www.sec.gov/Archives/edgar/data/939928/0000908834-02-00 -
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Published on: 3/6/2002
Last Visited: 6/27/2002
The nominees for election as a director this year are James P. Bauer, Charles J. Evans, Todd S. Weinstein, David G. Wihebrink, and Thomas G. Williams, each of whom currently serves as a director whose term will expire upon the completion of the election at the Annual Meeting.
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Evans, Weinstein and Wihebrink have been nominated for three-year terms ending in 2005.
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David G. Wihebrink
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(3) Of these shares, 2,993 are held by Mr. Wihebrink as custodian for his minor children and 6,296 shares are subject to a stock option granted under the Option Plan. (4) Includes 34,345 shares subject to a stock option granted under the Option Plan.
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David G. Wihebrink (age 54), became President and Chief Executive Officer of the Holding Company and Logansport Savings on April 12, 2000.Prior thereto, he served as Vice President and Chief Financial Officer of T.M. Morris Manufacturing Co., Inc. ("Morris") since 1988.Morris is located in Logansport, Indiana, and manufactures lead wire assemblies and wiring harnesses and stampings.Prior to his employment with Morris, Mr. Wihebrink was a member of the accounting firm Smith, Thompson, Wihebrink & Co., Inc. (Logansport) for 15 years.Mr. Wihebrink also currently serves as a member of the Board of Directors of the Neal Home retirement home in Logansport, Indiana, and the North Central Indiana Workforce Investment Board, and the Logansport Cass County Chamber of Commerce.
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David G. Wihebrink
President, Chief
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(1) Mr. Wihebrink became President and Chief Executive Officer, following the retirement of Thomas G. Williams, on April 12, 2000.
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(3) Includes $25,000 deferred by Mr. Wihebrink under a deferred compensation plan for his benefit. (4) Includes $25,000 deferred by Mr. Wihebrink under a deferred compensation plan for his benefit. (5) The Named Executive Officers of the Holding Company receive certain perquisites, but the incremental cost of providing such perquisites does not exceed the lesser of $50,000 or 10% of the officer's salary and bonus. Stock Options The following table includes the number of shares covered by stock options held by the Named Executive Officer as of December 31, 2001.Also reported are the values for "in-the-money" options (options whose exercise price is lower than the market value of the shares at fiscal year end) which represent the spread between the exercise price of any such existing stock options and the fiscal year-end market price of the stock.The Named Executive Officer did not receive or exercise any stock options during the fiscal year. Officers and Directors
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David G. Wihebrink
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/s/ David G. Wihebrink
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David G. Wihebrink, President and Chief Executive Officer
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David G. Wihebrink
In their discretion, the proxies are authorized to vote on any other business that may properly come before the Meeting or any adjournment thereof. The Board of Directors recommends a vote `FOR" the listed proposition.
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
This Proxy may be revoked at any time prior to the voting thereof.
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David G. Wihebrink (age 54) has served as President of Logansport Financial Corp. and Logansport Savings Bank since April 2000.Prior to that, he had served as Vice President and Chief Financial Officer of TM Morris Manufacturing Co., Inc. since 1988.Prior to his employment with Morris, Mr. Wihebrink was a member of the accounting firm Smith, Thompson & Wihebrink (Logansport) for 15 years.Mr. Wihebrink also currently serves as a member of the Board of Directors of the Neal Home retirement home in Logansport, Indiana; as a member of the Board of Directors of the North Central Indiana Workforce Investment Board and as a member of the Board of Directors of the Logansport/Cass County Chamber of Commerce.
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DAVID G. WIHEBRINK
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DAVID G. WIHEBRINK - President President and Chief Executive Officer
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/s/ David G. Wihebrink
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David G. Wihebrink President Logansport Financial Corp. SELECTED CONSOLIDATED FINANCIAL AND OTHER DATA
The following tables set forth certain information concerning Logansport Financial's consolidated financial position, results of operations and other data at the dates and for the periods indicated. Officers and DirectorsStatement of Financial Condition Data:
Total assets
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