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) October 26, 2007


 

EPIC BANCORP

(Exact name of registrant as specified in its charter)


 

 

 

 

 

California

 

000-50878

 

68-0175592

(State or other jurisdiction of
incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)


 

 

 

630 Las Gallinas Ave, San Rafael California

 

94903

(Address of principal executive offices)

 

(Zip Code)


 

Registrant’s telephone number, including area code (415) 526-6400

 

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 (see General Instruction A.2. below):

 

 

 

 

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))


Item 5.02 (e) Departure of Directors or Certain Executive Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 22, 2007 Mark Garwood, Chief Executive Officer of the Company, was granted an award with a cash value of $4,500 in recognition of his sixteen years of service to the Company.

Item 8.01 Other Events.

On October 23, 2007 the Board of Directors of the Company declared a $0.05 per share dividend, payable on November 30, 2007, to shareholders of record as of November 15, 2007. The Company had previously declared dividends of $0.045 per share dividend in April and August 2007 and $0.0374 per share in each of the four quarters of 2006.

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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: October 26, 2007

 

EPIC BANCORP

 

 

 

 

 

/s/ Michael E. Moulton

 

 

 

 

Michael E. Moulton, Chief Financial Officer

 

 

(Principal Financial Officer)

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