SOMC / Southern Michigan Bancorp, Inc. - Pengajuan SECLaporan Tahunan, Pernyataan Proksi

Southern Michigan Bancorp, Inc.
US ˙ OTCPK

Mga Batayang Estadistika
CIK 703699
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Southern Michigan Bancorp, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
March 28, 2013 EX-99.1

John H. Castle Chairman & Chief Executive Officer Kurt G. Miller President Danice L. Chartrand Senior Vice President / Chief Financial Officer Dean Calhoun Coldwater Veneer, Inc. John S. Carton Retired Business Executive John H. Castle Chairman & CEO

EX-99.1 7 d444453dex991.htm EX-99.1 Exhibit 99.1 SOUTHERN MICHIGAN BANCORP, INC. ANNUAL REPORT 2012 FINANCIAL SUMMARY For the Year 2012 2011 Net interest income $ 17,174,000 $ 15,636,000 Provision for loan losses 1,350,000 1,050,000 Non-interest income 7,181,000 6,485,000 Non-interest expense 17,225,000 16,710,000 Net income 4,350,000 3,402,000 Per Share Basic earnings $ 1.84 $ 1.46 Diluted earnin

March 28, 2013 EX-99.2

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Exhibit 99.2 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS The annual meeting of shareholders of Southern Michigan Bancorp, Inc. will be held on Thursday, May 9, 2013 at 4:00 p.m. local time, at the Dearth Community Center, located at the Fairgrounds, in Coldwater, Michigan. The Board of Directors has called the annual meeti

March 28, 2013 10-K

Annual Report - FORM 10-K

Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2012 ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 000-49772 Southern Michigan Bancorp, Inc.

March 28, 2013 EX-24

LIMITED POWER OF ATTORNEY

EX-24 Exhibit 24 LIMITED POWER OF ATTORNEY The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc.

March 28, 2013 EX-99.3

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

Exhibit 99.3 PROXY SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 PROXY Annual Meeting of Shareholders – May 9, 2013 The undersigned shareholder appoints Danice L. Chartrand and Mary L. Guthrie, or either of them, each with the power to appoint his or her substitute, attorneys and proxies to represent the shareholder and to vote and act with respect to all shares th

March 28, 2013 EX-21

SUBSIDIARIES OF THE REGISTRANT

EX-21 EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT The following is a list of the subsidiaries of Southern Michigan Bancorp, Inc.

January 3, 2013 15-15D

- SOUTHERN MICHIGAN FORM 15-15D

Southern Michigan Form 15 - 01/02/13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

December 31, 2012 S-8 POS

- SOUTHERN MICHIGAN FORM S-8 POS (2000 STOCK OPTION PLAN)

S-8 POS 1 smbs8pos2000123112.htm SOUTHERN MICHIGAN FORM S-8 POS (2000 STOCK OPTION PLAN) Registration No. 333-104139 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SOUTHERN MICHIGAN BANCORP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other

December 31, 2012 S-8 POS

- SOUTHERN MICHIGAN FORM S-8 POS (STOCK INCENTIVE PLAN OF 2005)

S-8 POS 1 smbs8pos2005123112.htm SOUTHERN MICHIGAN FORM S-8 POS (STOCK INCENTIVE PLAN OF 2005) Registration No. 333-151379 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SOUTHERN MICHIGAN BANCORP, INC. (Exact Name of Registrant as Specified in its Charter) Michigan (State or

December 21, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 12/21/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

December 21, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

EX-99.1 2 smbex991122112.htm SOUTHERN MICHIGAN EXHIBIT 99.1 TO FORM 8-K EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. INCREASES QUARTERLY DIVIDEND Coldwater, Michigan, December 21, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC) declared a quarterly di

November 21, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 11/21/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 15, 2012 EX-99.1

EXHIBIT 99.1

EX-99.1 2 smbex991111512.htm SOUTHERN MICHIGAN EXHIBIT 99.1 TO FORM 8-K EXHIBIT 99.1 To Our Shareholders: I am pleased to announce that Southern Michigan Bancorp, Inc. reported net income of $1,154,000, or $.49 per fully diluted share, for the third quarter of 2012. Our results for the period represent an increase of 30 percent over net income of $887,000, or $0.38 per fully diluted share, reporte

November 15, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 11/15/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 14, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 000-4977

November 1, 2012 S-3DPOS

- SOUTHERN MICHIGAN FORM S-3DPOS

Southern Michigan Form S-3DPOS - 11/01/12 Form Registration No. 333-171250 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SOUTHERN MICHIGAN BANCORP, INC. (Exact Name of Registrant as Specified in Its Charter) Michigan (State or Other Jurisdiction of Incorporation or Organizatio

November 1, 2012 EX-24

LIMITED POWER OF ATTORNEY

Southern Michigan Exhibit 24 to Form S-3DPOS - 11/01/12 EXHIBIT 24 LIMITED POWER OF ATTORNEY The undersigned, in his or her capacity as a director or officer of Southern Michigan Bancorp Inc.

November 1, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 11/01/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

November 1, 2012 EX-99.1

EXHIBIT 99.1

EXHIBIT 99.1 November 1, 2012 Dear Shareholder: The Jumpstart our Business Startups Act signed into law April 5, 2012 (commonly referred to as the JOBS Act), allows community bank holding companies to no longer file periodic reports with the Securities and Exchange Commission if they have fewer than 1,200 registered shareholders, compared to 300 shareholders before the law was passed. At a time wh

October 26, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 smb8k102612.htm SOUTHERN MICHIGAN FORM 8-K 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, 2012 Southern Michigan Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Juris

October 26, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

Southern Michigan Exhibit 99.1 to Form 8-K - 10/26/12 EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. ANNOUNCES THIRD QUARTER 2012 EARNINGS Coldwater, Michigan, October 26, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC) announced net income of $1,154,00

August 14, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 000-49772 SOUTHERN MICH

August 9, 2012 EX-99.1

EXHIBIT 99.1

EX-99.1 2 smbex991080912.htm SOUTHERN MICHIGAN EXHIBIT 99.1 TO FORM 8-K EXHIBIT 99.1 To Our Shareholders: I am pleased to report that Southern Michigan Bancorp, Inc. posted another quarter of solid results. Net income for the second quarter of 2012 was $1,027,000, or $.43 per share, compared with second quarter 2011 net income of $762,000, or $.33 per share. For the first six months of 2012, South

August 9, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

8-K 1 smb8k080912.htm SOUTHERN MICHIGAN FORM 8-K 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): August 9, 2012 SOUTHERN MICHIGAN BANCORP, INC. (Exact Name of Registrant as Specified in Charter) Michigan (State or Other Jurisdictio

July 27, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 07/27/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 27, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

EX-99.1 2 smbex991072712.htm SOUTHERN MICHIGAN EXHIBIT 99.1 TO FORM 8-K EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. ANNOUNCES SECOND QUARTER 2012 EARNINGS Coldwater, Michigan, July 27, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC.OB) announced seco

June 20, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 06/20/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

June 20, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. ANNOUNCES INCREASE IN QUARTERLY DIVIDEND Coldwater, Michigan, June 20, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC.OB) announced that the board of directors approved a quarterly cash dividend of $0.09 pe

June 6, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 06/06/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

June 6, 2012 EX-99.1

EXHIBIT 99.1

EXHIBIT 99.1 To Our Shareholders: I am pleased to announce that Southern Michigan Bancorp, Inc. reported net income of $1,002,000, or $.43 per share, for the first quarter of 2012. Compared with the first quarter of 2011, net income increased by more than 33 percent, from $748,000, or $.32 per share. Southern's financial performance during the first quarter of 2012 is reflective of the many strate

May 30, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 05/30/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

May 30, 2012 EX-99.1

51 West Pearl Street • P.O. Box 309 • Coldwater, Michigan • 49036

EXHIBIT 99.1 51 West Pearl Street • P.O. Box 309 • Coldwater, Michigan • 49036 May 30, 2012 To Our Shareholders: Southern Michigan Bank and Trust recently conducted its 140th annual meeting at which financial results for 2011 and the first quarter of 2012 were announced. Southern reported net income of $1,002,000, or $.43 per share, for the first quarter of 2012. Southern's earnings of $3.4 millio

May 15, 2012 10-Q

Quarterly Report - FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 000-49772 SOUTHERN MIC

May 14, 2012 8-K

Submission of Matters to a Vote of Security Holders

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): May 10, 2012 Southern Michigan Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdiction of Incorporation) 000-49722 (Commission File

May 1, 2012 8-K

Regulation FD Disclosure - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 05/01/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 27, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

Southern Michigan Exhibit 99.1 to Form 8-K (ER) - 04/27/12 EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. ANNOUNCES FIRST QUARTER 2012 EARNINGS Coldwater, Michigan, April 27, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC.OB) reported net income of $1,0

April 27, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 smb8k042712.htm SOUTHERN MICHIGAN FORM 8-K 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): April 27, 2012 Southern Michigan Bancorp, Inc. (Exact Name of Registrant as Specified in its Charter) Michigan (State or Other Jurisdi

March 30, 2012 EX-24

LIMITED POWER OF ATTORNEY

Powers of Attorney Exhibit 24 LIMITED POWER OF ATTORNEY The undersigned, in his or her capacity as a director or officer, or both, of Southern Michigan Bancorp, Inc.

March 30, 2012 EX-21

SUBSIDIARIES OF THE REGISTRANT

EX-21 2 d276023dex21.htm SUBSIDIARIES EXHIBIT 21 SUBSIDIARIES OF THE REGISTRANT The following is a list of the subsidiaries of Southern Michigan Bancorp, Inc. and their jurisdiction of corporation or organization: Name of Subsidiary Jurisdiction of Incorporation or Organization Southern Michigan Bank & Trust Michigan Southern Michigan Bancorp Capital Trust I Delaware FNB Financial Services, Inc.*

March 30, 2012 EX-99.2

51 West Pearl Street Coldwater, Michigan 49036 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Proxy Statement for annual meeting Exhibit 99.2 51 West Pearl Street Coldwater, Michigan 49036 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS The annual meeting of shareholders of Southern Michigan Bancorp, Inc. will be held on Thursday, May 10, 2012 at 4:00 p.m. local time, at the Dearth Community Center, located at the Fairgrounds, in Coldwater, Michigan. At the meeting, we will: (1) Vote on the elect

March 30, 2012 EX-99.3

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 Annual Meeting of Shareholders – May 10, 2012

Exhibit 99.3 PROXY SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 Annual Meeting of Shareholders – May 10, 2012 PROXY The undersigned shareholder appoints Danice L. Chartrand and David A. Clow Jr., or either of them, each with the power to appoint his or her substitute, attorneys and proxies to represent the shareholder and to vote and act with respect to all shares

March 30, 2012 10-K

Annual Report - FORM 10-K

Form 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2011 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 000-49772 Southern Michigan Bancorp, Inc.

March 30, 2012 EX-99.1

Financial Summary

Exhibit 99.1 Financial Summary 2011 2010 For the Year Net interest income $ 15,927,000 $ 16,245,000 Provision for loan losses 1,050,000 1,375,000 Non-interest income 6,796,000 7,207,000 Non-interest expense 17,312,000 18,258,000 Net income 3,402,000 3,098,000 Per Share Basic earnings $ 1.46 $ 1.34 Diluted earnings 1.46 1.34 Cash dividends declared 0.22 0.20 At Year End Assets $ 509,220,000 $ 493,8

February 21, 2012 EX-99.1

SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036

EXHIBIT 99.1 SOUTHERN MICHIGAN BANCORP, INC. 51 West Pearl Street Coldwater, Michigan 49036 FOR IMMEDIATE RELEASE CONTACT: John H. Castle, CEO (517) 279-5500 SOUTHERN MICHIGAN BANCORP, INC. ANNOUNCES FOURTH QUARTER AND FULL YEAR 2011 EARNINGS Coldwater, Michigan, February 20, 2012: Southern Michigan Bancorp, Inc. (OTCBB: SOMC.OB) reported net income of $3,402,000 for 2011 compared to $3,098,000 fo

February 21, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 02-21-12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

January 6, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - SOUTHERN MICHIGAN FORM 8-K

Southern Michigan Form 8-K - 01/06/12 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

January 6, 2012 EX-99.1

51 West Pearl Street • P.O. Box 309 • Coldwater, MI 49036-0309 • Phone 517-279-5504 • 800-379-7628

EXHIBIT 99.1 John H. Castle Chairman and Chief Executive Officer 51 West Pearl Street • P.O. Box 309 • Coldwater, MI 49036-0309 • Phone 517-279-5504 • 800-379-7628 January 6, 2012 To Our Shareholders: I am pleased to announce that the Board of Directors of Southern Michigan Bancorp, Inc. approved an increase in the quarterly dividend to $.07 per share, which is payable January 20, 2012 to sharehol

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