www.sec.gov/Archives/edgar/data/354706/0000354706-08-00 -
[Cached Version]
Published on: 4/8/2008
Last Visited: 4/9/2008
(6) Mr. Cox, Mr. Hayes and Mr. Haney are Named Executive Officers of the Company.
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(7) Mr. Cox, Mr. Hayes and Mr. Haney serve as Trustees for the First National Bank of Pulaski Employee Profit Sharing Plan, pursuant to which they have the ability
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(12) Includes 60 shares held jointly with wife and children, 200 shares held by CGM IRA Custodian for benefit of Donald A. Haney, 550 shares held jointly with wife,190 shares held by CGM IRA Custodian for benefit of wife and 2 shares held by daughter.Mr. Haney has pledged 550 shares of Company common stockbeneficially owned by him.
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James T. Cox will retire from the Board of Directors, effective at the 2008 Annual Meeting and Mr. William Lyman Cox and Mr. Donald Haney have been recommended for nomination to the Company's Board of Directors by the Company's Nominations and Compensation Committee and nominated for election by the Board of Directors at the 2008 Annual Meeting.
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In connection therewith, the Board of Directors has approved a resolution to set the size of th e Board of Directors at twelve (12) members effective upon Mr. James T. Cox's retirement and the election of Mr. William Lyman Cox and Mr. Donald A. Haney.
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Donald A. Haney
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(1) Dr. Haney is the brother of Donald A. Haney, the Bank's Sr. Vice President and Chief Operating Officer and a candidate for director.