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

June 13, 2007

(Date of earliest event reported)

Lakeland Financial Corporation

(Exact name of Registrant as specified in its charter)

Indiana

(State or other jurisdiction of incorporation)

 

0-11487

35-1559596

 

(Commission File Number)

(I.R.S. Employer Identification Number)

 

 

202 East Center Street, Warsaw, Indiana

46581-1387

 

(Address of principal executive offices)

(Zip Code)

 

(574) 267-6144

(Registrant’s telephone number, including area code)

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):

[ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 FR 240.14d-2(b))

[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 FR 240.13e-4(c))

Item 5.02.

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

On June 13, 2007, Mr. George B. Huber submitted notice of his resignation as a director of the Company, effective immediately. Mr. Huber cited his commitments related to his role as President of Equity Investment Group, Inc., a real estate investment and management company headquartered in Fort Wayne, Indiana and other business interests in his notice of resignation.

 

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.

 

LAKELAND FINANCIAL CORPORATION

 

 

Dated: June 13, 2007

By:  

/s/ David M. Findlay

David M. Findlay

Chief Financial Officer

 

 

LKFN06148K.HTM

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