FPFC / - Документы SEC, Годовой отчет, Доверенное заявление

Financial Statements and Exhibits, Bankruptcy or Receivership

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 March 29, 2013 (March 25, 2013) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorpora

Case 12-12961-BLS Doc 237 Filed 03/25/13 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Re: Docket No. 222,235 ORDER APPROVING DEBTOR’S MOTIO

EX-99.1 Exhibit 99.1 Case 12-12961-BLS Doc 237 Filed 03/25/13 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Re: Docket No. 222,235 ORDER APPROVING DEBTOR’S MOTION FOR AN ORDER CONVERTING THIS CASE TO A PROCEEDING UNDER CHAPTER 7 OF THE BANKRUPTCY CODE, PURSUANT TO 11 U.S.C. § 1112(a) Upon

Financial Statements and Exhibits, Bankruptcy or Receivership

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 March 12, 2013 (March 6, 2013) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporat

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Hearing Date: March 27, 2013 at 11:00 a.m. Objection Deadline: March 20, 2013 at 4:00 p.m. DEBTOR’S MOTION

Exhibit 99.1 Exhibit 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Hearing Date: March 27, 2013 at 11:00 a.m. Objection Deadline: March 20, 2013 at 4:00 p.m. DEBTOR’S MOTION FOR AN ORDER CONVERTING THIS CASE TO A PROCEEDING UNDER CHAPTER 7 OF THE BANKRUPTCY CODE, PURSUANT TO 11 U.S.C. § 1112(a) F

- NT 10-Q

NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-25049 CUSIP NUMBER 33610T-10-9 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11

33610T109 / First Place Financial Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* FIRST PLACE FINANCIAL /OHIO (Name of Issuer) Common Stock (Title of Class of Securities) 33610T109 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant - FORM 8-K

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 February 5, 2013 (January 25, 2013) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction

Securities and Exchange Commission

February 5, 2013 Exhibit 16.1 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously principal accountants for First Place Financial Corp. (the Company) and, under the date of September 22, 2010, we reported on the consolidated financial statements of the Company as of and for the year ended June 30, 2010, and the effectiveness of internal control over f

Completion of Acquisition or Disposition of Assets

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 January 7, 2013 (January 1, 2013) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorpo

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Re: Docket Nos. 9 and 110 Debtor. ORDER (I) AUTHORIZING AND APPROVING THE SALE OF CERTAIN ASSETS FREE AND CLEAR OF

Exhibit 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Re: Docket Nos. 9 and 110 Debtor. ORDER (I) AUTHORIZING AND APPROVING THE SALE OF CERTAIN ASSETS FREE AND CLEAR OF ALL ENCUMBRANCES; (II) AUTHORIZING AND APPROVING THE ASSUMPTION AND ASSIGNMENT OF CERTAIN EXECUTORY CONTRACTS; (III) WAIVING THE FOURTEE

AMENDED AND RESTATED ASSET PURCHASE AGREEMENT by and between FIRST PLACE FINANCIAL CORP., a Delaware corporation, TALMER BANCORP, INC., a Michigan corporation Dated as of December 14, 2012 TABLE OF CONTENTS ARTICLE 5 PRE-CLOSING MATTERS AND OTHER COV

Exhibit 10.1 EXECUTION VERSION AMENDED AND RESTATED ASSET PURCHASE AGREEMENT by and between FIRST PLACE FINANCIAL CORP., a Delaware corporation, and TALMER BANCORP, INC., a Michigan corporation Dated as of December 14, 2012 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Currency 11 1.3 Governing Law 11 1.4 Schedules and Exhibits 11 ARTICLE 2 PURCHASE OF SHARES AND OTHER AS

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 December 20, 2012 (December 14, 2012) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of inc

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

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): December 13, 2012 FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other Jurisdiction of Incorporation) (Commis

Mr. Craig Carr, Corporate Secretary

Resignation letter of Steven R. Lewis Exhibit 99.1 Mr. Sam Roth, Chairman December 10, 2012 Mr. Craig Carr, Corporate Secretary First Place Financial Corp. 185 E. Market St. Warren, OH 44481 Effective immediately, I hereby resign my seat as a Director of the First Place Financial Corp. I am compelled to take this step due to a separation of philosophies as to strategic direction for the company. I

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

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 November 19, 2012 (November 16, 2012) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdicti

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-25049 CUSIP NUMBER 33610T-10-9 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tr

UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE In re: Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Re: Docket No. 6 INTERIM ORDER (A) LIMITING CERTAIN TRANSFERS OF EQUITY INTERESTS IN THE DEBTOR, NUNC PRO TUNC TO THE PE

Exhibit 99.1 UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE In re: Case No. 12-12961 (BLS) FIRST PLACE FINANCIAL CORP. Chapter 11 Debtor. Re: Docket No. 6 INTERIM ORDER (A) LIMITING CERTAIN TRANSFERS OF EQUITY INTERESTS IN THE DEBTOR, NUNC PRO TUNC TO THE PETITION DATE, AND (B) APPROVING RELATED NOTICE PROCEDURES The Court, having considered the Motion of Debtor and Debtor in Possession for O

Court Enters Order Restricting Trading in Equity of First Place Financial Corp.

Exhibit 99.2 Exhibit 99.2 Court Enters Order Restricting Trading in Equity of First Place Financial Corp. The United States Bankruptcy Court for the District of Delaware has entered an order that imposes substantial restrictions on the trading of equity interests in First Place Financial Corp. A copy of the order may be found at the following internet address: www.donlinrecano.com/fpfc; questions

Financial Statements and Exhibits, Other Events - FORM 8-K

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 November 7, 2012 (November 1, 2012) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction

B1 (Official Form 1) (12/11) Voluntary Petition (This page must he completed and filed in den case.) Signatures Signature(s) of Debtor(s) (Individual/Joint) I declare under penalty of perjury that the information provided in this petition is true and

EX-99.1 3 d428702dex991.htm VOLUNTARY PETITION Exhibit 99.1 B1 (Official Form 1) (12/11) UNITED STATES BANKR[ PTC\ (‘or RT District of Delaware Name of Debtor (if individual, enter Last, First, Middle): Firs Place Financial Corp. All Other Names used by the Debtor in the last 8 years (include married, maiden, and trade names): Last four digits of Soc. Sec. or Individual-Taxpayer ID. (ITIN) Complet

TALMER BANCORP REACHES AGREEMENT TO PURCHASE AND RECAPITALIZE FIRST PLACE BANK Transaction Will Satisfy First Place Bank Regulatory Capital Requirements and Support Ongoing Lending Agreement Will Provide Well-Capitalized Partner with Shared Commitmen

Exhibit 99.2 TALMER BANCORP REACHES AGREEMENT TO PURCHASE AND RECAPITALIZE FIRST PLACE BANK Transaction Will Satisfy First Place Bank Regulatory Capital Requirements and Support Ongoing Lending Agreement Will Provide Well-Capitalized Partner with Shared Commitment to Strengthening Midwest Community Banks All Deposits Remain FDIC Insured; Customers Will Experience No Change in Bank Operations Sale

ASSET PURCHASE AGREEMENT by and between FIRST PLACE FINANCIAL CORP., a Delaware corporation, TALMER BANCORP, INC., a Michigan corporation Dated as of October 26, 2012 TABLE OF CONTENTS ARTICLE 5 PRE-CLOSING MATTERS AND OTHER COVENANTS 32 5.1 Operatio

Exhibit 10.1 EXECUTION VERSION ASSET PURCHASE AGREEMENT by and between FIRST PLACE FINANCIAL CORP., a Delaware corporation, and TALMER BANCORP, INC., a Michigan corporation Dated as of October 26, 2012 TABLE OF CONTENTS Page ARTICLE 1 INTERPRETATION 1 1.1 Definitions 1 1.2 Currency 11 1.3 Governing Law 11 1.4 Schedules and Exhibits 11 ARTICLE 2 PURCHASE OF SHARES AND OTHER ASSETS; EQUITY CONTRIBUT

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Other Events, Bankruptcy or Receivership - FORM 8-K

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 October 29, 2012 (October 24, 2012) Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction

- FORM NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-25049 CUSIP NUMBER 33610T-10-9 (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: June 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transit

Financial Statements and Exhibits, Other Events - 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 July 9, 2012 Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporation) (Commission f

David G. Cogswell named First Place Bank Chief Credit Officer

EX-99.1 2 v318042ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 For release: July 9, 2012 For further information contact: Louis J. Dunham, Interim CEO, First Place Bank (330) 373-1221 Ext. 2202 David G. Cogswell named First Place Bank Chief Credit Officer Warren, Ohio – First Place Financial Corp. (the “Company”) has announced the appointment of David G. Cogswell to the position of Chief Credit Officer for

Louis J. Dunham named First Place Bank Chief Executive Officer

Exhibit 99.1 For release: June 25, 2012 For further information contact: Kim Wadman (330) 373-1221 Louis J. Dunham named First Place Bank Chief Executive Officer Warren, Ohio—Samuel A. Roth, Chairman of the Board of First Place Bank, has announced that Louis J. Dunham is joining the bank as Chief Executive Officer. The appointment is effective as of June 27, 2012 on an interim basis subject to the

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - CURRENT REPORT

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 June 25, 2012 Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporation) (Commission

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-25049 CUSIP NUMBER 33610T-10-9 (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transi

Regulation FD Disclosure, Financial Statements and Exhibits - 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 April 25, 2012 Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporation) (Commission

First Place Financial Corp. Issues Clarifying Statement Concerning Restatement Status and Financial Condition and Results of Operations

Exhibit 99.1 For release: April 25, 2012 For further information contact: David W. Gifford, CFO (330) 373-1221 First Place Financial Corp. Issues Clarifying Statement Concerning Restatement Status and Financial Condition and Results of Operations Warren, Ohio - First Place Financial Corp. (the “Company”) today released this clarification of quotes attributed by the media to the Company’s Chairman,

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FOM 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 April 20, 2012 Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporation) (Commission

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0-25049 CUSIP NUMBER 33610T-10-9 (Check one): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: December 31, 2011 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition Report on Form 11-K £ Tra

33610T109 / First Place Financial Corp. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 7)* FIRST PLACE FINANCIAL /OHIO (Name of Issuer) Common Stock (Title of Class of Securities) 33610T109 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which

FPFC / / FIRST PLACE BANK EMPLOYEE STOCK OWNERSHIP PLAN TRUST - AMENDMENT NO. 2 TO SCHEDULE 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* First Place Financial Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 33610T-10-9 (CUSIP Number) December 31, 2011 (Date of Event which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuant to whic

Other Events - 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 January 18, 2012 Date of report (Date of earliest event reported) FIRST PLACE FINANCIAL CORP. (Exact name of registrant as specified in its charter) Delaware 0-25049 34-1880130 (State or other jurisdiction of incorporation) (SEC file