ETHICS Exhibit 14 FENTURA FINANCIAL, INC. CODE OF ETHICS In my role with Fentura Financial, Inc. and/or subsidiaries or affiliates (the ?Company?), I certify to the Company and the Audit Committee of the Board of Directors of the Company, that I will adhere to and advocate the following principles and responsibilities governing my professional and ethical conduct to the best of my knowledge and ability: |
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| March 22, 2006 |
10-K 1 fentura10k123105.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For fiscal year ended December 31, 2005 [] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 000-23550 FENTURA FINAN |
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| March 22, 2006 |
EXHIBIT 10.12 SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: EXHIBIT 10.12 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), THE STATE BANK, (the ?Bank?) and DENNIS E. LEYDER, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his continued services |
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| March 22, 2006 |
EXHIBIT 10.13 SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: FENTURA FINANCIAL, INC. FORM 10-K EXHIBIT 10.13 EXHIBIT 10.13 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the “Agreement”), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the “Company”), THE STATE BANK, (the “Bank”) and DOUGLAS J. KELLEY, an individual (the “Executive”). BACKGROUND STATEMENT: The Executive is a principal officer of th |
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| March 22, 2006 |
Exhibit 13 Rule 14a-3 Annual Report FENTURA FINANCIAL, INC. FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM December 31, 2005 and 2004 and MANAGEMENT?S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS FENTURA FINANCIAL, INC. Fenton, Michigan CONSOLIDATED FINANCIAL STATEMENTS December 31, 2005 and 2004 CONTENTS REPORT OF INDEPENDENT REGISTERE |
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| March 22, 2006 |
EXHIBIT 10.14 SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: EXHIBIT 10.14 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), THE STATE BANK, (the ?Bank?) and HOLLY J. PINGATORE, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his continued servic |
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| March 22, 2006 |
Exhibit 21.1 Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Company Ownership State of Incorporation The State Bank 100% Michigan Davison State Bank 100% Michigan Community Bank Services, Inc. 100% by The State Bank Michigan Fentura Mortgage Company 100% by The State Bank Michigan West Michigan Community Bank 100% Michigan West Michigan Mortgage, LLC 99.5% by West Michigan Community Bank Michigan 0.5% by Communit |
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| March 10, 2006 |
SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: Exhibit 99.1 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), THE STATE BANK, (the ?Bank?) and DENNIS E. LEYDER, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his continued services |
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| March 10, 2006 |
SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: Exhibit 99.3 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), THE STATE BANK, (the ?Bank?) and HOLLY J. PINGATORE, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his continued service |
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| March 10, 2006 |
SEVERANCE COMPENSATION AGREEMENT BACKGROUND STATEMENT: Exhibit 99.2 SEVERANCE COMPENSATION AGREEMENT THIS SEVERANCE COMPENSATION AGREEMENT (the ?Agreement?), has been made on March 9, 2006 by FENTURA FINANCIAL, INC., a Michigan corporation (the ?Company?), THE STATE BANK, (the ?Bank?) and DOUGLAS J. KELLEY, an individual (the ?Executive?). BACKGROUND STATEMENT: The Executive is a principal officer of the Bank and the Company and his continued services |
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| March 10, 2006 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): March 9, 2006 FENTURA FINANCIAL, INC. |
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| March 10, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A 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 28, 2006 FENTURA FINANCIAL, INC. |
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| February 28, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: February 28, 2006 FENTURA FINANCIAL, INC. |
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| January 18, 2006 |
EX-99 2 fentura8k011706-ex99.htm EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Donald L. Grill The State Bank (810) 714-3985 January 17, 2006 For Immediate Release FENTURA FINANCIAL, INC. NET INCOME UP 25.3% FOR 2005 Fenton, Michigan-January 17, 2006-Fentura Financial, Inc. (trading symbol: FETM), the holding company for The State Bank of Fenton, Michigan, Daviso |
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| January 18, 2006 |
8-K 1 fentura8k011706.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: January 17, 2006 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-2806518 |
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| December 21, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: December 15, 2005 FENTURA FINANCIAL, INC. |
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| December 21, 2005 |
EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 750-8725 December 15, 2005 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES QUARTERLY DIVIDEND The Board of Directors of Fentura Financial, Inc. has announced a 25-cent per share dividend for shareholders of record as |
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| November 14, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura Financial, Inc. (Exact N |
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| November 10, 2005 |
8-K 1 fentura8k110805.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: November 8, 2005 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-2806518 |
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| November 10, 2005 |
EX-99 2 fentura8k110805-ex99.htm EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Donald L. Grill President & CEO Fentura Financial, Inc. (810) 714-3985 November 8, 2005 For Immediate Release Fentura Financial, Inc. (Fentura) recently completed an investment in a newly formed Michigan bank. Following action by the Board of Directors, Fentura became a minority invest |
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| October 18, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: October 18, 2005 FENTURA FINANCIAL, INC. |
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| October 18, 2005 |
Fentura Financial, Inc. Net Income up 51.8% in the Third Quarter: EXHIBIT 99.1 Fentura Financial, Inc. P.O. Box 725 Fenton, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 October 18, 2005 For Immediate Release Fentura Financial, Inc. Net Income up 51.8% in the Third Quarter: Fenton, Michigan ? October 14, 2005 ? Fentura Financial, Inc. (Trading Symbol: FETM) the holding company for Th |
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| October 6, 2005 |
Unregistered Sales of Equity Securities UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 30, 2005 FENTURA FINANCIAL, INC. |
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| October 5, 2005 |
FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 For Immediate Release EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice SVP-Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 October 5, 2005 For Immediate Release Fentura Financial, Inc. recently announced the appointment of Kenneth R. Elston to the Board of Directors. He will also serve as the Chairman of Fentura?s Audit Committee. Elston |
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| October 5, 2005 |
8-K 1 fentura8k092905.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 29, 2005 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-28065 |
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| September 30, 2005 |
EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 750-8725 September 30, 2005 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES QUARTERLY DIVIDEND The Board of Directors of Fentura Financial, Inc. has announced a 24- cent per share dividend for shareholders of record as of |
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| September 30, 2005 |
Financial Statements and Exhibits 8-K 1 fentura8k093005.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: September 30, 2005 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-28065 |
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| August 23, 2005 |
Exhibit 99.1 FENTURA FINANCIAL, INC. as Issuer INDENTURE Dated as of August 18, 2005 WILMINGTON TRUST COMPANY as Trustee FLOATING RATE JUNIOR SUBORDINATED DEBT SECURITIES DUE 2035 TABLE OF CONTENTS ARTICLE I DEFINITIONS 1 Section 1.01 Definitions 1 ARTICLE II DEBT SECURITIES 9 Section 2.01 Authentication and Dating 9 Section 2.02 Form of Trustee's Certificate of Authentication 9 Section 2.03 Form |
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| August 23, 2005 |
Exhibit 99.3 GUARANTEE AGREEMENT FENTURA FINANCIAL, INC. Dated as of August 18, 2005 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INTERPRETATION SECTION 1.1 Definitions and Interpretation 1 ARTICLE II POWERS, DUTIES AND RIGHTS OF THE GUARANTEE TRUSTEE SECTION 2.1 Powers and Duties of the Guarantee Trustee 4 SECTION 2.2 Certain Rights of the Guarantee Trustee 5 SECTION 2.3 Not Responsible for R |
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| August 23, 2005 |
8-K 1 fentura8k081805.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 18, 2005 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-2806518 |
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| August 23, 2005 |
EXHIBIT A-1 FORM OF CAPITAL SECURITY CERTIFICATE EXHIBIT A-2 Exhibit 99.2 AMENDED AND RESTATED DECLARATION OF TRUST OF FENTURA FINANCIAL CAPITAL TRUST II Dated as of August 18, 2005 TABLE OF CONTENTS Page ARTICLE I INTERPRETATION AND DEFINITIONS Section 1.1. Definitions 1 ARTICLE II ORGANIZATION Section 2.1. Name 10 Section 2.2. Office 10 Section 2.3. Purpose 10 Section 2.4. Authority 10 Section 2.5. Title to Property of the Trust 10 Section 2.6. Powers and |
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| August 10, 2005 |
10-Q 1 fentura10q063005.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2005 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number 000-23550 Fentura F |
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| August 10, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 8, 2005 FENTURA FINANCIAL, INC. |
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| August 2, 2005 |
8-K 1 fen8k080205.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report: August 2, 2005 FENTURA FINANCIAL, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-23550 (Commission File Number) 38-2806518 (IRS |
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| August 2, 2005 |
EXHIBIT 99.1 FENTURA FINANCIAL, INC. P.O. BOX 725 FENTON, MI 48430-0725 Contact: Ronald L. Justice SVP Corporate Governance & Investor Relations Fentura Financial, Inc. (810) 714-3902 August 2, 2005 For Immediate Release FENTURA FINANCIAL, INC. ANNOUNCES INVESTMENT IN BANKERS BANCSHARES Fentura Financial, Inc. recently became an investor in Bankers Bancshares, Inc. headquartered in Gahanna, Ohio. |