Basic Stats
| CIK | 1403008 |
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 Touchmark Bancshares, Inc.
SEC Filings (Chronological Order)
This page provides a complete, chronological list of SEC Filings, excluding ownership filings which we provide elsewhere.
| August 14, 2012 |
Table of Contents 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 o 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 000-53 |
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| July 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-53655 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified |
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| June 12, 2012 |
POS AM 1 a12-145591posam.htm POS AM As filed with the Securities and Exchange Commission on June 12, 2012 Registration No. 333-143840 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO FORM SB-2 ON FORM S-1 REGISTRATION STATEMENT NO. 333-143840 Under THE SECURITIES ACT OF 1933 Touchmark Bancshares, Inc. (Exact name of Registrant as specified i |
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| May 18, 2012 |
Submission of Matters to a Vote of Security Holders - 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) May 16, 2012 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction of incorporation) (Commission F |
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| May 14, 2012 |
Table of Contents 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 o 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 000-5 |
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| May 3, 2012 |
As filed with the Securities and Exchange Commission on May 3, 2012 Registration No. |
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| April 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
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| March 30, 2012 |
Exhibit 21.1 SUBSIDIARIES Touchmark National Bank |
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| March 30, 2012 |
Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney Exhibit 24.1 Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint Pin Pin Chau our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Annual Report on Form 10-K for the fiscal year end |
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| March 30, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 o 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 333-143840 TOUCH |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2011 o 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 0 |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2011 o 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 000-53 |
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| May 20, 2011 |
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 18, 2011 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction of incorporation) (Commission F |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2011 o 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 000-5 |
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| April 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| April 8, 2011 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 8, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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| March 31, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o 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 333-143840 TOUCH |
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| March 31, 2011 |
Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney Exhibit 24.1 Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint Pin Pin Chau our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Annual Report on Form 10-K for the fiscal year end |
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| March 31, 2011 |
TOUCHMARK BANCSHARES, INC. 2008 STOCK INCENTIVE PLAN OPTION AWARD AGREEMENT Exhibit 10.12 TOUCHMARK BANCSHARES, INC. 2008 STOCK INCENTIVE PLAN OPTION AWARD AGREEMENT You have been selected by Touchmark Bancshares, Inc. to receive an Option Award under the Touchmark Bancshares, Inc. 2008 Stock Incentive Plan (the “Plan”), as specified below: Participant: Type of Option (ISO or NSO): Date of Award: Number of shares of Stock subject to Option: Exercise Price: Vesting Schedul |
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| March 31, 2011 |
Exhibit 21.1 Subsidiaries Touchmark National Bank |
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| February 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Touchmark Bancshares, Inc. (Name of Issuer) Common Stock, $.01 (Title of Class of Securities) 89155L 10 9 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2010 o 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 0 |
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| August 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2010 o 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 000-53 |
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| July 28, 2010 |
rrd252716285251.html POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, Pin Pin Chau, do constitute and appoint Robert C. Schwartz my true and lawful attorney-in-fact,with full power of substitution, for me in any and all capacities, to sign, pursuant to the requirements of the Securities and Exchange Commission (the "SEC") and Section 16(a) of the Securities Exchange Act of 1934, as amende |
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| July 9, 2010 |
Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of the 8th day of July, 2010 (the “Effective Date”) by and between Touchmark Bancshares, Inc., a Georgia corporation (the “Company”), Touchmark National Bank, a national banking association (the “Bank”), and Jorge L. Forment (the “Executive”). The Company and the Bank are collectively referred to herein as th |
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| July 9, 2010 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of the 2nd day of July, 2010 (the “Effective Date”) by and between Touchmark Bancshares, Inc., a Georgia corporation (the “Company”), Touchmark National Bank, a national banking association (the “Bank”), and Pin Pin Chau (the “Executive”). The Company and the Bank are collectively referred to herein as the “E |
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| July 9, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) July 2, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction (Commission File Number) ( |
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| May 25, 2010 |
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 19, 2010 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction of incorporation) (Commission F |
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| May 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents 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, 2010 o 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 000-5 |
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| April 23, 2010 |
Exhibit 17.1 April 20, 2010 Mr. William R. Short President Touchmark Bancshares, Inc. and Touchmark National Bank 3651 Old Milton Parkway Alpharetta, Georgia 30005 Dear Bill: It is with profound regret that I must submit my resignation from the board of directors of Touchmark Bancshares, Inc. and Touchmark National Bank. The time and effort of many have been necessary to take a concept, formulate |
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| April 23, 2010 |
Exhibit 99.1 April 22, 2010 Dear Shareholder, Touchmark completed its second year of operation in what can readily be described as a challenging business environment. Our well-capitalized status has enabled us to grow our assets and customer base in spite of considerable headwinds, and we believe that we are favorably positioned to benefit from the coming economic turnaround. Banks fortunate enoug |
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| April 23, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) April 21, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction (Commission File Number) |
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| April 22, 2010 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 19, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) April 13, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction (Commission File Number) |
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| April 19, 2010 |
EX-17.1 2 a10-83351ex17d1.htm EX-17.1 Exhibit 17.1 April 5, 2010 Mr. William R. Short President and CEO Touchmark National Bank 3651 Old Milton Parkway Alpharetta, Georgia 30005 Dear Bill: Please accept this letter as my resignation from the Touchmark National Bank, Inc. and Touchmark National Bancshares Board of Directors effective immediately. It is very unfortunate to have a Board of Directors |
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| April 15, 2010 |
Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney QuickLinks - Click here to rapidly navigate through this document Exhibit 24 Directors of Touchmark Bancshares, Inc. |
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| April 15, 2010 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 21 Subsidiaries Touchmark National Bank QuickLinks Exhibit 21 |
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| April 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Use these links to rapidly review the document Table of Contents Item 8. Financial Statements and Supplementary Data. Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ý ANNUAL REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR |
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| March 31, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2009 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report o |
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| March 23, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) March 17, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction (Commission File Number) |
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| March 9, 2010 |
Exhibit 17.1 March 3, 2010 Dear Members of the Touchmark Board of Directors and Senior Management Team: It has been my honor to serve as your chairman during our formative years and for the last two years of our operation. I am extremely proud of our results and the growth that our bank has reached since our opening. We have grown to more than $130 million in assets during the most challenging tim |
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| March 9, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) March 3, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction (Commission File Number) ( |
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| January 22, 2010 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) January 19, 2010 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction (Commission File Number |
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| November 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2009 ¨ 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 000-53655 TOUCHMARK |
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| August 25, 2009 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) August 19, 2009 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction (Commission File Number) |
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| August 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 26, 2009 |
REAL ESTATE PURCHASE AND SALE CONTRACT Exhibit 10.2 Standard Form State of REPSC - Over $25,000 FDIC Asset No. Master - 2009 REAL ESTATE PURCHASE AND SALE CONTRACT (Instructions throughout the contract are in italics in “( )” brackets.) 1. PARTIES: This: Real Estate Purchase And Sale Contract (the “Contract”) is entered into by and between the Federal Deposit Insurance Corporation, in the following capacity(ies): x Receiver of ALPHA BA |
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| June 26, 2009 |
Exhibit 10.3 OPTION AGREEMENT THIS OPTION AGREEMENT, made this 22nd day of June, 2009, by and between TOUCHMARK BANCSHARES, INC., a Georgia corporation (herein referred to as the “Seller”), and GWINNETT CLINIC, LTD., a Georgia corporation (herein referred to as the “Purchaser”). R E C I T A L S WHEREAS, Seller is the owner of all that tract or parcel of land lying and being in Land Lot 44 of the 1 |
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| June 26, 2009 |
Assignment of Contract Exhibit 10.1 ASSIGNMENT OF CONTRACT STATE OF GEORGIA COUNTY OF GWINNETT For and in consideration of the sum of One Dollar ($1.00), the undersigned hereby assigns unto TOUCHMARK BANCSHARES, INC., a Georgia corporation, all of its right, title and interest in and to that certain Real Estate Purchase and Sale Contract dated May 13, 2009 between GWINNETT CLINIC, LTD., as Purchas |
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| June 26, 2009 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) June 22, 2009 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 000-53655 20-8746061 (State or other jurisdiction of incorporation) |
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| May 15, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 30, 2009 |
Form 8-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) or 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified in its charter) Georgia 20-8746061 (State of incorporation or organization) (I.R.S. Employer Identification No.) 3740 Da |
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| April 20, 2009 |
DEFA14A 1 ddefa14a.htm DEFINITIVE ADDITIONAL MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Com |
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| April 10, 2009 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 10, 2009 |
Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Table of Contents Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2009 |
Exhibit 21 Subsidiaries Touchmark National Bank |
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| March 31, 2009 |
Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney Power of Attorney Exhibit 24 Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint William R. Short our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Annual Report on Form 10-K for |
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| December 19, 2008 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) December 17, 2008 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction of incorpora |
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| November 26, 2008 |
TOUCHMARK BANCSHARES, INC. 3rd Quarter Report EX-99.1 2 dex991.htm LETTER TO SHAREHOLDERS Exhibit 99.1 TOUCHMARK BANCSHARES, INC. 3rd Quarter Report 2008 Dear Shareholder, I am pleased to update you on the progress that Touchmark National Bank and Touchmark Bancshares, Inc., have made over the past nine months. Touchmark National Bank opened for business on January 28th, 2008. We now have banking locations in Norcross, Duluth and Doraville, e |
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| November 26, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) November 26, 2008 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction of incorporation) (Co |
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| November 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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, 2008 ¨ 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 333-14384 |
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| October 23, 2008 |
As filed with the Securities and Exchange Commission on October 23, 2008. As filed with the Securities and Exchange Commission on October 23, 2008. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TOUCHMARK BANCSHARES, INC. (Exact name of registrant as specified in its charter) Georgia 20-8746061 (State or other jurisdiction of incorporation or organization) (I. |
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| October 23, 2008 |
Directors of Touchmark Bancshares, Inc. Registration Statement on Form S-8 Power of Attorney Power of Attorney Exhibit 24 Directors of Touchmark Bancshares, Inc. Registration Statement on Form S-8 Power of Attorney We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint William R. Short our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Registration Statement |
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| September 17, 2008 |
As filed with the Securities and Exchange Commission on September 17, 2008 As filed with the Securities and Exchange Commission on September 17, 2008 Registration No. |
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| August 26, 2008 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) August 20, 2008 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction of incorporation) (Comm |
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| August 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 June 30, 2008 ¨ 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 333-143840 TOU |
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| May 15, 2008 |
TOUCHMARK BANCSHARES, INC. 2008 STOCK INCENTIVE PLAN ARTICLE 1 Exhibit 10.1 TOUCHMARK BANCSHARES, INC. 2008 STOCK INCENTIVE PLAN ARTICLE 1 GENERAL 1.1 Purpose. The Touchmark Bancshares, Inc. 2008 Stock Incentive Plan (the “Plan”) has been established by Touchmark Bancshares, Inc., a Georgia corporation (the “Company”), to (a) attract and retain high caliber employees and directors; (b) motivate Participants, by means of appropriate incentives, to achieve long |
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| May 15, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 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 March 31, 2008 ¨ 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 333-143840 TO |
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| March 28, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Form 10-K Index to Financial Statements UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 28, 2008 |
Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney Power of Attorney Exhibit 24 Directors of Touchmark Bancshares, Inc. Annual Report on Form 10-K Power of Attorney We, the undersigned directors of Touchmark Bancshares, Inc., hereby severally constitute and appoint William R. Short our true and lawful attorney-in-fact and agent, in each of our names, place and stead, in any and all capacities, to execute and sign the Annual Report on Form 10-K for |
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| March 28, 2008 |
Exhibit 21 Subsidiaries Touchmark National Bank |
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| February 1, 2008 |
ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION TOUCHSTONE BANCSHARES, INC. Articles of Amendment to the Company's Articles of Incorporation Exhibit 3.2 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF TOUCHSTONE BANCSHARES, INC. Pursuant to Section 14-2-1006 of the Georgia Business Corporation Code, as amended (the “Code”), the Articles of Incorporation of Touchstone Bancshares, Inc., a Georgia corporation (the “Corporation”) are hereby amended according to thes |
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| February 1, 2008 |
As filed with the Securities and Exchange Commission on February 1, 2008 As filed with the Securities and Exchange Commission on February 1, 2008 Registration No. |
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| February 1, 2008 |
UP TO 4,156,250 SHARES COMMON STOCK TOUCHMARK BANCSHARES, INC. AGENCY AGREEMENT Exhibit 10.9 UP TO 4,156,250 SHARES OF COMMON STOCK OF TOUCHMARK BANCSHARES, INC. AGENCY AGREEMENT January 11, 2008 SAMCO Capital Markets, Inc. 1700 Pacific Avenue, Suite 2000 Dallas, Texas 75201 Ladies and Gentlemen: Touchmark Bancshares, Inc., a Georgia corporation (formerly Touchstone Bancshares, Inc.) (the “Company”), and Touchmark National Bank, a national banking association in organization |
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| January 11, 2008 |
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 and Exchange Act of 1934 Date of Report (Date of earliest event reported) January 9, 2008 Touchmark Bancshares, Inc. (Exact name of registrant as specified in its charter) Georgia 333-143840 20-8746061 (State or other jurisdiction of incorporati |
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| January 3, 2008 |
424B3 Table of Contents Filed Pursuant to Rule 424(B)(3) Registration No. 333-143840 PROSPECTUS TOUCHMARK BANCSHARES, INC. (Formerly Touchstone Bancshares, Inc.) A Proposed Bank Holding Company for TOUCHMARK NATIONAL BANK (in organization) 4,156,250 Shares of Common Stock $10.00 per share We are conducting this initial public offering of common stock of Touchmark Bancshares, Inc. to raise capital |
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| December 14, 2007 |
Filed pursuant to Rule 424(b)(3) SEC Registration No. 333-143840 TOUCHMARK BANCSHARES, INC. (Formerly Touchstone Bancshares, Inc.) OFFERING OF A MINIMUM OF 3,125,000 AND A MAXIMUM OF 4,156,250 SHARES OF COMMON STOCK SUPPLEMENT NO. 2 TO PROSPECTUS DATED AUGUST 31, 2007 This document supplements our prospectus, dated August 31, 2007 (the “Prospectus”), as supplemented by Supplement No. 1 dated Octob |
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| November 14, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Form 10QSB Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 31, 2007 |
424B3 1 d424b3.htm SUPPLEMENT NO. 1 TO PROSPECTUS DATES AUGUST 31, 2007 Filed pursuant to Rule 424(b)(3) SEC Registration No. 333-143840 TOUCHSTONE BANCSHARES, INC. OFFERING OF A MINIMUM OF 3,125,000 AND A MAXIMUM OF 4,156,250 SHARES OF COMMON STOCK SUPPLEMENT NO. 1 TO PROSPECTUS DATED AUGUST 31, 2007 This document supplements our prospectus, dated August 31, 2007, pursuant to which we are offerin |
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| October 15, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period Ended June 30, 2007 ¨ 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 333-143840 |
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| August 27, 2007 |
Touchstone Bancshares, Inc. 3740 Davinci Court, Suite 150 Norcross, Georgia, 30092 August 27, 2007 CORRESP 1 filename1.htm Touchstone Bancshares, Inc. 3740 Davinci Court, Suite 150 Norcross, Georgia, 30092 August 27, 2007 Via Edgar Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Attn: William Friar Re: Touchstone Bancshares, Inc. Registration Statement on Form SB-2 File No. 333-143840 Dear Mr. Friar: Pursuant to Rule 461 under the Se |
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| August 13, 2007 |
[Letterhead of Smith, Gambrell & Russell, LLP] August 13, 2007 Correspondence Letter [Letterhead of Smith, Gambrell & Russell, LLP] August 13, 2007 Via Edgar Mr. |
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| August 13, 2007 |
TOUCHSTONE BANCSHARES, INC. DIRECTOR WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Exhibit 10.4 TOUCHSTONE BANCSHARES, INC. DIRECTOR WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Touchstone Bancshares, Inc. (the “Company”), a Georgia corporation and the holding company for Touchstone National Bank (the “Bank”), hereby grants to the person identified above as the Warrant Holder warrants (the “Warrants”) to purchase the number of shares set forth above, in recognition of |
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| August 13, 2007 |
TOUCHSTONE BANCSHARES, INC. CONSULTANT WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Exhibit 10.8 TOUCHSTONE BANCSHARES, INC. CONSULTANT WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Touchstone Bancshares, Inc. (the “Company”), a Georgia corporation and the holding company for Touchstone National Bank (the “Bank”), hereby grants to the person identified above as the Warrant Holder warrants (the “Warrants”) to purchase the number of shares set forth above, in recognition |
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| August 13, 2007 |
TOUCHSTONE BANCSHARES, INC. ORGANIZER WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Exhibit 10.3 TOUCHSTONE BANCSHARES, INC. ORGANIZER WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Touchstone Bancshares, Inc. (the “Company”), a Georgia corporation and the holding company for Touchstone National Bank (the “Bank”), hereby grants to the person identified above as the Warrant Holder warrants (the “Warrants”) to purchase the number of shares set forth above, in recognition o |
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| August 13, 2007 |
As filed with the Securities and Exchange Commission on August 13, 2007 Amendment No. 1 to Form SB-2 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on August 13, 2007 Registration No. 333-143840 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 1 to FORM SB-2 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TOUCHSTONE BANCSHARES, INC. (Name of small business issuer in its charter) Georg |
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| June 18, 2007 |
TOUCHSTONE BANCSHARES, INC. DIRECTOR WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Form of Director Warrant Agreement Exhibit 10.4 TOUCHSTONE BANCSHARES, INC. DIRECTOR WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Touchstone Bancshares, Inc. (the “Company”), a Georgia corporation and the holding company for Touchstone National Bank (the “Bank”), hereby grants to the person identified above as the Warrant Holder warrants (the “Warrants”) to purchase the number of shares |
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| June 18, 2007 |
Exhibit 3.2 BYLAWS OF TOUCHSTONE BANCSHARES, INC. BYLAWS OF TOUCHSTONE BANCSHARES, INC. TABLE OF CONTENTS Page ARTICLE I . DEFINITIONS 1 ARTICLE II . GENERAL PROVISIONS REGARDING NOTICES 1 Section 1. NOTICES. 1 Section 2. WAIVER OF NOTICE. 2 ARTICLE III . SHAREHOLDERS’ MEETINGS 3 Section 1. PLACE OF MEETING. 3 Section 2. ANNUAL MEETING. 4 Section 3. SPECIAL MEETINGS. 4 Section 4. NOTICE TO SHAREHO |
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| June 18, 2007 |
Form of Escrow Agreement Exhibit 10.5 ESCROW AGREEMENT THIS ESCROW AGREEMENT (this “Agreement”) is entered into and effective as of the day of , 2007, by and between Touchstone Bancshares, Inc., a Georgia corporation (the “Company”), and The Bankers Bank (the “Escrow Agent”). W I T N E S S E T H: WHEREAS, the Company proposes to offer and sell (the “Offering”) up to 4,156,250 shares of Common Stoc |
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| June 18, 2007 |
Additional abbreviations may also be used though not in the above list. Form of certificate of common stock Exhibit 4.2 [FORM OF FACE OF CERTIFICATE] TOUCHSTONE BANCSHARES, INC. INCORPORATED UNDER THE LAWS OF THE STATE OF GEORGIA COMMON STOCK, PAR VALUE $.01 PER SHARE THIS CERTIFIES THAT is the owner of fully paid and nonassessable Common Shares, $.01 par value, of Touchstone Bancshares, Inc., transferable on the books of the Corporation by the holder hereof in person |
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| June 18, 2007 |
INTERSTATE BROKERS 1100 Johnson Ferry Road, NE Atlanta GA 30342 Consulting Agreement Exhibit 10.7 INTERSTATE BROKERS 1100 Johnson Ferry Road, NE Atlanta GA 30342 Organizers & Directors Georgia Bank Group Organizers: We are pleased to offer the following description of the terms of INTERSTATE BROKERS (“INTERSTATE BROKERS”) services to you in connection with the organization of a de novo bank and bank holding company in Georgia. If the terms of our engagement me |
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| June 18, 2007 |
ARTICLES OF INCORPORATION TOUCHSTONE BANCSHARES, INC. Article 1 Exhibit 3.1 ARTICLES OF INCORPORATION OF TOUCHSTONE BANCSHARES, INC. Article 1 The name of the corporation is Touchstone Bancshares, Inc. (the “Corporation”). Article 2 The Corporation has the authority to issue sixty million (60,000,000) shares of capital stock, which shall be divided into classes and shall have the following designations, preferences, limitations and relative rights: A. Common S |
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| June 18, 2007 |
TOUCHSTONE BANCSHARES, INC. ORGANIZER WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Form of Organizer Warrant Agreement Exhibit 10.3 TOUCHSTONE BANCSHARES, INC. ORGANIZER WARRANT AGREEMENT , 2007 Warrant Holder: No. of Shares: Touchstone Bancshares, Inc. (the “Company”), a Georgia corporation and the holding company for Touchstone National Bank (the “Bank”), hereby grants to the person identified above as the Warrant Holder warrants (the “Warrants”) to purchase the number of shar |
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| June 18, 2007 |
ORGANIZER CONTRIBUTION AND JOINT VENTURE AGREEMENT Form of Organizer Contribution and Joint Venture Agreement Exhibit 10.6 ORGANIZER CONTRIBUTION AND JOINT VENTURE AGREEMENT THIS ORGANIZER CONTRIBUTION AND JOINT VENTURE AGREEMENT (the “Agreement”) is entered into among the Organizers (as defined below) of a proposed bank to be located in North Metro Atlanta area (the “Bank”). PREAMBLE The undersigned organizers of the Bank, and those who may herea |
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| June 18, 2007 |
As filed with the Securities and Exchange Commission on June 18, 2007 Form SB-2 Table of Contents Index to Financial Statements As filed with the Securities and Exchange Commission on June 18, 2007 Registration No. |
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| June 18, 2007 |
Employment Agreement, Robert D. Koncerak Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of the 20th day of February, 2007 (the “Effective Date”) by and between Formosa Rose, LLC, a Georgia limited liability company (the “LLC”) and Robert D. Koncerak (the “Executive”). Upon the formation of a holding company which will ultimately become the parent to a pro |
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| June 18, 2007 |
Employment Agreement, William R. Short Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of the 12th day of December, 2006 (the “Effective Date”) by and between Formosa Rose, LLC, a Georgia limited liability company (the “LLC”) and William R. Short (the “Executive”). Upon the formation of a holding company which will ultimately become the parent to a propose |
