SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Current report pursuant to the
Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Delaware
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(State or Other Jurisdiction of Incorporation)
000-24131 43-1706259
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(Commission File Number) (IRS Employer Identification No.)
150 N. Meramec, St. Louis, Missouri 63105
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(Address of Principal Executive Offices) (Zip Code)
(314) 725-5500
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(Registrant's Telephone Number, Including Area Code)
N/A
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(Former Name or Former Address, if Changed Since Last Report)
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ITEM 5. OTHER EVENTS
On April 29, 2002, Enterbank Holdings, Inc. (the "Company") amended its Certificate of Incorporation to change its name to Enterprise Financial Services Corp. The name change was reported in the Company's press release which is filed herewith as Exhibit 99.1. The Amendment to the Certificate of Incorporation as filed in Delaware, its state of incorporation, is filed as Exhibit 99.2 hereto.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements. Not applicable
(b) Pro forma financial information. Not applicable
(c) Exhibits.
Exhibit No. Description
99.1 Press Release dated April 29, 2002
99.2 Amendment to the Certificate of Incorporation dated and filed with the State of Delaware on April 29, 2002
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.
ENTERBANK HOLDINGS, INC.
Now named Enterprise Financial Services Corp
/s/ Fred H. Eller ----------------------------- By: Fred H. Eller Chief Executive Officer Date: April 29, 2002 |
EXHIBIT INDEX
Exhibit
No. Description
99.1 Press Release dated April 29, 2002
99.2 Amendment to the Certificate of Incorporation dated and filed with the
State of Delaware on April 29, 2002
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EXHIBIT 99.1 Press Release dated April 29, 2002
[ENTERBANK HOLDINGS, INC. LETTERHEAD]
FOR IMMEDIATE RELEASE For more information, contact:
Jennifer Hendrickson, (314) 725-5500
Julie Steininger, (314) 469-3500
ENTERBANK HOLDINGS, INC. CHANGES NAME TO
ENTEPRRISE FINANCIAL
New Name Reflects Enterprises' Emerging Family of Businesses
St. Louis, April 29, 2002 - Shareholders of Enterbank Holdings, Inc. today approved changing the name of the company Enterprise Financial Services Corp to better identify the emerging family of businesses at Enterprise. Enterprise's stock is traded on the Nasdaq Bulletin Board and its new symbol is EFSC.
The vote was announced today at the annual shareholders' meeting at the Marriott West in St. Louis. The Company has approximately 1,200 shareholders.
"Enterprise is committed to its vision of serving the lifetime financial needs of its clients and will continue to consider ways to provide a portfolio of services beyond traditional banking," said Fred Eller, president and chief executive officer. "The new name re-brands our business and we expect it to ultimately enhance name recognition for our stock."
"The word `Enterprise' has always been key - the Enterprise family of businesses serves the financial needs of a very targeted group: privately held businesses, their owners and success-minded individuals. It only makes sense that the parent company's name reflect that identification." said Jim Wagner, Executive Vice President.
Established in 1988, Enterprise Bank is a financial services provider with $789 million in assets that offers a full line of commercial banking and related services tailored to meet the needs of their target market. Enterprise currently operates three service locations in St. Louis (Clayton, St. Peters and Sunset Hills), three in southeast Kansas, one in Overland Park, Kan., and one in the Valencia Place on Kansas City's Country Club Plaza.
In addition to the eight financial service locations in the St. Louis and Kansas City, Mo., areas, Enterprise provides investment, trust, financial advisory and related services through Enterprise Trust. The Trust division is responsible for more than $900 million in assets and over 500 clients.
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EXHIBIT 99.2 Amendment to the Certificate of Incorporation dated and filed with the State of Delaware on April 29, 2002
[ENTERBANK HOLDINGS, INC. LETTERHEAD]
ENTERBANK HOLDINGS, INC.
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
ENTERBANK HOLDINGS, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify that the following amendment to the Certificate of Incorporation of said Corporation has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware:
Article ONE of the Certificate of Incorporation is amended to read as follows:
"The name of the corporation is Enterprise Financial Services Corp."
IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed by its duly authorized officer, this 29th day of April, 2002.
ENTERBANK HOLDINGS, INC.
Now named Enterprise Financial Services Corp
By: /s/ Fred H. Eller
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Fred H. Eller
Chief Executive Officer
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