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): June 1, 2010
BankAtlantic Bancorp, Inc.
(Exact name of registrant as specified in its charter)
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| Florida
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001-13133
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65-0507804 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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2100 West Cypress Creek Road,
Ft. Lauderdale, Florida
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33309 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: 954-940-5000
Not Applicable
(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 5.07 Submission of Matters to a Vote of Security Holders.
The 2010 Annual Meeting of Shareholders of BankAtlantic Bancorp, Inc. (the “Company”) was held
on June 1, 2010. The only proposal submitted to a vote of the Company’s shareholders at the
meeting was the election of three directors to the Company’s Board of Directors, each to serve for
a three-year term expiring at the Company’s 2013 Annual Meeting of Shareholders. The three
director nominees were elected by the Company’s shareholders by the following votes:
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Broker |
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Votes |
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Votes |
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Non- |
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For |
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Withheld |
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Votes |
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Steven M. Coldren |
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69,790,689 |
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707,862 |
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23,617,035 |
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Willis N. Holcombe |
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69,777,644 |
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720,907 |
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23,617,035 |
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Jarett S. Levan |
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69,771,771 |
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726,780 |
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23,617,035 |
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Item 8.01 Other Events.
On June 2, 2010, the Company issued a press release in which it announced its intention to
pursue a rights offering for up to $25 million of its
Class A Common Stock. The subscription rights to be distributed
in the rights offering will be issued to record holders of the
Company’s Class A Common Stock and Class B Common Stock as of
the close of business on June 14, 2010. A copy of the press
release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by
reference.
Matters discussed in this Current Report on Form 8-K contain forward-looking statements within
the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange
Act of 1934 that involve substantial risks and uncertainties, including, but not limited to, the
risk that, because of business, economic or market conditions or for any other reasons within the
Company’s discretion, the Company may decide not to pursue the rights offering and the risk that
the rights offering may not otherwise be consummated. In addition to the risks and uncertainties
identified above, reference is also made to other risks and uncertainties detailed in reports filed
by the Company with the Securities and Exchange Commission.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release dated June 2, 2010