United States
Securities And Exchange Commission
Washington, DC 20549
FORM
Current Report Pursuant
to
Section 13 or 15(d) of the
Securities Exchange Act of 1934
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| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
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| , $2.00 par value) | The Market LLC |
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Emerging growth company
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On February 6, 2024, the board of directors of Midland States Bancorp, Inc. (the “Company”), the holding company of Midland States Bank (the “Bank”), appointed Gerald Carlson as a director of the Company. Mr. Carlson will serve as a Class II director of the Company, with a term expiring at the Company’s 2027 annual meeting of shareholders. Mr. Carlson will also serve as a director of the Bank. As a non-employee director of the Company, Mr. Carlson will be entitled to receive the compensation payable to non-employee directors of the Company, as disclosed in its proxy statement for its 2023 annual meeting of shareholders, filed with the Securities and Exchange Commission on March 18, 2023.
| Item 7.01. | Regulation FD Disclosure. |
On February 6, 2024, the Company issued a press release announcing the appointment of Mr. Carlson as a director of the Company, which press release is furnished herewith as Exhibit 99.1.
The information furnished pursuant to this Item and the related exhibit shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as may be expressly set forth by specific reference in such filing.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Description |
| 99.1 | Press Release of Midland States Bancorp, Inc., dated February 6, 2024 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| Date: February 6, 2024 | Midland States Bancorp, Inc. | |
| By: | /s/ Douglas J. Tucker | |
| Name: | Douglas J. Tucker |
| Title: | Senior Vice President and Corporate Counsel |