UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K/A

 

Amendment No. 1

 

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 

June 21, 2005

(Date of earliest event reported)

 

TEAM FINANCIAL, INC.

(Exact name of registrant as specified in its charter)

 

KANSAS

 

000-26335

 

48-1017164

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

8 West Peoria, Suite 200, Paola, Kansas, 66071

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone, including area code:  (913) 294-9667

 

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))

 

 



 

Explanatory Note

 

This Amendment No. 1 to Form 8-K of Team Financial, Inc. (the “Company”) amends the Company’s Form 8-K dated May 20, 2005, originally filed with the Securities and Exchange Commission on May 26, 2005 (the “Original Filing”).  The Company is filing this amendment to disclose the committee assignments of recently appointed Board of Directors member Jerry Wiesner.  Mr. Wiesner’s committee assignments were not known at the time of the Original Filing.  No other changes have been made to the filing.

 

Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

(b) Board of Directors member Montie Taylor resigned as an inside director of Team Financial, Inc. effective May 20, 2005.  He continues to serve as a Regional President for TeamBank, N.A., a wholly owned banking subsidiary of Team Financial, Inc.

 

(d) On May 24, 2005, the Team Financial, Inc. Board of Directors elected Jerry Wiesner as a new outside member of the Board of Directors.  Mr. Wiesner has served as the Administrator and Vice President/Chief Operating Officer of Miami County Medical Center since 1991.  He holds an MBA and is a CPA and a Fellow in the Healthcare Financial Management Association.  Mr. Wiesner will be filling the unexpired term of Montie Taylor as a Class II Director until such term expires in 2007.  On June 21, 2005, the Board of Directors appointed Mr. Wiesner to the Company’s Audit Committee.

 

 

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.

 

 

 

TEAM FINANCIAL, INC.

 

 

Date: June 24, 2005

By:

 /s/ Michael L. Gibson

 

 

Michael L. Gibson

 

President of Investments and

 

Chief Financial Officer

 

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