PBSK / Poage Bankshares, Inc. - Документы SEC, Годовой отчет, Доверенное заявление

PBSK / Poage Bankshares, Inc. / Context BH Capital Management, LP - SC 13G/A Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No.

PBSK / Poage Bankshares, Inc. 15-12B

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 001-35295 Poage Bankshares, Inc. (Exact name of registrant as specified in it

PBSK / Poage Bankshares, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended September 30, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (

Submission of Matters to a Vote of Security Holders

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 30, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Em

Other Events

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 16, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.

Other Events

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): September 27, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (

PBSK / Poage Bankshares, Inc. FORM 8-K POAGE BANKSHARES, INC. SEPTEMBER 27, 2018 (Prospectus)

425 1 form8k092718.htm FORM 8-K POAGE BANKSHARES, INC. SEPTEMBER 27, 2018 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): September 27, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204

PBSK / Poage Bankshares, Inc. DEFINITIVE PROXY STATEMENT

TABLE OF CONTENTS 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14

PBSK / Poage Bankshares, Inc. / Brown Trout Management, LLC - FORM SC 13G Passive Investment

SC 13G 1 sched13g.htm FORM SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) August 30, 2018 (Date of Event which Requires Filing of this Statement) Check the appr

PBSK / Poage Bankshares, Inc. CORRESP

August 30, 2018 Via EDGAR Mr. Lory Empie Staff Accountant Division of Corporate Finance Office of Financial Services Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Poage Bankshares, Inc. Form 10-K for the Fiscal Year Ended December 31, 2017 File Number 001-35295 Dear Mr. Empie: Poage Bankshares, Inc. (“Poage”) hereby responds to the comments set forth in the staff

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SCHEDULE 13D/A Activist Investment

SC 13D/A 1 tv501697sc13da.htm SCHEDULE 13D/A CUSIP No. 730206109 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 15) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Joseph Stilwell 111 Bro

PBSK / Poage Bankshares, Inc. / Context BH Capital Management, LP - SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934* Poage Bankshares, Inc.

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - AMENDMENT NO. 14 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 tv500948sc13da.htm AMENDMENT NO. 14 TO SCHEDULE 13D CUSIP No. 730206109 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 14) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Josep

PBSK / Poage Bankshares, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exact

CHCO / City Holding Co. 8-K (Prospectus)

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 1, 2018 CITY HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Commission File Number: 0-11733 West Virginia 55-0619957 (State or Other Jurisdiction of (I.

City Holding Company KBW Conference New York City August 1, 2018 Forward looking statements • This presentation contains certain forward-looking statements that are included pursuant to the safe harbor provisions of the Private Securities Litigation

investorpresentationkbwj City Holding Company KBW Conference New York City August 1, 2018 Forward looking statements • This presentation contains certain forward-looking statements that are included pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995.

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - AMENDMENT NO. 13 TO SCHEDULE 13D Activist Investment

SC 13D/A 1 tv499435sc13da.htm AMENDMENT NO. 13 TO SCHEDULE 13D CUSIP No. 730206109 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 13) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Josep

PBSK / Poage Bankshares, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.4)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 486-7300

Other Events

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): July 16, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

Agreement and Plan of Merger, dated as of July 11, 2018, by and between City Holding Company and Poage Bankshares, Inc.*

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between City HOLDING COMPANY and POAGE BANKSHARES, INC. TABLE OF CONTENTS Page Article I – Certain Definitions 1 1.01 Certain Definitions 1 Article II – The Merger 8 2.01 The Parent Merger 8 2.02 The Subsidiary Merger 9 2.03 Effectiveness of Parent Merger 9 2.04 Effective Date and Effective Time 9 2.05 Absence of Control 9 A

Settlement Agreement, dated as of July 11, 2018, by and among Miles Armentrout, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.4 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Miles Armentrout (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), and Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently wi

Settlement Agreement, dated as of July 11, 2018, by and among Jane Gilkerson, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.3 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Jane Gilkerson (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), and Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently with

Settlement Agreement, dated as of July 11, 2018, by and among Bruce VanHorn, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.2 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Bruce VanHorn (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently with the

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

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): July 11, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Emplo

Employment Agreement, dated as of July 11, 2018, by and between City National Bank of West Virginia and Bruce VanHorn

Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of July 11, 2018, by and between CITY NATIONAL BANK of West Virginia, (“City National”), and Bruce VanHorn (the “Employee”). WITNESSETH: WHEREAS, concurrently with the execution and delivery of this Agreement, City Holding Company, a West Virginia corporation and the sole shareholder of City National

PBSK / Poage Bankshares, Inc. FORM 8-K

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): July 11, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Emplo

Settlement Agreement, dated as of July 11, 2018, by and among Bruce VanHorn, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.2 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Bruce VanHorn (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently with the

Settlement Agreement, dated as of July 11, 2018, by and among Jane Gilkerson, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.3 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Jane Gilkerson (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), and Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently with

Employment Agreement, dated as of July 11, 2018, by and between City National Bank of West Virginia and Bruce VanHorn

Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is entered into as of July 11, 2018, by and between CITY NATIONAL BANK of West Virginia, (“City National”), and Bruce VanHorn (the “Employee”). WITNESSETH: WHEREAS, concurrently with the execution and delivery of this Agreement, City Holding Company, a West Virginia corporation and the sole shareholder of City National

Settlement Agreement, dated as of July 11, 2018, by and among Miles Armentrout, Poage Bankshares, Inc, Town Square Bank and City Holding Company

Exhibit 10.4 SETTLEMENT AGREEMENT This Settlement Agreement (the “Agreement”) is entered into as of July 11, 2018 by and among Miles Armentrout (the “Executive”), Poage Bankshares, Inc., a Maryland corporation (“Poage”), and Town Square Bank, a wholly-owned subsidiary of Poage (“Town Square Bank”), and City Holding Company, a West Virginia corporation (“City”). WITNESSETH: WHEREAS, concurrently wi

Agreement and Plan of Merger, dated as of July 11, 2018, by and between City Holding Company and Poage Bankshares, Inc.*

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between City HOLDING COMPANY and POAGE BANKSHARES, INC. TABLE OF CONTENTS Page Article I – Certain Definitions 1 1.01 Certain Definitions 1 Article II – The Merger 8 2.01 The Parent Merger 8 2.02 The Subsidiary Merger 9 2.03 Effectiveness of Parent Merger 9 2.04 Effective Date and Effective Time 9 2.05 Absence of Control 9 A

AGREEMENT AND PLAN OF MERGER dated as of JULY 11, 2018 by and among CITY HOLDING COMPANY FARMERS DEPOSIT BANCORP, INC. FARMERS DEPOSIT BANK

Exhibit 2.2 AGREEMENT AND PLAN OF MERGER dated as of JULY 11, 2018 by and among CITY HOLDING COMPANY FARMERS DEPOSIT BANCORP, INC. And FARMERS DEPOSIT BANK 13080998v7 TABLE OF CONTENTS Page Article I – Certain Definitions 1 1.01 Certain Definitions 1 Article II – The Merger 7 2.01 The Parent Merger 7 2.02 The Subsidiary Merger 8 2.03 Effectiveness of Parent Merger 8 2.04 Effective Date and Effecti

CHCO / City Holding Co. 8-K, CHCO TRAILBLAZER AND BLUEGRASS MERGER (Prospectus)

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): July 11, 2018 CITY HOLDING COMPANY (Exact Name of Registrant as Specified in its Charter) Commission File Number: 000-11733 West Virginia 55-0619957 (State or other jurisdiction of incorporation) (

Exhibit 99.2 Acquisitions of Poage Bankshares, Inc. & Farmers Deposit Bancorp, Inc. July 11, 2018 Forward Looking Statements This presentation contains certain forward-looking statements that are included pursuant to the safe harbor provisions of the

ex992 Exhibit 99.2 Acquisitions of Poage Bankshares, Inc. & Farmers Deposit Bancorp, Inc. July 11, 2018 Forward Looking Statements This presentation contains certain forward-looking statements that are included pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Such information involves risks and uncertainties that could result in the Company's actual r

City Holding Company Announces Acquisitions Bolstering Kentucky Presence

Exhibit 99.1 Filed by City Holding Company Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Poage Bankshares, Inc. Commission File No.: 001-35295 City Holding Company Announces Acquisitions Bolstering Kentucky Presence CHARLESTON, WV, ASHLAND, KY and CYNTHIANA, KY, July 11, 2018 – City Holding

AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between CITY HOLDING COMPANY POAGE BANKSHARES, INC. TABLE OF CONTENTS

Exhibit 2.1 AGREEMENT AND PLAN OF MERGER dated as of July 11, 2018 by and between CITY HOLDING COMPANY and POAGE BANKSHARES, INC. TABLE OF CONTENTS Page ARTICLE I – CERTAIN DEFINITIONS 1 1.01 Certain Definitions 1 ARTICLE II – THE MERGER 8 2.01 The Parent Merger 8 2.02 The Subsidiary Merger 9 2.03 Effectiveness of Parent Merger 9 2.04 Effective Date and Effective Time 9 2.05 Absence of Control 9 A

AMENDMENT NUMBER ONE CHANGE IN CONTROL AGREEMENT BRUCE VANHORN

EXHIBIT 10.2 AMENDMENT NUMBER ONE CHANGE IN CONTROL AGREEMENT WITH BRUCE VANHORN WHEREAS, Town Square Bank previously entered into a change in control agreement with Bruce VanHorn, President and Chief Executive Officer, effective as of March 18, 2017 (the "Agreement"); and WHEREAS, the parties have determined that certain modifications are necessary and appropriate. NOW, THEREFORE, in consideratio

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

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 15, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Emp

ONE-YEAR CHANGE IN CONTROL AGREEMENT

EXHIBIT 10.1 ONE-YEAR CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (the "Agreement") is made effective as of the 18th day of March, 2017 (the "Effective Date"), by and between Town Square Bank (the "Bank"), a federally chartered savings association that is headquartered in Ashland, Kentucky, and Bruce VanHorn ("Executive"). WITNESSETH WHEREAS, the Executive entered into an employme

Submission of Matters to a Vote of Security Holders

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 15, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Employ

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended March 31, 2018 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exac

Other Events

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 17, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

PBSK / Poage Bankshares, Inc. DEF 14A

DEF 14A 1 tv490820def14a.htm DEF 14A 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 Commission Only (as p

PBSK / Poage Bankshares, Inc. FORM 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) x Amended Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Fiscal Year Ended December 31, 2017 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File No. 001-35295 Poage Bankshares, Inc. (Exact Name

Subsidiaries of registrant

Exhibit 21 Subsidiaries of the Registrant Name Percent Ownership State or Jurisdiction of Incorporation Town Square Bank 100% Federal Town Square Statutory Trust I 100% Delaware

PBSK / Poage Bankshares, Inc. FORM 10-K (Annual Report)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K þ Annual Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2017 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 001-35295 Poage Bankshares, Inc. (Exact Name of registrant as specified in charter)

PBSK / Poage Bankshares, Inc. NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING Commission File Number 001-35295 (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2017 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.

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

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): February 20, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

PBSK / Poage Bankshares, Inc. / Ithan Creek Master Investors (Cayman), L.P. - SEC 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. 4 )* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

PBSK / Poage Bankshares, Inc. / Wellington Management Group LLP - SEC 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. 3 )* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) December 29, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

PBSK / Poage Bankshares, Inc. / Poage Bankshares, Inc. - SCHEDULE 13G (AMENDMENT 5) POAGE BANKSHARES, INC. DECEMBER 31, 2017 Passive Investment

SC 13G/A 1 sch13g-a2017.htm SCHEDULE 13G (AMENDMENT 5) POAGE BANKSHARES, INC. DECEMBER 31, 2017 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 5)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 109 (CUSIP Number) December 31, 2017 (Date o

Other Events

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): January 16, 2018 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

Financial Statements and Exhibits, Other Events

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 5, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

PBSK / Poage Bankshares, Inc. FORM 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended September 30, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (

Other Events

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 17, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.

Other Events

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): September 12, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (

PBSK / Poage Bankshares, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.3)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 486-7300

PBSK / Poage Bankshares, Inc. 10-Q (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exact

Other Events

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): July 18, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

Financial Statements and Exhibits, Other Events

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): June 26, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Em

Poage Bankshares FORM 8-K (Current Report/Significant Event)

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 23, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Employ

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 v46586310q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended March 31, 2017 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 P

Poage Bankshares FORM 8-K POAGE BANKSHARES, INC. 04-18-2017 (Current Report/Significant Event)

form8k041817.htm 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 18, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission Fi

Poage Bankshares DEF 14A

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: ? Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K þ Annual Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2016 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 001-35295 Poage Bankshares, Inc. (Exact Name of registrant as specified in charter)

Subsidiaries of the Registrant

Exhibit 21 Subsidiaries of the Registrant Name Percent Ownership State or Jurisdiction of Incorporation Town Square Bank 100% Federal Town Square Statutory Trust I 100% Delaware

Financial Statements and Exhibits, Other Events

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): February 22, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

PBSK / Poage Bankshares, Inc. / Poage Bankshares, Inc. - SCHEDULE 13G (AMENDMENT 4) POAGE BANKSHARES, INC. 2016 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 4)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 109 (CUSIP Number) December 31, 2016 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule

Poage Bankshares FORM 8-K POAGE BANKSHARES, INC. 01-17-2017 (Current Report/Significant Event)

form8k01172017.htm 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): January 17, 2017 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commissio

Poage Bankshares FORM 8K POAGE 122016 (Current Report/Significant Event)

form8kpoage-122016.htm 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 20, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Comm

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

10-Q 1 v45101410q.htm FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended September 30, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 00

Poage Bankshares FORM 8K POAGE 101916 (Current Report/Significant Event)

form8kpoage101916.htm 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 18, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commis

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

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): September 20, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (

Bylaws of Poage Bankshares, Inc. (2)

exhibit3-1.htm Exhibit 3.1 POAGE BANKSHARES, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1.Annual Meeting. The Corporation shall hold an annual meeting of its stockholders to elect directors and to transact any other business within its powers, at such place, on such date and at such time as the Board of Directors shall fix. Failure to hold an annual meeting does not invalidate

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exact

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exact

Business Loan Agreement Between Poage Bankshares, Inc. and Premier Bank dated June 16, 2016 *******

Exhibit 10.1 BUSINESS LOAN AGREEMENT 300 State Street Madison, WV 25130 Phone number: (304) 369-2407 AGREEMENT DATE AGREEMENT/ACCOUNT NUMBER June 16, 2016 1005035617 BORROWER INFORMATION POAGE BANKSHARES, INC. Type of Business Entity: Corporation 1500 CARTER AVENUE State of Organization/Formation: Kentucky ASHLAND, KY 41101 AGREEMENT. This Business Loan Agreement will be referred to in this docume

Business Loan Agreement Between Poage Bankshares, Inc. and Premier Bank dated June 16, 2016 *******

Exhibit 10.1 BUSINESS LOAN AGREEMENT 300 State Street Madison, WV 25130 Phone number: (304) 369-2407 AGREEMENT DATE AGREEMENT/ACCOUNT NUMBER June 16, 2016 1005035617 BORROWER INFORMATION POAGE BANKSHARES, INC. Type of Business Entity: Corporation 1500 CARTER AVENUE State of Organization/Formation: Kentucky ASHLAND, KY 41101 AGREEMENT. This Business Loan Agreement will be referred to in this docume

Poage Bankshares FORM 8-K- DIVIDEND JULY 2016 (Current Report/Significant Event)

form8k72116.htm 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): July 19, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in its Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission

Poage Bankshares 8-K (Current Report/Significant Event)

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): June 21, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (IRS Emplo

Financial Statements and Exhibits, Other Events

poage8kjun3.htm 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): June 3, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File

PBSK / Poage Bankshares, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No.2)* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Terry Maltese, Maltese Capital Management, LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 486-7300 (Name, Address and Telep

Poage Bankshares DEFINITIVE PROXY STATEMENT

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: ? Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended March 31, 2016 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exac

Poage Bankshares 10-K/A (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 OR ? 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: 001-35295 POAGE B

Poage Bankshares FORM 8K POAGE 041916 (Current Report/Significant Event)

form8kpoage-041916.htm 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 19, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commiss

Subsidiaries of the Registrant

Exhibit 21 Subsidiaries of the Registrant Name Percent Ownership State of Incorporation Town Square Bank 100% Federal Town Square Statutory Trust I 100% Delaware

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K þ Annual Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2015 OR ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 001-35295 Poage Bankshares, Inc. (Exact Name of registrant as specified in charter)

POAGE BANKSHARES, INC. ANNOUNCES APPOINTMENTS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS

EX-99.1 2 pressrelease-022616.htm PRESS RELEASE 022616 Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Bruce VanHorn (606) 324-7196 POAGE BANKSHARES, INC. ANNOUNCES APPOINTMENTS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS Ashland, Kentucky – February 26, 2016. Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Town Square Bank (“Town Square”), toda

Financial Statements and Exhibits, Other Events

form8kpoage-022616.htm 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): February 26, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Comm

Poage Bankshares FORM8K POAGE 021716 (Current Report/Significant Event)

form8kpoage-021716.htm 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): February 17, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Comm

Poage Bankshares FORM8K POAGE 021616 (Current Report/Significant Event)

form8kpoage-021616.htm 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): February 5, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commi

PBSK / Poage Bankshares, Inc. / Wellington Management Group LLP - SEC 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 )* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

PBSK / Poage Bankshares, Inc. / Ithan Creek Master Investors (Cayman), L.P. - SEC 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. 3 )* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

Poage Bankshares FORM 8K POAGE 020916 (Current Report/Significant Event)

form8kpoage-020916.htm 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): February 9, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commi

POAGE BANKSHARES, INC. REPORTS PASSING OF CHAIRMAN OF THE BOARD OF DIRECTORS

EX-99.1 2 pressrelease-020916.htm PRESS RELEASE 020916 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Bruce VanHorn (606) 324-7196 POAGE BANKSHARES, INC. REPORTS PASSING OF CHAIRMAN OF THE BOARD OF DIRECTORS Ashland, Kentucky – February 9, 2016. Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Town Square Bank (“Town Square”), today reports the untimely passing of Thomas

PBSK / Poage Bankshares, Inc. / Poage Bankshares, Inc. - SCHEDULE 13G/A FOR ESOP FOR FEB 2016 FILING (2/8/16) Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 3)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 109 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule

Poage Bankshares FORM 8-K POAGE BANKSHARES 1-22-16 (Current Report/Significant Event)

frm8k012216.htm 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): January 19, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation)

ONE-YEAR CHANGE IN CONTROL AGREEMENT

ex101-8k012216.htm ONE-YEAR CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (the ?Agreement?) is made effective as of the 19th day of January, 2016 (the ?Effective Date?), by and between Town Square Bank (the ?Bank?), a federally chartered savings association that is headquartered in Ashland, Kentucky, and Miles R. Armentrout (?Executive?). WITNESSETH WHEREAS, the Bank is a wholly own

Poage Bankshares FORM 8-K (1/19/16) (Current Report/Significant Event)

form8k11916.htm 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): January 19, 2016 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission F

Poage Bankshares POAGE FORM 8-K (11/23/15) (Current Report/Significant Event)

form8k112315.htm 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): November 23, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended September 30, 2015 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (

Poage Bankshares FORM 8-K (10/21/15) (Current Report/Significant Event)

form8k102115.htm 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 20, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

form8k92115.htm 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): September 15, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission

Poage Bankshares FORM 8-K (Current Report/Significant Event)

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 21, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

SEPARATION AGREEMENT AND FULL AND FINAL WAIVER, RELEASE AND DISMISSAL OF ALL CLAIMS

EX-10.1 2 v419038ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 SEPARATION AGREEMENT AND FULL AND FINAL WAIVER, RELEASE AND DISMISSAL OF ALL CLAIMS This Separation Agreement and Full and Final Waiver, Release and Dismissal of All Claims (“Agreement”) is entered into by and among Ralph E. Coffman, Jr. (the “Executive”), Poage Bankshares, Inc. (the “Company”) and Town Square Bank (the “Bank”) on August 21, 20

Town Square Bank and Poage Bankshares, Inc. Announce Leadership Changes

Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Thomas P. Carver II Chairman of the Board (606) 324-7196 Town Square Bank and Poage Bankshares, Inc. Announce Leadership Changes Ashland, KY; August 24, 2015 ? Poage Bankshares, Inc. (NASDAQ: PBSK) (the ?Company?) and Town Square Bank (the ?Bank?), announced today that Bruce VanHorn has been appointed to succeed Ralph E. Coffman, Jr. as Pre

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2015 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exact

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

SC 13D/A 1 v416441sc13da.htm SC 13D/A CUSIP No. 730206109 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway,

Poage Bankshares FORM 8-K (Current Report/Significant Event)

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): July 21, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Em

Welcome Shareholders

Exhibit 99.1 Welcome Shareholders . Your Bank of Choice Nasdaq: PBSK Poage Bankshares, Inc. Forward - Looking Statements Disclosures Statements contained in this presentation that are not historical facts constitute forward - looking statements as defined in the Private Securities Litigation Reform Act of 1995. Such forward looking statements are subject to significant risks and uncertainties. Poa

Poage Bankshares, Inc. Announces Quarterly Cash Dividend

pressrelelase-07222015.htm Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph E. Coffman (606) 324-2931 Poage Bankshares, Inc. Announces Quarterly Cash Dividend Ashland, KY, July 22, 2015 ? Poage Bankshares, Inc. (NASDAQ: PBSK) announced today that its Board of Directors declared a quarterly cash dividend of $0.06 per common share. The dividend will be paid on or about August 14, 2015

Poage Bankshares FORM8K_POAGE_07212015 (Current Report/Significant Event)

form8kpoage-07212015.htm 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): July 21, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commis

Poage Bankshares DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ¨ Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement.

Poage Bankshares DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin

Poage Bankshares FORM 8-K FOR STOCK REPURCHASE (Current Report/Significant Event)

form8kstk-062915.htm 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): June 29, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

CUSIP No. 730206 10 9 SCHEDULE 13D Page 1 of 31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 10 9 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 1000

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ¨ Filed by a party other than the registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement.

Poage Bankshares FORM DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ? Defin

Poage Bankshares DEFC14A

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

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ? Filed by a party other than the registrant x Check the appropriate box: ? Preliminary proxy statement.

* * *

June 11, 2015 VIA EDGAR Division of Corporate Finance Securities and Exchange Commission 100 F Street, N.

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Amendment No. 1 PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Amendment No.

Poage Bankshares PRER14A

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. 1) Filed by the registrant x Filed by a party other than the registrant o Check the appropriate box: x Preliminary proxy statement o Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) o Defi

Poage Bankshares ESP

LUSE GORMAN, PC ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.W., SUITE 780 WASHINGTON, D.C. 20015 TELEPHONE (202) 274-2000 FACSIMILE (202) 362-2902 www.luselaw.com WRITER?S DIRECT DIAL NUMBER WRITER?S EMAIL (202) 274-2028 [email protected] June 12, 2015 VIA EDGAR Ms. Mellissa Campbell Duru Special Counsel Office of Mergers & Acquisitions Securities and Exchange Commission 100 F Street, N.E. Wash

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the registrant ? Filed by a party other than the registrant x Check the appropriate box: x Preliminary proxy statement.

Poage Bankshares PRELIMINARY PROXY STATEMENT

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: x Preliminary proxy statement o Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) o Defin

Poage Bankshares FORM8K_POAGE_060315 (Current Report/Significant Event)

form8kpoage-060315.htm 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 31, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commissio

Poage Bankshares, Inc. Completes Acquisition of Commonwealth Bank, F.S.B., and Related Common Stock Offering

pressreleasepoage-060315.htm Exhibit 99.1 *PRESS RELEASE* Contact: Ralph E. ?Gene? Coffman, Jr. President and Chief Executive Officer Poage Bankshares, Inc. (606) 324-7196 Poage Bankshares, Inc. Completes Acquisition of Commonwealth Bank, F.S.B., and Related Common Stock Offering Ashland, KY; June 1, 2015 ? Poage Bankshares, Inc. (?Poage?) (NasdaqCM ?PBSK?), the holding company for Town Square Ban

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended March 31, 2015 Or TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Exa

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014. or 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: 001

Poage Bankshares, Inc. Announces Increased Quarterly Cash Dividend

ex9942115.htm Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph E. Coffman (606) 324-2931 Poage Bankshares, Inc. Announces Increased Quarterly Cash Dividend ASHLAND, Ky., April 21, 2015 /PRNewswire/ - Poage Bankshares, Inc. (NASDAQ Capital: PBSK) announced on April 21, 2015 that its Board of Directors declared a quarterly cash dividend of $0.06 per common share. The dividend will be

Poage Bankshares FORM 8-K (Current Report/Significant Event)

form8k42115.htm 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 21, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission Fil

Poage Bankshares FORM 8-K (Current Report/Significant Event)

form8k-41315.htm 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 13, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission Fi

(Holding Company for Town Square Bank) Up to 144,540 Shares of Common Stock

SUBSCRIPTION AND COMMUNITY OFFERING PROSPECTUS Filed Pursuant to Rule 424(b)(3) Registration No.

Subsidiaries of the Registrant

Exhibit 21 Subsidiaries of the Registrant Name Percent Ownership State of Incorporation Town Square Bank 100% Federal Town Square Statutory Trust I 100% Delaware

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K þAnnual Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2014 OR ¨Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 001-35295 Poage Bankshares, Inc. (Exact Name of registrant as specified in charter) Ma

POAGE BANKSHARES, INC. up to 144,540 Shares (subject to increase up to 166,221 Shares) COMMON SHARES ($0.01 Par Value) Subscription Price $12.73 Per Share AGENCY AGREEMENT (this “Agreement”) March 31, 2015

Exhibit 99.1 POAGE BANKSHARES, INC. up to 144,540 Shares (subject to increase up to 166,221 Shares) COMMON SHARES ($0.01 Par Value) Subscription Price $12.73 Per Share AGENCY AGREEMENT (this ?Agreement?) March 31, 2015 Keefe, Bruyette & Woods, Inc. 10 South Wacker Drive Investment Banking Suite 3400 Chicago, Illinois 60606 Ladies and Gentlemen: Poage Bankshares, Inc., a Maryland corporation (the ?

Poage Bankshares FORM 8-K (Current Report/Significant Event)

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): March 31, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

Poage Bankshares NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 12b-25 NOTIFICATION OF LATE FILING Commission File Number: 001-35295 (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, 2014 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 on Form N-SAR For the Transition Period Ended: If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates: PART I - REGISTRANT INFORMATION Full Name of Registrant: Poage Bankshares, Inc.

Poage Bankshares, Inc. to Commence Stock Offering Associated With Pending Conversion Merger Transaction With Commonwealth Bank, F.S.B.

Exhibit 99.2 *JOINT PRESS RELEASE* Contacts: Ralph E. ?Gene? Coffman, Jr. President and Chief Executive Officer Poage Bankshares, Inc. (606) 324-7196 Ryan C. Steger President and Chief Executive Officer Commonwealth Bank, F.S.B. (859) 498-5728 Poage Bankshares, Inc. to Commence Stock Offering Associated With Pending Conversion Merger Transaction With Commonwealth Bank, F.S.B. Ashland and Mt. Sterl

Poage Bankshares ESP

CORRESP 1 filename1.htm [Keefe, Bruyette & Woods Letterhead] March 26, 2015 Via FAcsimile and Edgar Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Poage Bankshares, Inc. Registration Statement on Form S-1 (Commission File No. 333-201027) Request for Acceleration of Effectiveness Ladies and Gentlemen: In accordance with Rule 461 of Regulation C promulgated under th

Poage Bankshares ESP

POAGE BANKSHARES, INC. 1500 Carter Avenue Ashland, Kentucky 41101 March 26, 2015 Via Edgar Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Poage Bankshares, Inc. Registration Statement on Form S-1 (Commission File No. 333-201027) Request for Acceleration of Effectiveness Ladies and Gentlemen: Poage Bankshares, Inc. (the ?Company?) hereby requests that the above ref

POAGE BANKSHARES, INC. REPORTS APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS

ex9931715.htm PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph E. Coffman (606) 324-2931 POAGE BANKSHARES, INC. REPORTS APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS Ashland, Kentucky ? March 23, 2015. Poage Bankshares, Inc. (NASDAQ: PBSK) (the ?Company?), the holding company for Town Square Bank (?Town Square?), today reports that Daniel King III, age 65, has been appointed as a Director of

Poage Bankshares FORM 8-K (Current Report/Significant Event)

form8k31715.htm 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): March 17, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission Fil

CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank, FSB Mt. Sterling, Kentucky As Of: November 7, 2014 Prepared By: Keller & Company, Inc. 555 Metro Place North Suite 524 Dublin, Ohio 43017 (614) 766-1426 KELLER & COMPANY CONVERSIO

Exhibit 99.3 CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank, FSB Mt. Sterling, Kentucky As Of: November 7, 2014 Prepared By: Keller & Company, Inc. 555 Metro Place North Suite 524 Dublin, Ohio 43017 (614) 766-1426 KELLER & COMPANY CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank Mt. Sterling, Kentucky As Of: November 7, 2014 KELLER & COMPANY, INC. FINANC

As filed with the Securities and Exchange Commission on March 17 , 2015

As filed with the Securities and Exchange Commission on March 17 , 2015 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - FORM SC 13D/A Activist Investment

CUSIP No. 730206 10 9 SCHEDULE 13D Page 1 of 35 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 10) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 10 9 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 1000

PBSK / Poage Bankshares, Inc. S-1/A - - AMENDMENT NO. 1 TO FORM S-1

As filed with the Securities and Exchange Commission on February 18, 2015 Registration No.

POAGE BANKSHARES, INC. up to 129,488 Shares (subject to increase up to 148,911 Shares) COMMON SHARES ($0.01 Par Value) Subscription Price $____ Per Share AGENCY AGREEMENT (this “Agreement”) ___________, 2015

Exhibit 1.2 POAGE BANKSHARES, INC. up to 129,488 Shares (subject to increase up to 148,911 Shares) COMMON SHARES ($0.01 Par Value) Subscription Price $ Per Share AGENCY AGREEMENT (this “Agreement”) , 2015 Keefe, Bruyette & Woods, Inc. 10 South Wacker Drive Investment Banking Suite 3400 Chicago, Illinois 60606 Ladies and Gentlemen: Poage Bankshares, Inc., a Maryland corporation (the “Company”), the

Dear Valued Customer:

Exhibit 99.4 Dear Valued Customer: I am pleased to tell you about an investment opportunity and, just as importantly, to request your vote. Pursuant to a Plan of Conversion Merger (the “Plan”), Commonwealth Bank plans to convert from the mutual to the stock form of organization and merge into Town Square Bank. Also pursuant to the Plan, Poage Bankshares, Inc. is offering shares of its common stock

PBSK / Poage Bankshares, Inc. CORRESP - -

LUSE GORMAN, PC ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.W., SUITE 780 WASHINGTON, D.C. 20015 TELEPHONE (202) 274-2000 FACSIMILE (202) 362-2902 www.luselaw.com WRITER’S DIRECT DIAL NUMBER WRITER’S E-MAIL (202) 274-2028 [email protected] February 18, 2015 VIA EDGAR Mr. Michael Clampitt Senior Counsel Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Poage Bankshar

STOCK ORDER FORM

Exhibit 99.5 STOCK ORDER FORM SEND OVERNIGHT PACKAGES TO: Stock Information Center c/o Keefe, Bruyette & Woods 18 Columbia Turnpike Florham Park, NJ 07932 Call us toll-free, at 1-(877) xxx-xxxx For Internal Use Only BATCH # ORDER # CATEGORY # REC’D O C ORDER DEADLINE & DELIVERY: A Stock Order Form, properly completed and with full payment, must be received (not postmarked) before 2:00 p.m., Easter

Financial Statements and Exhibits, Other Events

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): February 2, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

PBSK / Poage Bankshares, Inc. / Poage Bankshares, Inc. - POAGE SC. 13G/A, AMEND. 1 Passive Investment

SC 13G/A 1 sc13ga2614.htm POAGE SC. 13G/A, AMEND. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 1)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of This Statem

Financial Statements and Exhibits, Other Events

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): January 20, 2015 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

PBSK / Poage Bankshares, Inc. S-1 - Registration Statement - FORM S-1

As filed with the Securities and Exchange Commission on December 17, 2014 Registration No.

KELLER & COMPANY, INC. FINANCIAL INSTITUTION CONSULTANTS 555 METRO PLACE NORTH SUITE 524 DUBLIN, OHIO 43017 (614) 766-1426 (614) 766-1459 FAX

Exhibit 99.2 KELLER & COMPANY, INC. FINANCIAL INSTITUTION CONSULTANTS 555 METRO PLACE NORTH SUITE 524 DUBLIN, OHIO 43017 (614) 766-1426 (614) 766-1459 FAX December 17, 2014 Board of Directors Commonwealth Bank, FSB 101 Commonwealth Drive Mt. Sterling, Kentucky 40353 Re: Subscription Rights - Commonwealth Bank, FSB To the Board: The purpose of this letter is to provide an opinion of the value of th

Agreement and Plan of Conversion Merger by and among Poage Bankshares, Inc., Town Square Bank and Commonwealth Bank, F.S.B.******

Exhibit 2.2 EXECUTION COPY AGREEMENT AND PLAN OF CONVERSION MERGER This Agreement and Plan of Conversion Merger (“Agreement”) is entered into as of this 9th day of September 2014, by and among Poage Bankshares, Inc. (“Poage”), a Maryland corporation, Town Square Bank (“Town”), a federal stock savings association and the wholly-owned subsidiary of Poage, and Commonwealth Bank, F.S.B. (“Commonwealth

KELLER & COMPANY, INC. FINANCIAL INSTITUTION CONSULTANTS 555 METRO PLACE NORTH SUITE 524 DUBLIN, OHIO 43017 (614) 766-1426 (614) 766-1459 FAX

Exhibit 99.1 KELLER & COMPANY, INC. FINANCIAL INSTITUTION CONSULTANTS 555 METRO PLACE NORTH SUITE 524 DUBLIN, OHIO 43017 (614) 766-1426 (614) 766-1459 FAX September 30, 2014 The Board of Directors Commonwealth Bank, FSB 101 Commonwealth Drive Mt. Sterling, Kentucky 40353 Re: Conversion Valuation Agreement Attn: Phil Rison Keller & Company, Inc. (hereinafter referred to as KELLER) hereby proposes t

CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank, FSB Mt. Sterling, Kentucky As Of: November 7, 2014 Prepared By: Keller & Company, Inc. 555 Metro Place North Suite 524 Dublin, Ohio 43017 (614) 766-1426 KELLER & COMPANY CONVERSIO

Exhibit 99.3 CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank, FSB Mt. Sterling, Kentucky As Of: November 7, 2014 Prepared By: Keller & Company, Inc. 555 Metro Place North Suite 524 Dublin, Ohio 43017 (614) 766-1426 KELLER & COMPANY CONVERSION VALUATION APPRAISAL REPORT Prepared for: Commonwealth Bank Mt. Sterling, Kentucky As Of: November 7, 2014 KELLER & COMPANY, INC. FINANC

August 14 2014

Exhibit 1.1 August 14 2014 Poage Bancshares, Inc. 1500 Carter Avenue Ashland, KY 41101 Attention: Ralph E. Coffman Jr. President & CEO Ladies and Gentlemen: This letter confirms the engagement of Keefe, Bruyette & Woods, Inc. (“KBW”) to act as the exclusive financial advisor to Poage Bancshares (“Holding Company”) in connection with the Holding Company’s issuance of stock in conjunction with the m

PLAN OF CONVERSION MERGER COMMONWEALTH BANK, F.S.B. TOWN SQUARE BANK

EX-2.1 3 t1402440ex2-1.htm EXHIBIT 2.1 Exhibit 2.1 PLAN OF CONVERSION MERGER OF COMMONWEALTH BANK, F.S.B. WITH TOWN SQUARE BANK I. GENERAL A. On September 4, 2014 and August 19, 2014, the Boards of Directors of Commonwealth Bank, F.S.B. (“Commonwealth”) and Town Square Bank (“Town”), respectively, adopted and approved this Plan of Conversion Merger (the “Plan”) and the related Agreement and Plan o

POAGE BANKSHARES, INC. REPORTS APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS

PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph E. Coffman (606) 324-2931 POAGE BANKSHARES, INC. REPORTS APPOINTMENT OF CHAIRMAN OF THE BOARD OF DIRECTORS Ashland, Kentucky – December 4, 2014. Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Town Square Bank (“Town Square”), today reports that Thomas P. Carver, the current Vice Chairman of the Board of Directors, h

Financial Statements and Exhibits, Other Events

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 4, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

Financial Statements and Exhibits, Other Events

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): November 19, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

POAGE BANKSHARES, INC. REPORTS PASSING OF CHAIRMAN OF THE BOARD OF DIRECTORS

PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph E. Coffman (606) 324-2931 POAGE BANKSHARES, INC. REPORTS PASSING OF CHAIRMAN OF THE BOARD OF DIRECTORS Ashland, Kentucky – November 19, 2014. Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Town Square Bank (“Town Square”), today reports the untimely passing of J. Thomas Rupert, Chairman of the Boards of Directors of

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended September 30, 2014 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc

Financial Statements and Exhibits, Other Events

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 21, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

PBSK / Poage Bankshares, Inc. 425 - Merger Prospectus - FORM 8-K

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): September 9, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

POAGE BANKSHARES, INC. TO ACQUIRE COMMONWEALTH BANK, F.S.B. IN A CONVERSION MERGER TRANSACTION

Exhibit 99.1 *JOINT PRESS RELEASE* Contacts: Ralph E. “Gene” Coffman, Jr. President and Chief Executive Officer Poage Bankshares, Inc. (606) 324-7196 Ryan C. Steger President and Chief Executive Officer Commonwealth Bank, F.S.B. (859) 498-5728 POAGE BANKSHARES, INC. TO ACQUIRE COMMONWEALTH BANK, F.S.B. IN A CONVERSION MERGER TRANSACTION Ashland and Mt. Sterling, Kentucky; September 9, 2014 – Poage

POAGE BANKSHARES, INC. TO ACQUIRE COMMONWEALTH BANK, F.S.B. IN A CONVERSION MERGER TRANSACTION

Exhibit 99.1 *JOINT PRESS RELEASE* Contacts: Ralph E. “Gene” Coffman, Jr. President and Chief Executive Officer Poage Bankshares, Inc. (606) 324-7196 Ryan C. Steger President and Chief Executive Officer Commonwealth Bank, F.S.B. (859) 498-5728 POAGE BANKSHARES, INC. TO ACQUIRE COMMONWEALTH BANK, F.S.B. IN A CONVERSION MERGER TRANSACTION Ashland and Mt. Sterling, Kentucky; September 9, 2014 – Poage

Financial Statements and Exhibits, Other Events

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): September 9, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended June 30, 2014 Or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (Ex

Financial Statements and Exhibits, Other Events

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): July 15, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Em

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

CUSIP No. 730206 10 9 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 9) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 10 9 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006

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

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 30, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Emp

Submission of Matters to a Vote of Security Holders - 8-K/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 29, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

Submission of Matters to a Vote of Security Holders - FORM 8-K

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 20, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Emp

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

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 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly Period ended March 31, 2014 Or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For transition period from to Commission File Number 001-35295 Poage Bankshares, Inc. (E

- DFAN14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

- DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

- 8-K

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 7, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Empl

LEADING PROXY ADVISORY FIRM ISS RECOMMENDS THAT SHAREHOLDERS VOTE THE WHITE PROXY CARD “FOR” POAGE BANKSHARES, INC. DIRECTOR NOMINEES AND NOT TO VOTE FOR THE DISSIDENT SHAREHOLDER NOMINEE

PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph “Gene” Coffman, Jr. (606) 324-7196 LEADING PROXY ADVISORY FIRM ISS RECOMMENDS THAT SHAREHOLDERS VOTE THE WHITE PROXY CARD “FOR” POAGE BANKSHARES, INC. DIRECTOR NOMINEES AND NOT TO VOTE FOR THE DISSIDENT SHAREHOLDER NOMINEE Ashland, Kentucky – May 7, 2014. Poage Bankshares, Inc., (Nasdaq: PBSK) (“Poage” or the “Company”), the holding company for Ho

Financial Statements and Exhibits, Other Events - 8-K

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 7, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Empl

LEADING PROXY ADVISORY FIRM ISS RECOMMENDS THAT SHAREHOLDERS VOTE THE WHITE PROXY CARD “FOR” POAGE BANKSHARES, INC. DIRECTOR NOMINEES AND NOT TO VOTE FOR THE DISSIDENT SHAREHOLDER NOMINEE

EX-99.1 2 v377776ex99-1.htm EX-99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Ralph “Gene” Coffman, Jr. (606) 324-7196 LEADING PROXY ADVISORY FIRM ISS RECOMMENDS THAT SHAREHOLDERS VOTE THE WHITE PROXY CARD “FOR” POAGE BANKSHARES, INC. DIRECTOR NOMINEES AND NOT TO VOTE FOR THE DISSIDENT SHAREHOLDER NOMINEE Ashland, Kentucky – May 7, 2014. Poage Bankshares, Inc., (Nasdaq: PBSK) (“Poage” or the “C

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

- DFAN14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

- DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

April 30, 2014 Investor Presentation

April 30, 2014 Investor Presentation 2 General Information and Limitations Cautionary Statement Regarding Forward - Looking Information Certain statements contained herein are “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934.

April 30, 2014 Investor Presentation

April 30, 2014 Investor Presentation 2 General Information and Limitations Cautionary Statement Regarding Forward - Looking Information Certain statements contained herein are “forward - looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934.

Financial Statements and Exhibits, Other Events

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 30, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

- FORM 8-K

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 30, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

- FORM DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

- FORM 8-K

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 25, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

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

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 25, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

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

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 15, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

PBSK / Poage Bankshares, Inc. / MALTESE CAPITAL MANAGEMENT LLC Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.1)* Poage Bankshares, Inc. (Name of Issuer) Common Stock [Missing Graphic Reference] (Title of Class of Securities) 730206109 (CUSIP Number) Mr. Terry Maltese, Sandler O’Neill Asset Management LLC, 150 East 52nd Street, 30th Floor, New York, NY 10022 (212) 48

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

- DFAN14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

- DEFC14A

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

- DEFA14A

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 Commission only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

- DEFC14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

- PRER14A

Preliminary Proxy Statement – Subject to Completion UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

- FORM 10-KT

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ¨ Annual Report Pursuant To Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended OR x Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For transition period from October 1, 2013 to December 31, 2013 Commission File Number 001-35295 Poage Bankshares, Inc. (Exac

- PRRN14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

CUSIP No. 730206 10 9 SCHEDULE 13D Page 1 of 26 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 10 9 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006

POAGE BANKSHARES, INC. REPORTS FINAL MERGER CONSIDERATION FOR TOWN SQUARE FINANCIAL CORPORATION SHAREHOLDERS

PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Amanda Gillum (606) 324-2914 POAGE BANKSHARES, INC.

- PRRN14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

Completion of Acquisition or Disposition of Assets, Other Events, Financial Statements and Exhibits - 8-K/A

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 18, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S.

- PREC14A

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: x Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events - FORM 8-K

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): March 18, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

POAGE BANKSHARES, INC. COMPLETES TOWN SQUARE ACQUISITION

PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Amanda Gillum (606) 324-2914 POAGE BANKSHARES, INC.

Employment Agreement, dated March 18, 2014, by and between Bruce VanHorn and Home Federal Savings and Loan Association *****

EXECUTION VERSION EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is entered into as of the 18th day of March 2014, and made effective as of the Effective Time, as defined below, by and between Home Federal Savings and Loan Association, a federally chartered stock savings and loan association (the “Association”) and Bruce VanHorn (“Executive”).

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

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): March 13, 2014 POAGE BANKSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-35295 45-3204393 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. E

POAGE BANKSHARES, INC. ANNOUNCES RECEIPT OF TOWN SQUARE FINANCIAL CORPORATION SHAREHOLDER APPROVAL AND REGULATORY APPROVALS

EX-99.1 2 v371554ex99-1.htm EXHIBIT 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Contact: Amanda Gillum (606) 324-2914 POAGE BANKSHARES, INC. ANNOUNCES RECEIPT OF TOWN SQUARE FINANCIAL CORPORATION SHAREHOLDER APPROVAL AND REGULATORY APPROVALS Ashland, Kentucky – March 13, 2014. Poage Bankshares, Inc. (NASDAQ: PBSK) (the “Company”), the holding company for Home Federal Savings and Loan Association (“Ho

- PREC14A

SCHEDULE 14A (RULE 14A-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No.

[TOWN SQUARE FINANCIAL CORPORATION LOGO]

Filed Pursuant to Rule 424(b)(3) Registration No. 333- 193157 [TOWN SQUARE FINANCIAL CORPORATION LOGO] To the Shareholders of Town Square Financial: A Merger Proposal — Your Vote Is Very Important On October 17, 2013, the board of directors of Town Square Financial Corporation unanimously approved a merger agreement between Town Square Financial Corporation and Poage Bankshares, Inc. and on Octobe

NOMINEE AGREEMENT

NOMINEE AGREEMENT This Nominee Agreement is made this 20th day of February, 2014, among Stilwell Value Partners II, L.

- DFAN14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (RULE 14a-101) Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6

NOMINEE AGREEMENT

NOMINEE AGREEMENT This Nominee Agreement is made this 20th day of February, 2014, among Stilwell Value Partners II, L.

PBSK / Poage Bankshares, Inc. / STILWELL JOSEPH - SC 13D/A Activist Investment

CUSIP No. 730206 10 9 SCHEDULE 13D Page 1 of 31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) POAGE BANKSHARES, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 10 9 (CUSIP Number) Mr. Joseph Stilwell 111 Broadway, 12th Floor New York, New York 10006

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POAGE BANKSHARES, INC. 1500 Carter Avenue Ashland, Kentucky 41101 February 20, 2014 Via Edgar Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Poage Bankshares, Inc. Registration Statement on Form S-4 (Registration Number 333-193157) Request for Acceleration of Effectiveness Ladies and Gentlemen: Poage Bankshares, Inc., a Maryland corporation (the “Company”), hereby

PBSK / Poage Bankshares, Inc. / Ithan Creek Master Investors (Cayman), L.P. - DISCLOSURE DOCUMENT Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Poage Bankshares, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 730206109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

CONSENT OF SHESHUNOFF & CO. INVESTMENT BANKING, LP

Exhibit 99.2 CONSENT OF SHESHUNOFF & CO. INVESTMENT BANKING, LP Sheshunoff & Co. Investment Banking, LP hereby consent to the use of our name and to the description of our opinion, dated October 8, 2013, under the captions “Opinion of Town Square Financial’s Financial Advisor” and “Fairness Opinion of Town Square Financial’s Financial Advisor” in, and to the inclusion of our opinion letter as Appe

- S-4/A

As filed with the Securities and Exchange Commission on February 14, 2014 Registration No.

PBSK / Poage Bankshares, Inc. / Poage Bankshares, Inc. - POAGE SC. 13G/A, AMEND. 1 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment 1)* Poage Bankshares, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 730206 109 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule

- FORM S-4/A

As filed with the Securities and Exchange Commission on February 3, 2014 Registration No.

[FORM OF] DIRECTOR SUPPLEMENTAL RETIREMENT PLAN

Exhibit 10.5 Exhibit 10.5 [FORM OF] DIRECTOR SUPPLEMENTAL RETIREMENT PLAN AGREEMENT THIS AGREEMENT, made and entered into this day of , , by and between Home Federal Savings and Loan Association, a Bank organized and existing under the laws of the United States of America, (hereinafter referred to as the “Bank”), and , a Director of the Bank (hereinafter referred to as the “Director”). WHEREAS, th

THREE-YEAR CHANGE IN CONTROL AGREEMENT

Exhibit 10.8 Exhibit 10.6 THREE-YEAR CHANGE IN CONTROL AGREEMENT This Change in Control Agreement (the “Agreement”) is made effective as of the day of , 2011 (the “Effective Date”), by and between Home Federal Savings and Loan Association (the “Association”), a federally chartered stock savings and loan association that is headquartered in Ashland, Kentucky, and James W. King (“Executive”). WITNES

[Form of] LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN Insurer: Massachusetts Mutual Life Insurance Company New York Life Insurance & Annuity Corporation Policy Number Bank Home Federal Savings and Loan Association Insured: Relationship of Ins

Exhibit 10.3 Exhibit 10.11 [Form of] LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENT Insurer: Massachusetts Mutual Life Insurance Company New York Life Insurance & Annuity Corporation Policy Number Bank Home Federal Savings and Loan Association Insured: Relationship of Insured to Bank: Executive Trust: Rabbi Trust for the Executive Supplemental Retirement Plan Agreement and the Life

HOME FEDERAL SAVINGS AND LOAN ASSOCIATION EMPLOYEE STOCK OWNERSHIP PLAN (adopted effective January 1, 2011) HOME FEDERAL SAVINGS AND LOAN ASSOCIATION EMPLOYEE STOCK OWNERSHIP PLAN

Exhibit 10.4 Exhibit 10.4 HOME FEDERAL SAVINGS AND LOAN ASSOCIATION EMPLOYEE STOCK OWNERSHIP PLAN (adopted effective January 1, 2011) HOME FEDERAL SAVINGS AND LOAN ASSOCIATION EMPLOYEE STOCK OWNERSHIP PLAN The Home Federal Savings and Loan Association Employee Stock Ownership Plan (the “Plan”) has been executed on , 2011, effective as of the 1st day of January, 2011, by Home Federal Savings and Lo

POAGE BANKSHARES, INC. AMENDED AND RESTATED BYLAWS ARTICLE I

EX-3.1 Exhibit 3.2 POAGE BANKSHARES, INC. AMENDED AND RESTATED BYLAWS ARTICLE I STOCKHOLDERS Section 1. Annual Meeting. The Corporation shall hold an annual meeting of its stockholders to elect directors and to transact any other business within its powers, at such place, on such date and at such time as the Board of Directors shall fix. Failure to hold an annual meeting does not invalidate the Co

[Form of] LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN Insurer: Massachusetts Mutual Life Insurance Company New York Life Insurance & Annuity Corporation Policy Number Bank Home Federal Savings and Loan Association Insured: Relationship of Ins

Exhibit 10.3 Exhibit 10.3 [Form of] LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENT Insurer: Massachusetts Mutual Life Insurance Company New York Life Insurance & Annuity Corporation Policy Number Bank Home Federal Savings and Loan Association Insured: Relationship of Insured to Bank: Executive Trust: Rabbi Trust for the Executive Supplemental Retirement Plan Agreement and the Life I

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LUSE GORMAN POMERENK & SCHICK A PROFESSIONAL CORPORATION ATTORNEYS AT LAW 5335 WISCONSIN AVENUE, N.

ARTICLES OF INCORPORATION POAGE BANKSHARES, INC.

Exhibit 3.1 Exhibit 3.1 ARTICLES OF INCORPORATION POAGE BANKSHARES, INC. The undersigned, Kip A. Weissman, whose address is 5335 Wisconsin Avenue, N.W., Suite 780, Washington, DC 20015, being at least eighteen years of age, acting as incorporator, does hereby form a corporation under the general laws of the State of Maryland, having the following Articles of Incorporation (the “Articles”): ARTICLE

Form of EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT

Exhibit 10.1 Exhibit 10.1 Form of EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT THIS AGREEMENT is made and entered into this day of , , by and between Home Federal Savings and Loan Association, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and , an Executive of the Bank (hereinafter referred to as the “Executive”)

CONSENT OF SHESHUNOFF & CO. INVESTMENT BANKING, LP

Exhibit 99.2 CONSENT OF SHESHUNOFF & CO. INVESTMENT BANKING, LP Sheshunoff & Co. Investment Banking, LP hereby consent to the use of our name and to the description of our opinion, dated October 8, 2013, under the captions “Opinion of Town Square Financial’s Financial Advisor” and “Fairness Opinion of Town Square Financial’s Financial Advisor” in, and to the inclusion of our opinion letter as Appe

FORM OF TO THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT FOR [EXECUTIVE]

Exhibit 10.2 Exhibit 10.2 FORM OF AMENDMENT TO THE EXECUTIVE SUPPLEMENTAL RETIREMENT PLAN EXECUTIVE AGREEMENT FOR [EXECUTIVE] THIS AMENDMENT, made and entered into this day of , , by and between Home Federal Savings and Loan Association, a bank organized and existing under the laws of the United States of America (hereinafter referred to as the “Bank”), and , an Executive of the Bank (hereinafter

EMPLOYMENT AGREEMENT

EXHIBIT 10.9 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made effective as of May 1, 2012 (the “Effective Date”), by and between Home Federal Savings and Loan Association, a federally chartered stock savings and loan association (the “Association”) and Ralph E. Coffman, Jr. (“Executive”). The Association and Executive are sometimes collectively referred to herein as the “p

INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND No. POAGE BANKSHARES, INC. Shares FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01 PER SHARE CUSIP: THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS, SEE REVERSE SIDE THIS CERTIF

Exhibit 4 Exhibit 4.1 INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND No. POAGE BANKSHARES, INC. Shares FULLY PAID AND NON-ASSESSABLE PAR VALUE $0.01 PER SHARE CUSIP: THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO RESTRICTIONS, SEE REVERSE SIDE THIS CERTIFIES that is the owner of SHARES OF COMMON STOCK of Poage Bankshares, Inc. a Maryland corporation The shares evidenced by this ce

NON-COMPETITION, CONSULTING HEALTH INSURANCE AGREEMENT

Exhibit 10.10 Exhibit 10.8 NON-COMPETITION, CONSULTING AND HEALTH INSURANCE AGREEMENT THIS NON-COMPETITION, CONSULTING AND HEALTH INSURANCE AGREEMENT (the “Agreement”) is made as of the 29th day of April, 2011, between Home Federal Savings and Loan Association (“Association”) and Robert S. Curtis (the “Executive” or the “Consultant”). WITNESSETH WHEREAS, the Association is a wholly owned subsidiar

EMPLOYMENT AGREEMENT

EXHIBIT 10.10 EMPLOYMENT AGREEMENT This Employment Agreement (this “Agreement”) is made effective as of June 25, 2012 (the “Effective Date”), by and between Home Federal Savings and Loan Association, a federally chartered stock savings and loan association (the “Association”) and Miles R. Armentrout (“Executive”). The Association and Executive are sometimes collectively referred to herein as the “

RETENTION AND NON-COMPETITION AGREEMENT ROBERT S. CURTIS

Exhibit 10.9 Exhibit 10.7 RETENTION AND NON-COMPETITION AGREEMENT FOR ROBERT S. CURTIS This Retention Agreement (the “Agreement”) is entered into by and between Home Federal Savings and Loan Association, a savings institution organized and existing under the laws of the United States of America (the “Association” or “Employer”) and Robert S. Curtis (the “Executive”), effective as of April 29, 2011