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)
March 1, 2019
LEGACYTEXAS FINANCIAL GROUP, INC.
(Exact name of registrant as specified in its charter)
Maryland
 
001-34737
 
27-2176993
(State or other Jurisdiction of Incorporation)
 
(Commission File No.)
 
(I.R.S. Employer Identification No.)
5851 Legacy Circle, Plano, Texas
 
 
 
75024
(Address of principal executive offices)
 
 
 
(Zip Code)
Registrant’s telephone number, including area code: (972) 578-5000
N/A
(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 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).    
Emerging growth company o
 
 
 
 
 
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. o

 




ITEM 8.01
Other Events
On March 1, 2019, the Registrant issued a press release announcing that the Registrant's 2019 annual meeting of shareholders will be held on May 20, 2019 (“2019 Annual Meeting”). The Registrant also announced that March 28, 2019 has been set as the record date for determining who may vote at the 2019 Annual Meeting. More information about the 2019 Annual Meeting will be sent to Registrant shareholders in April 2019.
The press release is attached to this report as Exhibit 99.1, which is incorporated herein by reference.
ITEM 9.01
Financial Statements and Exhibits
(d)
Exhibits
Exhibit 99.1
 
 


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.
 
 
 
LEGACYTEXAS FINANCIAL GROUP, INC.
 
 
 
 
Date:
March 1, 2019
By:
/s/ J. Mays Davenport
 
 
 
J. Mays Davenport, Executive Vice President and Chief Financial Officer


                                                
Exhibit 99.1

LTXBPRESSRELEASEBANNER08.JPG                     

FOR IMMEDIATE RELEASE
March 1, 2019
Contact: Investor Inquiries:
Kimberly Whitaker, LegacyTexas Financial Group, Inc.
972-801-5871/shareholderrelations@legacytexasfinancialgroup.com

Media Inquiries:
Jennifer Dexter, LegacyTexas Bank
972-461-7157/Jennifer.Dexter@legacytexas.com

LegacyTexas Financial Group, Inc. Announces Date of Annual Meeting of Shareholders

PLANO, Texas, March 1 , 2019 -- LegacyTexas Financial Group, Inc. (Nasdaq:LTXB) (the “Company”), the holding company for LegacyTexas Bank, today announced that it will be holding its Annual Meeting of Shareholders on Monday, May 20, 2019. The record date for determining who may vote at the meeting has been fixed as March 28, 2019. More information about the Annual Meeting will be sent to Company shareholders in April 2019.

About LegacyTexas Financial Group, Inc.

LegacyTexas Financial Group, Inc. is the holding company for LegacyTexas Bank, a commercially oriented community bank based in Plano, Texas. LegacyTexas operates 42 banking offices in the Dallas/Fort Worth Metroplex and surrounding counties. For more information, please visit www.legacytexasfinancialgroup.com or www.legacytexas.com .