CONSUMERS BANCORP INC OH
For the period ended Jun 30, 2024. Filed Sep 6, 2024.
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A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.
FY2024 · Filed Sep 6, 2024
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Item 16. Form 10-K Summary
Not applicable.
EXHIBIT INDEX
| Number | Description of Document |
| 2.1 | Agreement and Plan of Merger by and among Consumers Bancorp, Inc., Consumers National Bank, Peoples Bancorp of Mt. Pleasant, Inc., and The Peoples National Bank of Mount Pleasant, dated June 14, 2019. Reference is made to the Registration Statement on S-4 (File No. 333-233306) filed on August 15, 2019. |
| 3.1 | Amended and Restated Articles of Incorporation of the Company. Reference is made to Form 10-Q (File No. 033-79130) of the Company filed November 8, 2019, which is incorporated herein by reference. |
| 3.2 | Amended and Restated Code of Regulations of the Company. Reference is made to Form 10-K (File No. 033-79130) of the Company filed September 15, 2008, which is incorporated herein by reference. |
| 4 | Form of Certificate of Common Shares. Reference is made to Form 10-KSB (File No. 033-79130) of the Company filed September 30, 2002, which is incorporated herein by reference. |
| 4.1 | Description of Securities of Consumers Bancorp, Inc. Reference is made to Form 10-K of the Company filed September 23, 2020, which is incorporated herein by reference. |
| 10.3 | Lease Agreement entered into between Furey Holdings, LLC and Consumers National Bank on December 23, 2005. Reference is made to Form 10-Q (File No. 033-79130) of the Company filed February 14, 2006, which is incorporated herein by reference. |
| 10.8 | Consumers Bancorp 2010 Omnibus Incentive Plan Form of Restricted Stock Award Agreement. Reference is made to Form 8-K (File No. 033-79130) of the Company filed September 16, 2011, which is incorporated herein by reference. |
| 10.10 | First Amendment dated June 13, 2018, to Lease Agreement entered into between Furey Holdings, LLC and Consumers National Bank on December 23, 2005. Reference is made to Form 8-K (File No. 033-79130) of the Company filed June 15, 2018, which is incorporated herein by reference. |
| 10.11 | Form of Salary Continuation Agreement. Reference is made to Form 8-K (File No. 033-79130) of the Company filed December 29, 2020, which is incorporated herein by reference. |
| 10.12 | Branch Purchase and Assumption Agreement entered into with CFBank National Association on December 29, 2020. Reference is made to Form 10-Q (File No. 033-79130) of the Company filed February 12, 2021, which is incorporated herein by reference. |
| 10.13 | Consumers Bancorp Amended and Restated 2010 Omnibus Incentive Plan. Reference is made to the Definitive Proxy Statement for the 2022 Annual Meeting of Shareholders (File No. 033-79130) of the Company filed September 15, 2022, which is incorporated herein by reference. |
| 19 | Consumers Bancorp, Inc. Insider Trading and Section 16 Reporting Policy. Reference is made to Form 10-K (File No. 033-79130) of the Company filed September 7, 2023, which is incorporated herein by reference. |
| 23 | Consent of Plante & Moran, PLLC |
| 31.1 | Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 31.2 | Certification of Chief Financial Officer and Treasurer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. |
| 32.1 | Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. |
| 97 | Consumers Bancorp, Inc. Clawback Policy |
| 101.INS | Inline XBRL Instance Document (The instance document does not appear in the interactive data file because its XBRL tags are embedded within the Inline XBRL document) (1) |
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document (1) |
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document (1) |
| 101.DEF | Inline XBRL Taxonomy Extension Definitions Linkbase Document (1) |
| 101.LAB | Inline XBRL Taxonomy Extension Label Linkbase Document (1) |
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document (1) |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101.1) |
| (1) | These interactive date files shall not be deemed filed for purposes of Section 11 or 12 of the Securities Act of 1933, as amended, or Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to liability under those sections. |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| CONSUMERS BANCORP, INC. | ||
| Date: September 6, 2024 | By: | /s/ Ralph J. Lober, II |
|---|---|---|
| President and Chief Executive Officer (principal executive officer) | ||
| By: | /s/ Renee K. Wood | |
| Chief Financial Officer and Treasurer (principal financial officer) | ||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on September 6, 2024.
| Signatures | Signatures |
|---|---|
| /s/ Frank L. Paden | /s/ Ralph J. Lober, II |
| Frank L. Paden Chairman of the Board of Directors | Ralph J. Lober, II President, Chief Executive Officer and Director (principal executive officer) |
| /s/ Renee K. Wood | /s/ Ann M. Gano |
| Renee K. Wood Chief Financial Officer and Treasurer (principal financial officer) | Ann M. Gano Director |
| /s/ Joseph A. Gerzina | /s/ Bradley Goris |
| Joseph A. Gerzina Director | Bradley Goris Director |
| /s/ Richard T. Kiko, Jr. | /s/ Shawna L. L’Italien |
| Richard T. Kiko, Jr. Director | Shawna L. L’Italien Director |
| /s/ Laurie L. McClellan | /s/ John W. Parkinson |
| Laurie L. McClellan Director | John W. Parkinson Director |
| /s/ Harry W. Schmuck, Jr. | /s/ Michael A. Wheeler |
| Harry W. Schmuck, Jr. Director | Michael A. Wheeler Director |
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