Основная статистика
| LEI | 549300FELV12JVKGIR35 |
| CIK | 1093728 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Pacific Financial Corporation
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| February 8, 2023 |
PFLC / Pacific Financial Corp. / BANC FUNDS CO LLC - NONE Passive Investment SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* PACIFIC FINANCIAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rul |
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| February 9, 2022 |
PFLC / Pacific Financial Corp. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* PACIFIC FINANCIAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t |
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| February 12, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* PACIFIC FINANCIAL CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuan |
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| February 14, 2019 |
PFLC / Pacific Financial Corp. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Pacific Financial Corporation (Name of Issuer) COMMON STOCK (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pur |
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| February 14, 2018 |
PFLC / Pacific Financial Corp. / BANC FUNDS CO LLC - NONE Passive Investment SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* Pacific Financial Corporation (Name of Issuer) COMMON STOCK (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate |
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| February 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 5 )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| August 6, 2015 |
15-12G 1 v41747215-12g.htm 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (E |
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| July 31, 2015 |
Pacific Financial Corporation Earnings Increase 44% in Second Quarter 2015, Driven by Robust Loan Growth, Strong Net Interest Margin and Solid Credit Quality; Earnings Grow 10% in First Half of 2015 EXHIBIT 99. |
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| July 31, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event Reported): July 28, 2015 Pacific Financial Corporation (Exact Name of Registrant as Specified in Charter) Washington 000-29829 91-1815009 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 14, 2015 |
Pacific Financial 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 March 31, 2015 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (Exact name of registrant a |
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| May 4, 2015 |
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT EX-10.1 2 v409378ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement"), between The Bank of the Pacific, a Washington business corporation ("The Bank"), and Denise Portmann ("Executive"), initially entered into effective July 1, 2005, was amended and restated December 29, 2008, and further amend |
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| May 4, 2015 |
8-K 1 v4093788-k.htm FORM 8-K 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 29, 2015 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 (SEC File Number) 91-1815009 (IRS Employ |
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| April 28, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K Filing 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): April 28, 2015 Pacific Financial Corporation (Exact Name of Registrant as Specified in Charter) Washington 000-29829 91-1815009 (State or Other Jurisdiction of Incorpo |
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| April 28, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specifi |
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| April 28, 2015 |
Pacific Financial Corporation Earnings Increase 7% to $1.1 Million for 1Q15 from 1Q14 EX-99 2 newsrelease.htm PRESS RELEASE EXHIBIT 99.1 Pacific Financial Corporation Earnings Increase 7% to $1.1 Million for 1Q15 from 1Q14 ABERDEEN, Wash., April 28, 2015 (GLOBE NEWSWIRE) - Pacific Financial Corporation (OTCQB:PFLC), the holding company for Bank of the Pacific today reported profits of $1.1 million for the first quarter of 2015, up 7% compared to $1.0 million for the first quarter a |
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| March 31, 2015 |
Pacific Financial FORM DEF 14A 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 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 |
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| March 26, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 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 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as spe |
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| March 26, 2015 |
SCHEDULE OF SUBSIDIARIES The following is a list of registrant's subsidiaries at March 26, 2015. Exhibit 21 SCHEDULE OF SUBSIDIARIES The following is a list of registrant's subsidiaries at March 26, 2015. Name of Organization State of Incorporation or Organization Bank of the Pacific Washington PFC Statutory Trust I Connecticut PFC Statutory Trust II Delaware Coastal Holdings LLC Washington Coastal Holdings One LLC Oregon Coastal Holdings Two LLC Oregon Opportunity Holdings LLC Washington |
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| March 25, 2015 |
S-8 POS 1 v405537s8pos.htm S-8 POS Registration No. 333-113224 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State of incorporation) 91-1815009 (IRS Employer Identification No.) |
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| March 25, 2015 |
Registration No. 333-51254 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State of incorporation) 91-1815009 (IRS Employer Identification No.) 1101 S. Boone Street Aberdeen, Washi |
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| March 25, 2015 |
EXHIBIT 24 POWER OF ATTORNEY Each person whose signature appears below designates and appoints DENISE PORTMANN and DOUGLAS N. |
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| March 25, 2015 |
Registration No. 333-175723 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State of incorporation) 91-1815009 (IRS Employer Identification No.) 1101 S. Boone Street Aberdeen, Wash |
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| March 25, 2015 |
EXHIBIT 24 POWER OF ATTORNEY Each person whose signature appears below designates and appoints DENISE PORTMANN and DOUGLAS N. |
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| March 25, 2015 |
Registration No. 333-129860 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Nu |
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| February 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 4 )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whi |
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| February 12, 2015 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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| February 2, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 2, 2015 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-298 |
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| February 2, 2015 |
Exhibit 99.1 Pacific Financial Corporation Earnings Increase 32% for Full Year 2014; Earns $4.9 Million in 2014 and $1.1 Million in Fourth Quarter of 2014 Strong Loan Growth, Solid Net Interest Margin and Expense Control Contribute to Profits ABERDEEN, WA – February 2, 2015 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today reported that 2014 net inco |
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| January 26, 2015 |
Kristi Gundersen Appointed to Pacific Financial Corporation Board of Directors EX-99.1 2 v399552ex99-1.htm EXHIBIT 99.1 Contacts: Gary C. Forcum, Chairman of the Board Pacific Financial Corporation 360.537.4061 News Release Kristi Gundersen Appointed to Pacific Financial Corporation Board of Directors ABERDEEN, WA – January, 26, 2015 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today announced that Kristi Gundersen has been appo |
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| January 26, 2015 |
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 26, 2015 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| December 22, 2014 |
8-K 1 v3973408-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 22, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpo |
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| December 22, 2014 |
Pacific Financial Corporation Raises Annual Cash Dividend to $0.21 Per Share Exhibit 99.1 Pacific Financial Corporation Raises Annual Cash Dividend to $0.21 Per Share ABERDEEN, WA - December, 19, 2014 - Pacific Financial Corporation (OTCQB:PFLC), the holding company for Bank of the Pacific, today announced that its Board of Directors increased the annual cash dividend to $0.21 per share, to holders of common stock. The dividend will be payable on January 15, 2015, to share |
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| November 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 v39316710q.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, 2014 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL COR |
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| October 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 v3922858k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 29, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpora |
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| October 29, 2014 |
EX-99.1 2 v392285ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Pacific Financial Corporation Profits Increase 51% Year-Over-Year Propelled by Steady Loan Growth, Improving Credit Quality and Solid Net Interest Margin ABERDEEN, WA – October 29, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today reported net profits increased 51% to $1.4 million, or $0.13 p |
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| September 17, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES 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): September 16, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of Pacific as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation o |
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| September 17, 2014 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): September 16, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of Pacific as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or |
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| September 17, 2014 |
EX-16.1 2 v389339ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 September 17, 2014 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4 of Pacific Financial Corporation's Form 8-K dated September 17, 2014, and have the following comments: 1. We agree with the statements made in the second, third, and fifth paragraphs, and we agree with the d |
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| September 17, 2014 |
EX-16.1 2 v389371ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 September 17, 2014 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4 of Pacific Financial Corporation's Form 8-K dated September 17, 2014, and have the following comments: 1. We agree with the statements made in the second, third, and fifth paragraphs, and we agree with the d |
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| August 18, 2014 |
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 14, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-298 |
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| August 13, 2014 |
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 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as |
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| August 5, 2014 |
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): July 23, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| August 5, 2014 |
Daniel J. Tupper Appointed to Pacific Financial Corporation Board of Directors EX-99.1 2 v385792ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Contacts: Gary C. Forman, Chairman of the Board Pacific Financial Corporation 360.537.4061 News Release Daniel J. Tupper Appointed to Pacific Financial Corporation Board of Directors ABERDEEN, WA – August 1, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today announced that Daniel J. Tupper has |
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| July 29, 2014 |
Exhibit 99.1 Pacific Financial Corporation Profits Increase 36% in Second Quarter 2014 and 20% in First Half of 2014 Driven by Accelerating Loan Growth, Solid Credit Quality and Strong Net Interest Margin ABERDEEN, WA – July 28, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific today reported profits increased 36% to $1.4 million, or $0.14 per share, f |
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| July 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 29, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| May 15, 2014 |
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 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-29829 PACIFIC FINANCIAL CORPORATION (Exact name of registrant a |
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| April 29, 2014 |
AMENDED AND RESTATED PACIFIC FINANCIAL CORPORATION Amended as of April 23, 2014 TABLE OF CONTENTS EX-3.3 4 v376477ex3-3.htm EXHIBIT 3.3 EXHIBIT 3.3 AMENDED AND RESTATED BYLAWS OF PACIFIC FINANCIAL CORPORATION Amended as of April 23, 2014 TABLE OF CONTENTS Page No. Section 1 SHAREHOLDERS' MEETINGS 1 1.1 Place 1 1.2 Annual Meeting 1 1.3 Special Meetings 1 1.4 Notices of Meetings 1 1.5 Waiver of Notice 2 1.6 Adjournment 2 1.7 Quorum of Shareholders 2 1.8 Voting of Shares 2 1.9 Inspector of Electi |
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| April 29, 2014 |
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): April 23, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| April 29, 2014 |
AMENDMENTS TO RESTATED ARTICLES OF INCORPORATION OF PACIFIC FINANCIAL CORPORATION EXHIBIT 3.1 AMENDMENTS TO RESTATED ARTICLES OF INCORPORATION OF PACIFIC FINANCIAL CORPORATION Articles III and V of the Restated Articles of Incorporation of Pacific Financial Corporation are amended and restated as follows: "ARTICLE III CAPITALIZATION "3.1 Authorized Classes of Shares. The total authorized capital stock of the corporation is 30,000,000 shares, divided into 5,000,000 shares of pre |
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| April 29, 2014 |
EX-3.2 3 v376477ex3-2.htm EXHIBIT 3.2 EXHIBIT 3.2 RESTATED ARTICLES OF INCORPORATION OF PACIFIC FINANCIAL CORPORATION (as amended April 28, 2014) * * * * * * * * * * ARTICLE I NAME The name of the corporation is PACIFIC FINANCIAL CORPORATION. ARTICLE II MAIN OFFICE The head office and principal place of business of this corporation is located in the City of Aberdeen, County of Grays Harbor, State |
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| April 24, 2014 |
Pacific Financial Corporation Earnings Increase 47% to $1.03 Million for 1Q14 from 1Q13 Pacific Financial Corporation Earnings Increase 47% to $1.03 Million for 1Q14 from 1Q13 ABERDEEN, WA – April 23, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific today reported profits of $1.03 million for the first quarter of 2014, up 30% compared to $789,000 for the fourth quarter of 2013, and increased 47% from $701,000 from the first quarter a yea |
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| April 24, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 v3758498k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 23, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporati |
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| March 28, 2014 |
DEF 14A 1 v372991def14a.htm DEF 14A 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 x Filed by a Party other than the Registrant o Check the appropriate box: ¨ Preliminary Proxy Statement o Confidential, for Use of the Commiss |
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| March 21, 2014 |
EX-21 3 v369579ex21.htm EXHIBIT 21 Exhibit 21 SCHEDULE OF SUBSIDIARIES The following is a list of the registrant’s subsidiaries at March 20, 2014. Name of Organization State of Incorporation or Organization Bank of the Pacific Washington PFC Statutory Trust I Connecticut PFC Statutory Trust II Delaware Coastal Holdings LLC Washington Coastal Holdings One LLC Oregon Coastal Holdings Two LLC Oregon |
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| March 21, 2014 |
EX-10.17 2 v369579ex10-17.htm EXHIBIT 10.17 EXHIBIT 10.17 Forms of Nonqualified Stock Option, Incentive Stock Option and Restricted Unit Award Statements under 2011 Equity Incentive Plan PACIFIC FINANCIAL CORPORATION 2011 EQUITY INCENTIVE PLAN NONQUALIFIED STOCK OPTION AWARD STATEMENT (A) Name of Holder: (B) Grant Date: (C) Number of Shares: (D) Exercise Price: (E) Expiration Date: THIS NONQUALIFI |
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| March 21, 2014 |
The Bank Competition Supervision and Regulation Note 19 - Earnings Per Share Disclosures UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2013; or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 14, 2014 |
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 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 |
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| February 25, 2014 |
Denise Portmann and Lori Reece Join Pacific Financial Corporation Board of Directors Contacts: Gary C. Forman, Chairman of the Board Pacific Financial Corporation 360.537.4061 News Release Denise Portmann and Lori Reece Join Pacific Financial Corporation Board of Directors ABERDEEN, WA – February 25, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today announced that Denise Portmann and Lori Reece have been appointed to its Board o |
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| February 25, 2014 |
8-K 1 v3696598k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 19, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporatio |
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| February 14, 2014 |
Douglas N. Biddle Named EVP and Chief Financial Officer of Bank of the Pacific EX-99.1 3 v368838ex99-1.htm EX-99.1 Contacts: Dennis Long, President & CEO Pacific Financial Corporation Douglas N. Biddle, EVP & CFO Bank of the Pacific 360.537.4061 News Release Douglas N. Biddle Named EVP and Chief Financial Officer of Bank of the Pacific ABERDEEN, WA – February 13, 2014 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today announced |
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| February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 14, 2014 |
8-K 1 v3688388k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 10, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation |
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| February 14, 2014 |
EX-10.1 2 v368838ex10-1.htm EX-10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the "Agreement"), between The Bank of the Pacific, a Washington business corporation ("The Bank"), and Douglas N. Biddle ("Executive"), is entered into effective February 10, 2014. RECITALS A. The Bank of the Pacific is a Washington banking corporation. The Bank is engaged in the business of commercial banking in G |
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| February 14, 2014 |
SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropria |
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| January 31, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 31, 2014 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-298 |
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| January 31, 2014 |
Contacts: Dennis Long, President & CEO Pacific Financial Corporation Denise Portmann, CFO, President & CEO, Bank of the Pacific 360. |
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| December 23, 2013 |
8-K 1 v3638098-k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 23, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpo |
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| December 20, 2013 |
Financial Statements and Exhibits, Other Events 8-K 1 v3636238k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 20, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpor |
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| December 20, 2013 |
Denise Portmann Named President and CEO of Bank of the Pacific Contacts: Dennis Long, President & CEO Denise Portmann, EVP & CFO 360.537.4061 News Release Denise Portmann Named President and CEO of Bank of the Pacific ABERDEEN, WA – December 20, 2013 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today announced that Denise Portmann has been named President and Chief Executive Officer of Bank of the Pacific. She wi |
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| November 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2013 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 000-29829 PACIFI |
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| November 1, 2013 |
Pacific Financial Corporation Earns $2.9 Million Year-To-Date, or $0.29 per Share EX-99.1 2 v358769ex99-1.htm EXHIBIT 99.1 Contacts: Dennis Long, President & CEO Denise Portmann, EVP & CFO 360.537.4061 News Release Pacific Financial Corporation Earns $2.9 Million Year-To-Date, or $0.29 per Share ABERDEEN, WA – October 30, 2013 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today reported third quarter 2013 net income of $909,000, or |
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| November 1, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 v3587698k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 30, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpora |
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| August 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 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 000-29829 PACIFIC FIN |
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| August 1, 2013 |
EX-99.1 2 v351468ex99-1.htm EXHIBIT 99.1 Contacts: Dennis Long, President & CEO Denise Portmann, EVP & CFO 360.537.4061 News Release Pacific Financial Corporation 2Q13 Profits Increase 90% from 1Q13 Earns $2.0 Million in First Half of 2013 ABERDEEN, WA – July 31, 2013 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today reported second quarter 2013 net |
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| August 1, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 v3514688k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 31, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or |
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| May 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 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 000-29829 PACIFIC FI |
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| May 15, 2013 |
PACIFIC FINANCIAL CORPORATION AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN PACIFIC FINANCIAL CORPORATION AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN THIS AMENDED AND RESTATED 2011 EQUITY INCENTIVE PLAN is made this 24th day of April, 2013, by Pacific Financial Corporation (the Company). |
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| April 30, 2013 |
Submission of Matters to a Vote of Security Holders 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): April 24, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| April 24, 2013 |
Pacific Financial Corporation Earns $701,000 in First Quarter 2013 Contacts: Dennis Long, President & CEO Denise Portmann, EVP & CFO 360.537.4061 News Release Pacific Financial Corporation Earns $701,000 in First Quarter 2013 ABERDEEN, WA – April 24, 2013 – Pacific Financial Corporation (OTCQB: PFLC), the holding company for Bank of the Pacific, today reported net income of $701,000, or $0.07 per share, for the first quarter of 2013, driven by strong growth in de |
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| April 24, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 24, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| March 28, 2013 |
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 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( |
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| March 20, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2012; or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 20, 2013 |
Exhibit 21 SCHEDULE OF SUBSIDIARIES The following is a list of the registrant’s subsidiaries at March 20, 2013. |
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| February 25, 2013 |
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): February 20, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| February 14, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| January 31, 2013 |
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 31, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) ( |
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| January 29, 2013 |
Pacific Financial Corporation to Acquire 3 Coastal Branches from Sterling Savings Bank FOR IMMEDIATE RELEASE January 29, 2013 Pacific Financial Corporation to Acquire 3 Coastal Branches from Sterling Savings Bank Aberdeen, Washington - Pacific Financial Corporation (OTCBB: PFLC) (the “Company”) today announced that its wholly-owned subsidiary, Bank of the Pacific, has entered into a definitive agreement to acquire the Aberdeen, Washington; Astoria, Oregon; and Seaside, Oregon branches of Sterling Savings Bank, a wholly-owned subsidiary of Sterling Financial Corporation. |
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| January 29, 2013 |
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 28, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation) 000-29829 91-1815009 (Commission File |
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| January 17, 2013 |
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Amendment") is effective January 11, 2013, by and between The Bank of the Pacific, a Washington corporation ("The Bank"), and Denise Portmann (the "Executive"). |
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| January 17, 2013 |
8-K 1 v3324218k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 11, 2013 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorpora |
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| January 17, 2013 |
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Amendment") is effective January 11, 2013, by and between The Bank of the Pacific, a Washington corporation ("The Bank"), and Bruce D. |
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| January 17, 2013 |
FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS FIRST AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this "Amendment") is effective January 11, 2013, by and between The Bank of the Pacific, a Washington corporation ("The Bank"), and Dennis A. |
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| November 30, 2012 |
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): November 28, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 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 000-29829 PACIFI |
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| October 29, 2012 |
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): October 29, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) ( |
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| September 28, 2012 |
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): September 25, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000- |
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| August 23, 2012 |
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 22, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| August 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 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 000-29829 PACIFIC FIN |
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| July 30, 2012 |
8-K 1 v3198378k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 30, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisd |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 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 000-29829 PACIFIC FI |
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| April 30, 2012 |
Submission of Matters to a Vote of Security Holders 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): April 25, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| April 25, 2012 |
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): April 25, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) (IR |
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| March 30, 2012 |
DEF 14A 1 v307491def14a.htm DEF 14A 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 x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commiss |
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| March 22, 2012 |
Exhibit 21 SCHEDULE OF SUBSIDIARIES The following is a list of the registrant?s subsidiaries at March 21, 2012. |
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| March 22, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2011; or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| February 6, 2012 |
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): February 6, 2012 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 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 000-29829 PACIFI |
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| November 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 1, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) ( |
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| August 15, 2011 |
PACIFIC FINANCIAL CORPORATION 2011 EQUITY INCENTIVE PLAN PACIFIC FINANCIAL CORPORATION 2011 EQUITY INCENTIVE PLAN THIS PLAN is made this 9th day of March, 2011, by Pacific Financial Corporation (the Company). |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) o QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 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 000-29829 PACIFIC FIN |
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| July 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 27, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| July 22, 2011 |
Exhibit 99.1 DESCRIPTION OF COMMON STOCK The restated articles of incorporation (the "Articles") of Pacific Financial Corporation ("Pacific Financial") authorize issuance of up to 25,000,000 shares of common stock, par value $1.00 per share ("Common Stock"). The following summary briefly describes our Common Stock. This description is qualified by reference to the Articles, the bylaws of Pacific F |
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| July 22, 2011 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State of incorporation) 91-1815009 (IRS Employer Identification No.) 1101 S. Boone Street Aberdeen, Washington (Address of principal executive o |
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| July 22, 2011 |
EXHIBIT 24 POWER OF ATTORNEY Each person below designates and appoints DENNIS A. LONG and DENISE PORTMANN, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution, in any and all capacities, to sign the Registration Statement on Form S?8 to be filed by Pacific Financial Corporation, a Washington corporation, with the Securities and Exchange Commis |
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| May 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 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 000-29829 PACIFIC FI |
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| May 3, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 27, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| April 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 26, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| March 30, 2011 |
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 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 |
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| March 25, 2011 |
Registration No. 333-162297 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Nu |
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| March 21, 2011 |
EXHIBIT 21 SCHEDULE OF SUBSIDIARIES The following is a list of the registrant’s subsidiaries at March 21, 2011. |
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| March 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2010; or ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 16, 2011 |
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 x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6 |
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| March 15, 2011 |
Exhibit 10.1 Pacific Financial Corporation Annual Incentive Compensation Plan December 2010 All Rights Reserved. ? 2010 Amalfi Consulting, LLC. Production in whole or in part, in any form whatsoever, without prior written permission is strictly prohibited. Performance-Based Annual Incentive Compensation Plan Annual Incentive Plan Document INTRODUCTION Pacific Financial Corporation and Bank of the |
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| March 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 9, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| February 9, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 8, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| January 24, 2011 |
8-K 1 pfc8k110124.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, 2011 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation o |
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| November 12, 2010 |
November 12, 2010 Mr. Michael R. Clampitt Senior Attorney Division of Corporate Finance Securities and Exchange Commission 100 F. Street, N.E. Washington, D.C. 20549 Subject: Pacific Financial Corporation ("Pacific" or the "Company") Form 10-K for the year ended December 31, 2009, filed March 22, 2010 Schedule 14A, filed March 30, 2010 Form 10-Q for the quarter ended March 31, 2010, filed May 14, |
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| November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 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 000-29829 PACIFI |
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| November 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2010 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 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 000-29829 PACIFIC FIN |
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| July 29, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 29, 2010 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| July 9, 2010 |
Registration No. 333-162297 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Nu |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 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 000-29829 PACIFIC FI |
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| April 30, 2010 |
Submission of Matters to a Vote of Security Holders 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): April 28, 2010 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| April 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 28, 2010 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| March 30, 2010 |
PACIFIC FINANCIAL CORPORATION March 30, 2010 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of Pacific Financial Corporation (the "Company"), to be held at the Company's administrative headquarters located at 1101 South Boone Street, Aberdeen, Washington, on Wednesday, April 28, 2010, at 7:00 p. |
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| March 22, 2010 |
EXHIBIT 21 SCHEDULE OF SUBSIDIARIES The following is a list of the registrant’s subsidiaries at March 19, 2010. Name of Organization State of Incorporation or Organization Bank of the Pacific Washington PFC Statutory Trust I Connecticut PFC Statutory Trust II Delaware Gemstone Holdings LLC Washington Coastal Holdings LLC Washington |
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| March 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2009; or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 22, 2010 |
FORM OF TO PURCHASE SHARES OF COMMON STOCK Exhibit 4.2 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, ANY STATE SECURITIES LAWS, OR THE LAWS OF ANY FOREIGN JURISDICTION. NEITHER THIS WARRANT NOR THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY BE SOLD, OFFERED FOR SALE, OR PLEDGED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT OR OTHER AC |
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| February 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| December 29, 2009 |
Exhibit 99.1 December 29, 2009 Dear Shareholder: As I am sure you are aware, the national and regional economies have been experiencing some of the worst economic times since the Great Depression. While this downturn has not been a depression, it has been called the “Great Recession” by many. As a result, the financial services industry has been under substantial stress, particularly here in the S |
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| December 29, 2009 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 29, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| November 10, 2009 |
Registration No. 333-162297 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Number) 1101 S. B |
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| November 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 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 000-29829 PACIFI |
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| October 2, 2009 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Number) 1101 S. Boone Street Aberdeen, Was |
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| October 2, 2009 |
Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints Dennis A. |
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| September 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Pacific Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 694275108 (CUSIP Number) August 25, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| August 28, 2009 |
EXHIBIT 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of August 25, 2009, by and among Pacific Financial Corporation, a Washington corporation (the ?Company?), and the several purchasers signatory hereto (each a ?Purchaser? and collectively, the ?Purchasers?). This Agreement is made pursuant to the Securities Purchase Agreement |
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| August 28, 2009 |
EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of August 25, 2009, by and among Pacific Financial Corporation, a Washington corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). RECITALS A. The Company is ra |
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| August 28, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 25, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) (I |
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| August 28, 2009 |
FORM OF WARRANT TO PURCHASE SHARES OF COMMON STOCK PACIFIC FINANCIAL CORPORATION EXHIBIT 4.1 THIS WARRANT AND THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, ANY STATE SECURITIES LAWS, OR THE LAWS OF ANY FOREIGN JURISDICTION. NEITHER THIS WARRANT NOR THE COMMON STOCK ISSUABLE UPON EXERCISE OF THIS WARRANT MAY BE SOLD, OFFERED FOR SALE, OR PLEDGED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT OR OTHER AC |
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| August 20, 2009 |
Unregistered Sales of Equity Securities 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 14, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-298 |
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| August 10, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 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 000-29829 PACIFIC FIN |
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| July 27, 2009 |
Unregistered Sales of Equity Securities 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): July 23, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| July 2, 2009 |
Unregistered Sales of Equity Securities 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): June 30, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29829 |
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| May 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 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 000-29829 PACIFIC FI |
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| March 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (RULE 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Ru |
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| March 20, 2009 |
EXHIBIT 10.4 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement"), between The Bank of the Pacific, a Washington business corporation ("The Bank"), and Denise Portmann ("Executive"), initially entered into effective July 1, 2005, is being amended and restated as set forth herein effective December 29, 2008. RECITALS A. The Bank of the Pacific i |
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| March 20, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2008; or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 20, 2009 |
March 23, 2009 Submitted on EDGAR under "CORRESP" Ms. Kathryn McHale Staff Attorney Division of Corporation Finance Securities and Exchange Commission 100 F Street, NE Washington, DC 20549-4561 Subject: Pacific Financial Corporation Preliminary Proxy Statement on Schedule 14A Filed March 13, 2009 File No. 000-29892 Dear Ms. McHale: We are in receipt of your letter dated March 18, 2009, regarding t |
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| March 20, 2009 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT EXHIBIT 10.2 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation ("The Bank”), and John Van Dijk, (“Executive”), initially entered into effective July 1, 2005, is being amended and restated as set forth herein effective December 29, 2008. RECITALS A. The Bank of the Pacific is |
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| March 20, 2009 |
EXHIBIT 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement"), between The Bank of the Pacific, a Washington business corporation ("The Bank"), and Dennis A. Long ("Executive"), initially entered into effective July 1, 2005, is being amended and restated as set forth herein effective December 29, 2008. RECITALS A. The Bank of the Pacific is |
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| March 20, 2009 |
EXHIBIT 10.3 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the "Agreement"), between The Bank of the Pacific, a Washington business corporation ("The Bank"), and Bruce D. MacNaughton ("Executive"), initially entered into effective July 1, 2005, is being amended and restated as set forth herein effective December 29, 2008. RECITALS A. The Bank of the Paci |
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| March 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 0-29829 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2008 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 |
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| March 13, 2009 |
PRELIMINARY COPY – SUBJECT TO COMPLETION DATED MARCH 13, 2009 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 18, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 17, 2009 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| December 24, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2008 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| November 10, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2008 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 000-29829 PACIFI |
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| October 20, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 17, 2008 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| August 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 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 000-29829 PACIFIC FIN |
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| August 14, 2008 |
2008 SOX OFFICER INCENTIVE PLAN 2008 SOX OFFICER INCENTIVE PLAN I. Trigger Point: After-Tax Return on Beginning Equity1 must be greater than the Peer Group 50 Percentile Return on Equity. Pre-tax Earnings are adjusted as follows: (A) Tax-exempt income is grossed up to a fully taxable equivalent. (B) Incentive/Expense accrual is added back to pre-tax earnings. (C) Trust Preferred Interest is added back to pre-tax earnings. (D) Lo |
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| August 11, 2008 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 0-29829 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10D o Form N-SAR o Form N-CSR For Period Ended: June 30, 2008 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 Transi |
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| May 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 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 000-29829 PACIFIC FI |
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| March 27, 2008 |
[logo] March 28, 2008 Dear Shareholder: You are cordially invited to attend the Annual Meeting of Shareholders of Pacific Financial Corporation (the "Company"), to be held at the Company's administrative headquarters located at 1101 South Boone Street, Aberdeen, Washington, on Wednesday, April 23, 2008, at 7:00 p. |
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| March 14, 2008 |
Exhibit 10.5 PACIFIC FINANCIAL CORPORATION Individual Participation Agreement Participant: Denise J. Portmann Eligibility Date: January 1, 2007 Target Benefit Amount: $139,409.00 Early Retirement Age: Early Retirement Not Applicable for this Participant (if other than as identified in Plan Document) Normal Retirement Age: 55 THIS INDIVIDUAL PARTICIPATION AGREEMENT (hereinafter “Participation Agree |
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| March 14, 2008 |
Exhibit 10.4 PACIFIC FINANCIAL CORPORATION Individual Participation Agreement Participant: Bruce D. MacNaughton Eligibility Date: January 1, 2007 Target Benefit Amount: $92,432.00 Early Retirement Age: Early Retirement Not Applicable for this Participant (if other than as identified in Plan Document) Normal Retirement Age: 65 THIS INDIVIDUAL PARTICIPATION AGREEMENT (hereinafter ?Participation Agre |
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| March 14, 2008 |
2007 SENIOR OFFICER INCENTIVE PLAN - A 2007 SENIOR OFFICER INCENTIVE PLAN - A I. Trigger Point: After-Tax Return on Beginning Equity1 must be greater than the Peer Group 50 Percentile Return on Equity. Pre-tax Earnings are adjusted as follows: (A) Tax-exempt income is grossed up to a fully taxable equivalent. (B) Incentive/Expense accrual is added back to pre-tax earnings. (C) Trust Preferred Interest is added back to pre-tax earnings. |
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| March 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 13, 2008 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| March 14, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2007; or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 14, 2008 |
Exhibit 10.3 PACIFIC FINANCIAL CORPORATION Individual Participation Agreement Participant: John G. Van Dijk Eligibility Date: January 1, 2007 Target Benefit Amount: $93,154.00 Early Retirement Age: 65 (if other than as identified in Plan Document) Normal Retirement Age: 69 THIS INDIVIDUAL PARTICIPATION AGREEMENT (hereinafter ?Participation Agreement?) is entered into as of 3/13 , 2008, by and betw |
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| March 14, 2008 |
Exhibit 10.1 PACIFIC FINANCIAL CORPORATION SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PLAN DOCUMENT Effective January 1, 2007 TABLE OF CONTENTS Page ARTICLE I – PURPOSE AND EFFECTIVE DATE 1 ARTICLE II – DEFINITIONS 1 2.1 Administrator 1 2.2 Accrued Benefit 1-2 2.3 Beneficiary 2 2.4 Beneficiary Designation Form 2 2.5 Board of Directors 2 2.6 Change in Control 2-3 2.7 Claimant 3 2.8 Code 3 2.9 Company 3 |
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| March 14, 2008 |
Exhibit 10.2 PACIFIC FINANCIAL CORPORATION Individual Participation Agreement Participant: Dennis A. Long Eligibility Date: January 1, 2007 Target Benefit Amount: $133,590.00 Early Retirement Age: 65 (if other than as identified in Plan Document) Normal Retirement Age: 68 THIS INDIVIDUAL PARTICIPATION AGREEMENT (hereinafter ?Participation Agreement?) is entered into as of 3/13 , 2008, by and betwe |
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| February 4, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 4, 2008 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| January 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 16, 2008 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| December 20, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2007 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| November 9, 2007 |
EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT This Executive Supplemental Compensation Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2007 by and between Bank of the Pacific, with its principal offices located in the Aberdeen, Washington ("the Bank" or “Employer”) and, Dennis A. |
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| November 9, 2007 |
EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT This Executive Supplemental Compensation Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2007 by and between Bank of the Pacific, with its principal offices located in the Aberdeen, Washington ("the Bank" or “Employer”) and, Bruce D. |
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| November 9, 2007 |
EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT This Executive Supplemental Compensation Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2007 by and between Bank of the Pacific, with its principal offices located in the Aberdeen, Washington ("the Bank" or “Employer”) and, John G. |
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| November 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2007 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 000-29829 PACIFI |
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| November 9, 2007 |
CERTIFICATIONS UNDER 18 U.S.C. ss.1350 Exhibit 32 CERTIFICATIONS UNDER 18 U.S.C. ss.1350 The undersigned certify, pursuant to 18 U.S.C. ss. 1350, as adopted pursuant to ss. 906 of the Sarbanes-Oxley Act of 2002, that the Quarterly Report on Form 10-Q of Pacific Financial Corporation for the quarter ended September 30, 2007, fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934, and the in |
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| November 9, 2007 |
EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT EXECUTIVE SUPPLEMENTAL COMPENSATION AGREEMENT This Executive Supplemental Compensation Agreement (hereinafter “Agreement”) is made and entered into effective as of January 1, 2007 by and between Bank of the Pacific, with its principal offices located in the Aberdeen, Washington ("the Bank" or “Employer”) and, Denise J. |
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| October 11, 2007 |
8-K 1 pfc8k101107.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): October 4, 2007 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or |
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| August 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 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 000-29829 PACIFIC FIN |
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| May 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2007 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 000-29829 PACIFIC FI |
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| May 9, 2007 |
Exhibit 10.3 PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN NONQUALIFIED STOCK OPTION AGREEMENT (for Nonemployee Directors) (A) Name of Holder: (B) Grant Date: (C) Number of Shares: (D) Exercise Price: (E) Expiration Date: (F) Vesting Commencement Date: THIS NONQUALIFIED STOCK OPTION AGREEMENT (the “Agreement”) is made and entered into as of the date set forth in Item (B) abo |
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| May 9, 2007 |
Exhibit 10.2 PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN INCENTIVE STOCK OPTION AGREEMENT (A) Name of Holder: (B) Grant Date: (C) Number of Shares: (D) Exercise Price: (E) Expiration Date: (F) Vesting Commencement Date: THIS INCENTIVE STOCK OPTION AGREEMENT (the "Agreement?) is made and entered into as of the date set forth in Item (B) above (the "Grant Date") between Paci |
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| May 9, 2007 |
PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN Exhibit 10.1 PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN 1. PURPOSES 1.1 The purpose of the Pacific Financial Corporation 2000 Stock Incentive Compensation Plan (the ?Plan?) is to enhance the long-term shareholder value of Pacific Financial Corporation, a Washington corporation (the ?Company?), by offering opportunities to employees, persons to whom offers of employment ha |
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| April 23, 2007 |
SEPARATION AND RELEASE AGREEMENT Exhibit 10.1 SEPARATION AND RELEASE AGREEMENT This Separation and Release Agreement (“Agreement”) sets forth the terms of the agreement between The Bank of the Pacific (“the Bank”) and Philippe Swaab (“Swaab”) relating to Swaab’s employment with and separation of employment from the Bank. WHEREAS, the Bank and Swaab entered into that certain Employment Agreement dated December 20, 2005 (the “Emplo |
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| April 23, 2007 |
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): April 17, 2007 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2982 |
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| March 21, 2007 |
DEF 14A 1 pfcproxy032107final.htm 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 [X] Filed by a party other than the registrant [ ] Check the appropriate box: [ ] Preliminary proxy statement. [ ] Confidential, for use of the Commission only (as perm |
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| March 15, 2007 |
AMENDMENT NO. 1 TO PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN Exhibit 10.9 AMENDMENT NO. 1 TO PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN This AMENDMENT NO. 1 (the “Amendment”) to the PACIFIC FINANCIAL CORPORATION 2000 STOCK INCENTIVE COMPENSATION PLAN (the “Plan”) is adopted effective November 15, 2006, by the Board of Directors of Pacific Financial Corporation, a Washington corporation (the "Company"). 1. Pursuant to the provisions |
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| March 15, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2006; or o Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
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| March 15, 2007 |
2006 SENIOR OFFICER INCENTIVE PLAN - A Exhibit 10.10 2006 SENIOR OFFICER INCENTIVE PLAN - A I. Trigger Point: After-Tax Return on Beginning Equity1 must be greater than the Peer Group 50 Percentile Return on Equity Pre-tax Earnings are adjusted as follows: (A) Tax-exempt income is grossed up to a fully taxable equivalent. (B) Incentive/Expense accrual is added back to pre-tax earnings. (C) Trust Preferred Interest is added back to pre- |
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| February 9, 2007 |
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): February 9, 2007 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-29 |
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| December 22, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 20, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 000-2 |
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| November 14, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2006 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 000-29829 PACIFI |
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| November 13, 2006 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 12b-25 Commission File Number: 0-29829 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2006 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 T |
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| November 13, 2006 |
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): November 9, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) ( |
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| October 6, 2006 |
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): October 6, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction (SEC File Number) (I |
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| August 9, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2006 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 000-29829 PACIFIC |
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| July 12, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No.1 to 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): July 10, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of |
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| July 12, 2006 |
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): June 21, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or org |
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| July 10, 2006 |
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): July 10, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or org |
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| June 28, 2006 |
8-K 1 pfc8-k62706.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): June 23, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction o |
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| May 30, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation) 000-29829 (SEC File Number) |
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| May 30, 2006 |
Exhibit 16.1 McGladrey & Pullen Certified Public Accountants McGladrey &Pullen, LLP 1145 Broadway Plaza, Ste. 900, Tacoma, WA 98402-3529 O 253.620.1926 F 253.272.3143 www.mcgladrey.com May 23, 2006 Securities and Exchange Commission Washington, D.C. 20549 Commissioners: We have read Pacific Financial Corporation’s statements included under Item 4.01 of its Form 8-K for May 23, 2006, and we agree w |
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| May 10, 2006 |
EMPLOYMENT AGREEMENT RECITALS AGREEMENT EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation (“The Bank”) and Philippe S. |
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| May 10, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2006 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 000-29829 PACIFI |
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| April 7, 2006 |
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): April 7, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or org |
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| March 31, 2006 |
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): March 28, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or or |
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| March 24, 2006 |
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 [X] Filed by a party other than the registrant [ ] Check the appropriate box: [ ] Preliminary proxy statement. |
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| March 16, 2006 |
EMPLOYMENT AGREEMENT RECITALS AGREEMENT Signed as of June _______, 2005: EXHIBIT 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation (“The Bank”) and John Van Dijk (“Executive”) is dated as of June 15, 2005 and will be effective July 1, 2005. RECITALS A. The Bank of the Pacific is a Washington banking corporation. The Bank is engaged in the business of commercial banking in Grays Harb |
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| March 16, 2006 |
EMPLOYMENT AGREEMENT RECITALS AGREEMENT Signed as of June ___, 2005: EXHIBIT 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation (“the Bank”) and Dennis A. Long (“Executive”) is dated as of June 30, 2005 and will be effective July 1, 2005. RECITALS A. The Bank of the Pacific is a Washington banking corporation. The Bank is engaged in the business of commercial banking in Grays Har |
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| March 16, 2006 |
EMPLOYMENT AGREEMENT RECITALS AGREEMENT Signed as of June _______, 2005: EXHIBIT 10.3 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation (“The Bank”) and Bruce D. MacNaughton (“Executive”) is dated as of June 15, 2005 and will be effective July 1, 2005. RECITALS A. The Bank of the Pacific is a Washington banking corporation. The Bank is engaged in the business of commercial banking in Gra |
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| March 16, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K /X/ Annual report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2005; or / / Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant |
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| March 16, 2006 |
EMPLOYMENT AGREEMENT RECITALS AGREEMENT Signed as of June _______, 2005: EXHIBIT 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the “Agreement”), between The Bank of the Pacific, a Washington business corporation (“The Bank”) and Denise Portmann (“Officer”) is dated as of June 15, 2005 and will be effective July 1, 2005. RECITALS A. The Bank of the Pacific is a Washington banking corporation. The Bank is engaged in the business of commercial banking in Grays Harb |
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| January 18, 2006 |
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 17, 2006 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or |
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| December 28, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 21, 2005 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or |
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| December 20, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 19, 2005 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation o |
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| November 21, 2005 |
Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington (State or other jurisdiction of incorporation or organization) 91-1815009 (IRS Employer Identification Number) 1101 S. Boone Street Aberdeen, Was |
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| November 21, 2005 |
Exhibit 99.1 ENROLLMENT FORM AUTHORIZATION FOR AUTOMATIC DIVIDEND REINVESTMENT SERVICE LOGO To participate in the Pacific Financial Corporation Dividend Reinvestment Plan (the “Plan”), complete and sign the reverse side of this enrollment form and return it in the enclosed envelope. This will authorize Pacific Financial to forward to the Administrator all or a portion of the dividends you receive |
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| November 21, 2005 |
FORM OF LETTER TO SHAREHOLDERS Exhibit 99.2 FORM OF LETTER TO SHAREHOLDERS Dear Shareholder: We are pleased to enclose a prospectus for our Dividend Reinvestment Plan (the “Plan”), which provides a convenient method for increasing your investment in our Common Stock. The Plan was approved by our Board of Directors on September 15, 2005. It allows our existing shareholders to purchase additional Common Stock by reinvesting all o |
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| November 21, 2005 |
Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below constitutes and appoints Dennis A. |
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| November 9, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2005 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 000-29829 PA |
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| October 12, 2005 |
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): October 11, 2005 PACIFIC FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Washington 000-29829 91-1815009 (State or other jurisdiction of incorporation or |
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| January 13, 2004 |
MERGER PROPOSED—YOUR VOTE IS VERY IMPORTANT QuickLinks - Click here to rapidly navigate through this document Filed Pursuant to Rule 424(b)(3) Registration No. |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.3 RULE 438 CONSENT In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Pacific Financial Corporation ("Pacific") in the registration statement on Form S-4 to be filed by Pacific with the Securities and Exchange Commission on |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 24 POWER OF ATTORNEY Each person whose signature appears below designates and appoints John Van Dijk and Dennis A. |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.2 No.: Outstanding Shares: PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF BNW BANCORP, INC., FOR THE SPECIAL MEETING ON , 2004 The undersigned hereby names and , or either of them acting in the absence of the other, with full power of substitution, my true and lawful attorneys and proxies for me in my place and st |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 10.11 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement"), among PACIFIC FINANCIAL CORPORATION, a Washington corporation ("Pacific"), THE BANK OF THE PACIFIC, a Washington banking corporation (the "Bank"), and PHILIPPE SWAAB ("Executive") is dated as of October 22, 2003, and will be effective as of the date (the "Ef |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 10.10 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT ("Agreement"), among PACIFIC FINANCIAL CORPORATION, a Washington corporation ("Pacific"), THE BANK OF THE PACIFIC, a Washington banking corporation (the "Bank"), and DON ZIMMERMAN ("Executive") is dated as of October 22, 2003, and will be effective as of the date (the "Eff |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.5 RULE 438 CONSENT In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Pacific Financial Corporation ("Pacific") in the registration statement on Form S-4 to be filed by Pacific with the Securities and Exchange Commission on |
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| December 5, 2003 |
EX-99.4 15 a2123431zex-994.htm EX 99.4 QuickLinks - Click here to rapidly navigate through this document Exhibit 99.4 RULE 438 CONSENT In accordance with Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a prospective director of Pacific Financial Corporation ("Pacific") in the registration statement on Form S-4 to be filed by Pacific with the |
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| December 5, 2003 |
As filed with the Securities and Exchange Commission on December 5, 2003. QuickLinks - Click here to rapidly navigate through this document As filed with the Securities and Exchange Commission on December 5, 2003. |
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| December 5, 2003 |
VOTING AGREEMENT AND RESIGNATION EX-10.1 5 a2123431zex-101.htm EX 10.1 Exhibit 10.1 VOTING AGREEMENT AND RESIGNATION THIS VOTING AGREEMENT AND RESIGNATION ("Voting Agreement") dated as of October 22, 2003, is among BNW Bancorp, Inc. ("NorthWest"), Pacific Financial Corporation ("Pacific"), and the undersigned, each of whom is a director of NorthWest. RECITAL In order to induce Pacific to enter into an Agreement and Plan of Merger |
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| December 5, 2003 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99.1 No.: Outstanding Shares: PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF PACIFIC FINANCIAL CORPORATION FOR THE SPECIAL MEETING ON , 2004 The undersigned hereby names and , or either of them acting in the absence of the other, with full power of substitution, my true and lawful attorneys and proxies for me in my p |
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| March 28, 2002 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (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, 2001 or / / Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission file number 000-29829 PACIFIC FINANCIAL CORPORATION (Exact Name of Registrant as |
