<SEC-DOCUMENT>0000719220-17-000049.txt : 20170622
<SEC-HEADER>0000719220-17-000049.hdr.sgml : 20170622
<ACCEPTANCE-DATETIME>20170622171404
ACCESSION NUMBER:		0000719220-17-000049
CONFORMED SUBMISSION TYPE:	8-K/A
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170622
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20170622
DATE AS OF CHANGE:		20170622

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			S&T BANCORP INC
		CENTRAL INDEX KEY:			0000719220
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				251434426
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-12508
		FILM NUMBER:		17925792

	BUSINESS ADDRESS:	
		STREET 1:		800 PHILADELPHIA STREET
		STREET 2:		PO BOX 190
		CITY:			INDIANA
		STATE:			PA
		ZIP:			15701
		BUSINESS PHONE:		724-427-2347

	MAIL ADDRESS:	
		STREET 1:		800 PHILADELPHIA STREET
		STREET 2:		PO BOX 190
		CITY:			INDIANA
		STATE:			PA
		ZIP:			15701
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K/A
<SEQUENCE>1
<FILENAME>form8-ka_directorappoint.htm
<DESCRIPTION>8-K/A
<TEXT>
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<div><a name="s4C89C254333D5933A3EDEF75509053E2"></a></div><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;text-align:left;font-size:24pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:34%;"></td><td style="width:33%;"></td><td style="width:33%;"></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">United States</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:14pt;"><font style="font-family:Effra,sans-serif;font-size:14pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">Washington, D.C. 20549</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:24pt;"><font style="font-family:Effra,sans-serif;font-size:24pt;font-weight:bold;">Form 8-K/A</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">Amendment 1</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:24pt;"><font style="font-family:Effra,sans-serif;font-size:24pt;font-weight:bold;">Current Report</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:12px;padding-top:12px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</font></div><div style="padding-bottom:12px;padding-top:12px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">Date of Report (Date of earliest event reported): June 19, 2017</font></div></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:2px;text-align:center;padding-left:4px;font-size:24pt;"><font style="font-family:Effra,sans-serif;font-size:24pt;font-weight:bold;">S</font><font style="font-family:Arial;font-size:23pt;font-weight:bold;">&amp;</font><font style="font-family:Effra,sans-serif;font-size:24pt;font-weight:bold;">T Bancorp, Inc.</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">____________________________________________________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">&#160;(Exact Name of Registrant as Specified in its Charter)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">Pennsylvania</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">_________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">(State or Other Jurisdiction of Incorporation)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">0-12508</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">_________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">(Commission File Number)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:2px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">25-1434426</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">_________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">(IRS Employer Identification No.)</font></div></td></tr><tr><td colspan="2" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:8px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">800 Philadelphia Street, Indiana, PA</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">__________________________________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">(Address of Principal Executive Offices)</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:16px;padding-top:8px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;font-weight:bold;">15701</font></div><div style="padding-bottom:16px;padding-top:16px;text-align:center;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:12pt;">___________________</font></div><div style="padding-bottom:2px;padding-top:16px;text-align:center;padding-left:4px;font-size:7pt;"><font style="font-family:Effra,sans-serif;font-size:7pt;">Zip Code</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">Registrant's telephone number, including area code</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">Former name or address, if changed since last report</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:center;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;font-weight:bold;">Not Applicable</font></div></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;padding-top:2px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">&#160;<br>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: <br></font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (</font><font style="font-family:inherit;font-size:10pt;">&#167;</font><font style="font-family:Effra,sans-serif;font-size:10pt;">230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (</font><font style="font-family:inherit;font-size:10pt;">&#167;</font><font style="font-family:Effra,sans-serif;font-size:10pt;">240.12b-2 of this chapter). </font></div><div style="text-align:left;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;"><br></font></div><div style="text-align:left;padding-left:192px;text-indent:48px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">Emerging growth company&#160;</font><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div><div style="text-align:left;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;"><br></font></div><div style="text-align:left;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</font><font style="font-family:Wingdings;font-size:10pt;">&#168;</font></div></td></tr><tr><td colspan="3" style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:8px;padding-top:8px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">[&#160;&#160;]&#160;&#160;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">[&#160;&#160;]&#160;&#160;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:left;padding-left:4px;font-size:10pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">[&#160;&#160;]&#160;&#160;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div><div style="padding-bottom:8px;padding-top:8px;text-align:left;padding-left:4px;font-size:12pt;"><font style="font-family:Effra,sans-serif;font-size:10pt;">[&#160;&#160;]&#160;&#160;Pre-commencement</font><font style="font-family:Effra,sans-serif;font-size:12pt;">&#160;</font><font style="font-family:Effra,sans-serif;font-size:10pt;">communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div></td></tr></table></div></div><div style="line-height:144%;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:144%;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-top:12px;text-align:left;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;font-weight:bold;">Explanatory Note:</font><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;text-indent:24px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">This Form 8-K/A is being filed by S</font><font style="font-family:Arial;font-size:10pt;">&amp;</font><font style="font-family:Effra,sans-serif;font-size:11pt;">T Bancorp, Inc., solely to correct a typographical error in the appointment date of Christina A. Cassotis as a director to the Board as stated in the original Form 8-K filed on June 22, 2017.&#160; All other information in the original Form 8-K remains correct.</font></div><div style="line-height:120%;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;font-weight:bold;">Item 5.02. - Departure of Director or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensation Arrangements of Certain Officers</font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:24px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">(d) On, </font><font style="font-family:Effra,sans-serif;font-size:11pt;font-weight:bold;text-decoration:underline;">June 19, 2017</font><font style="font-family:Effra,sans-serif;font-size:11pt;">, the Board of Directors (the &#8220;Board&#8221;) of S</font><font style="font-family:Arial;font-size:10pt;">&amp;</font><font style="font-family:Effra,sans-serif;font-size:11pt;">T Bancorp, Inc. (the &#8220;Company&#8221;) appointed Christina A. Cassotis as a director to the Board.  Ms. Cassotis is the chief executive officer of the Allegheny County Airport Authority. She is expected to serve on the Audit Committee and will be eligible to receive compensation for her Board service according to the recommendations of the Nominating and Corporate Governance Committee of the Board and the determination of the Board with respect to compensation for all non-employee directors. </font></div><div style="line-height:120%;padding-top:12px;text-align:left;text-indent:24px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">There were no arrangements or understandings between the Company and Ms. Cassotis (or any other person known to the Company) pursuant to which Ms. Cassotis was appointed. There are no other transactions to which the Company are a party in which Ms. Cassotis or her related interests that would require disclosure under Item 404(a) of Securities and Exchange Commission Regulation S-K. For further information, reference the June 22, 2017 press release, issued by the Company regarding Ms. Cassotis' appointment, a copy of which is attached as exhibit 99.1.</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;"><br></font></div><div><br></div><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><div><br></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;font-weight:bold;">SIGNATURES</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned thereunto duly authorized.</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:99.80506822612085%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:50%;"></td><td style="width:50%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">S</font><font style="font-family:Arial;font-size:10pt;">&amp;</font><font style="font-family:Effra,sans-serif;font-size:11pt;">T Bancorp, Inc.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">/s/ Mark Kochvar</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-bottom:2px;text-align:left;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">June 22, 2017</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:1px solid #000000;"><div style="padding-top:4px;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">Mark Kochvar</font></div><div style="padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">Senior Executive Vice President,</font></div><div style="padding-bottom:2px;padding-left:4px;font-size:11pt;"><font style="font-family:Effra,sans-serif;font-size:11pt;">Chief Financial Officer</font></div></td></tr></table></div></div><div style="line-height:100%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:144%;padding-top:4px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:144%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
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