<SEC-DOCUMENT>0000350852-19-000037.txt : 20190227
<SEC-HEADER>0000350852-19-000037.hdr.sgml : 20190227
<ACCEPTANCE-DATETIME>20190227163523
ACCESSION NUMBER:		0000350852-19-000037
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20190226
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190227
DATE AS OF CHANGE:		20190227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COMMUNITY TRUST BANCORP INC /KY/
		CENTRAL INDEX KEY:			0000350852
		STANDARD INDUSTRIAL CLASSIFICATION:	STATE COMMERCIAL BANKS [6022]
		IRS NUMBER:				610979818
		STATE OF INCORPORATION:			KY
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31220
		FILM NUMBER:		19638235

	BUSINESS ADDRESS:	
		STREET 1:		346 NORTH MAYO TRAIL
		STREET 2:		P.O. BOX 2947
		CITY:			PIKEVILLE
		STATE:			KY
		ZIP:			41502-2947
		BUSINESS PHONE:		(606)433-4643

	MAIL ADDRESS:	
		STREET 1:		346 NORTH MAYO TRAIL
		STREET 2:		P.O. BOX 2947
		CITY:			PIKEVILLE
		STATE:			KY
		ZIP:			41502-2947

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	COMMUNITY TRUST BANCORP INC/
		DATE OF NAME CHANGE:	19971124
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>ctb8kelectionofdirector.htm
<DESCRIPTION>CTBI ELECTION OF DIRECTOR 8-K
<TEXT>
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  <div style="text-align: center; line-height: 20.5pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
  <div style="text-align: center; line-height: 15.95pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">WASHINGTON, DC 20549</font></div>
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  <div style="text-align: center; line-height: 20.5pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">FORM 8-K</font></div>
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  <div style="text-align: center; line-height: 15.95pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">CURRENT REPORT</font></div>
  <div style="text-align: center; line-height: 13.7pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE<font style="font-family: 'Times New Roman', serif;
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      </font>SECURITIES EXCHANGE ACT OF 1934</font></div>
  <div style="text-align: center; line-height: 13.7pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Date of report (Date of earliest event reported): February 26, 2019</font></div>
  <div style="text-align: center; line-height: 20.5pt;"><font style="font-family: 'Times New Roman', serif; font-size: 18pt; font-weight: bold;">Community Trust Bancorp, Inc.</font></div>
  <div style="text-align: center; line-height: 9.1pt;"><font style="font-family: 'Times New Roman', serif; font-size: 8pt; font-weight: bold;">(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)</font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Kentucky<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">(state or other jurisdiction of incorporation)</font></font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">001-31220<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">(commission file number</font>)</font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">61-0979818<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font>(<font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">irs employer identification no.)</font></font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">346 North Mayo Trail, Pikeville, Kentucky<font style="font-family: 'Times New Roman', serif; font-size:
                12pt;"><br>
              </font>(<font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">address of principal executive offices</font>)</font></div>
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          <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">41501<font style="font-family: 'Times New Roman', serif; font-size: 12pt;"><br>
              </font>(<font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-variant: small-caps;">zip code</font>)</font></div>
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  <div style="text-align: left; text-indent: 36pt; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">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:</font></div>
  <div style="text-align: left; line-height: 12.55pt; margin-bottom: 6pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">&#9633;</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width:
      36pt;">&#160;</font><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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            <td style="width: auto; vertical-align: top; text-align: left;">
              <div><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Indicate by check mark whether the registrant is an emerging growth company as de&#64257;ned in Rule 405 of the
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        12pt;">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 &#64257;nancial accounting standards provided pursuant to Section 13(a) of the
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  <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">ITEM 5.02 &#8211; DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN
      OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS</font></div>
  <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
  </div>
  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">On February 26, 2019, Community Trust Bancorp, Inc.&#8217;s (&#8220;CTBI&#8221;) Board of Directors appointed Franklin H.
      Farris, Jr. as an independent director, effective immediately.&#160; The addition of Mr. Farris expands CTBI&#8217;s Board of Directors to eight members.&#160; Mr. Farris is expected to be named to the Audit and Asset Quality and Risk and Compliance Committees of
      the Board.</font></div>
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  </div>
  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">In connection with his service as a non-employee director, Mr. Farris will be compensated in accordance with
      CTBI&#8217;s standard compensation policies and practices for non-employee directors of the Board as described in CTBI&#8217;s Proxy Statement for its 2018 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 19, 2018.</font></div>
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  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Mr. Farris does not have any family relationships with any of CTBI&#8217;s directors or executive officers, has no
      arrangements or understandings with any other person pursuant to which he was appointed a director, and is not a party to any of the transactions of the type listed in Item 404(a) of Regulation S-K.</font></div>
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  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">A copy of CTBI&#8217;s press release announcing Mr. Farris&#8217; appointment is attached hereto as Exhibit 99.1.</font></div>
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  <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">ITEM 9.01 &#8211; FINANCIAL STATEMENTS AND EXHIBITS&#160;</font></div>
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  <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">(d) Exhibits</font></div>
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          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Exhibit No.</font></font></div>
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          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Description</font></font></div>
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        <td style="width: 10%; vertical-align: top;">&#160;</td>
        <td style="width: 90%; vertical-align: top;">&#160;</td>
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          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">99.1</font></div>
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        <td style="width: 90%; vertical-align: top;">
          <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Press Release dated February 27, 2019</font></div>
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  <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SIGNATURES</font></div>
  <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
  </div>
  <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">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.</font></div>
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  </div>
  <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
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        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">COMMUNITY TRUST BANCORP, INC.</font></div>
        </td>
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
        <td style="width: 21.15%; vertical-align: top;">&#160;</td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">&#160;</td>
      </tr>
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
        <td style="width: 21.15%; vertical-align: top;">&#160;</td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">By:</font></div>
        </td>
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
        <td style="width: 21.15%; vertical-align: top;">&#160;</td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">&#160;</td>
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        <td style="width: 7.94%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Date:</font></div>
        </td>
        <td style="width: 21.15%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">February 27, 2019</font></div>
        </td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top; border-bottom: #000000 2px solid;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">/s/ Jean R. Hale</font></div>
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
        <td style="width: 21.15%; vertical-align: top;">&#160;</td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Jean R. Hale</font></div>
        </td>
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        <td style="width: 7.94%; vertical-align: top;">&#160;</td>
        <td style="width: 21.15%; vertical-align: top;">&#160;</td>
        <td style="width: 10.8%; vertical-align: top;">&#160;</td>
        <td style="width: 60.11%; vertical-align: top;">
          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Chairman, President and Chief Executive Officer</font></div>
        </td>
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  <div style="text-align: center; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">EXHIBIT INDEX</font></div>
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          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Description</font></font></div>
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          <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">99.1</font></div>
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          <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Press Release dated February 27, 2019</font></div>
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<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>ctb8kelectionofdirectorex99.htm
<DESCRIPTION>CTBI ELECTION OF DIRECTOR 8-K EXHIBIT 99.1
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    <div style="text-align: left; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Exhibit 99.1</div>
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    <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">FOR IMMEDIATE RELEASE</font></div>
    <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">February 27, 2019</font></div>
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    <div style="text-align: justify; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">FOR ADDITIONAL INFORMATION PLEASE CONTACT JEAN R. HALE, CHAIRMAN, PRESIDENT &amp; CEO, COMMUNITY TRUST
        BANCORP, INC. AT (606) 437-3294.</font></div>
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    <div style="text-align: justify; text-indent: -0.25pt; margin-left: 0.25pt; line-height: 14.75pt; margin-bottom: 8pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt; font-weight: bold;">COMMUNITY TRUST BANCORP, INC. ANNOUNCES THE
        APPOINTMENT OF FRANKLIN H. FARRIS, JR. TO ITS BOARD OF DIRECTORS</font></div>
    <div style="text-align: left; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Pikeville, Kentucky:</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Community Trust Bancorp, Inc. (NASDAQ-CTBI) is pleased to announce the appointment of Franklin H. Farris,
        Jr. to its Board of Directors.&#160; The addition of Mr. Farris expands CTBI&#8217;s Board of Directors to eight members.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Mr. Farris, a native of Mason County, currently resides in Louisville, Kentucky where he has been an active
        member of the business community, as well as a community volunteer to many organizations, since 1972.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Mr. Farris, a graduate of the University of Kentucky, is currently providing consulting services to small
        and mid-size companies in Kentucky through Farris Advisory Services, LLC, a company he formed in 2015.&#160; Previously, Mr. Farris was an audit partner of Mountjoy Chilton Medley, LLP for 5 years after having retired as a managing partner and audit
        partner with the Louisville office of KPMG, LLP where he served for 37 years.&#160; Mr. Farris has significant experience in all fields of accountancy having worked extensively with publicly traded companies and entities in numerous countries, many
        having implemented International Financial Reporting Standards.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Mr. Farris is a member and previous officer and board member of the Kentucky Society of Certified Public
        Accountants, a member of the American Institute of Certified Public Accountants, and immediate past board chair of Christian Care Communities, Inc.&#160; He has been active with numerous organizations in Kentucky focused on education and improving the
        lives of Kentucky residents.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Mr. Farris and his wife, Anne, have two adult children, Clay and Elizabeth.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">&#8220;We are very pleased to have Mr. Farris join the Board of Directors of Community Trust Bancorp, Inc.&#160; He
        brings a level of experience and knowledge which makes him a valuable addition to our Board,&#8221; said Jean R. Hale, Chairman, President and CEO.</font></div>
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    <div style="text-align: justify; text-indent: 36pt; line-height: 13.7pt;"><font style="font-family: 'Times New Roman', serif; font-size: 12pt;">Community Trust Bancorp, (NASDAQ-CTBI), with assets of $4.2 billion, is headquartered in Pikeville, Kentucky
        and has 69 banking locations across eastern, northeastern, central, and south central Kentucky, six banking locations in southern West Virginia, four banking locations in Tennessee, four trust offices across Kentucky, and one trust office in
        Tennessee.</font></div>
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