FORM 8-K
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): May 29, 2009
ISABELLA BANK CORPORATION
(Exact name of registrant as specified in its charter)
MICHIGAN
(State or other jurisdiction of incorporation)
     
000-18415
(Commission File Number)
  38-2830092
(IRS Employer Identification No.)
     
401 North Main Street, Mt. Pleasant, Michigan
(Address of principal executive offices)
  48858-1649
(Zip Code)
Registrant’s telephone number, including area code: (989) 772-9471
(Former name or former address if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule l4a-12 under the Exchange Act (17 CFR 240.l4a-l2)
o      Pre-commencement communications pursuant to Rule l4d-2(b) under the Exchange Act (17 CFR 240.l4d-2(b))
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.l3e-4(c))
 
 

 


TABLE OF CONTENTS

Item 8.01 Other Events.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
EX-99.1


Table of Contents

Section 8 — Other Events
Item 8.01 Other Events.
     On May 29, 2009, Isabella Bank Corporation issued a press release announcing the voting results from its 2009 annual shareholders’ meeting. The press release also announced that the Corporation’s Board of Directors has declared a $0.13 per share second quarter cash dividend.
     A copy of the press release is filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference.
     The information in this Item 8.01 of Form 8-K and Exhibit 99.1 attached hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, nor shall it be deemed incorporated by reference in any filing made by the registrant under the Securities Act of 1933, whether made before or after the date hereof, except as shall be expressly set forth by specific reference in such filing.
Section 9 — Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits:
     
Exhibit No.   Description
 
   
99.1
  Press release issued May 29, 2009.
SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  ISABELLA BANK CORPORATION
 
 
Dated: May 29, 2009  By:   /s/ Dennis P. Angner    
    Dennis P. Angner, President and CEO