重大事件
即時報告
8-K
2026-07-09
中央平原銀行控股公司任命兩名新董事並回應股東回購提案
AI 繁中摘要
中央平原銀行控股公司（Central Plains Bancshares, Inc.，納斯達克代碼：CPBI）於2026年7月8日提交8-K表格，通報兩項重大事項：
📌 **董事會任命（Item 5.02）**
- 2026年7月7日，公司及旗下儲蓄銀行董事會委任Dannel R. Garness及Francis Younes為董事。
- Garness為員工董事，根據早前已披露的委任書，不會另收董事袍金，且與公司無須披露的交易關係。
- Younes將按非員工董事標準獲得報酬（詳見2025年股東會委任書），同樣無須披露的交易關係。
- 兩人初期不會加入任何委員會。
📌 **與股東集團互動（Item 8.01）**
- 2026年5月20日，活躍股東Joseph Stilwell及相關基金（「Stilwell Group」）通知公司，擬在2026年股東年會上採取兩項行動：
1. 提名一位董事候選人；
2. 提出業務建議：要求公司每年回購不少於10%已發行普通股，只要股價低於每股賬面值。
- 公司總裁兼CEO及董事會於2026年6月與Stilwell Group提名的候選人Francis Younes會面。經考慮，董事會決定委任Younes為董事，並提名他在2026年股東年會上參選，任期三年（至2029年股東年會）。
📌 **分析**
是次任命顯示公司與活躍股東達成初步共識，避免代理權爭奪戰。Younes加入董事會或會推動回購政策討論，對股價低於賬面值時的資本運用策略帶來影響。投資者應關注2026年股東年會上回購提案的實際表決結果。
展開英文正文
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 8, 2026 CENTRAL PLAINS BANCSHARES, INC. (Exact Name of Registrant as Specified in Charter) Maryland 001-41844 93-2239246 (State or Other Jurisdiction of Incorporation) (Commission File No.) (I.R.S. Employer Identification No.) 221 South Locust Street, Grand Island, Nebraska 68801 (Address of Principal Executive Offices) (Zip Code) Registrant’s telephone number, including area code: (308) 382-4000 Not Applicable (Former name or former address, if changed since last report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.01 per share CPBI The Nasdaq Stock Market LLC Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☒ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers (d) On July 7, 2026, the Boards of Directors of Central Plains Bancshares, Inc. (the “Company”) and Home Federal Savings and Loan Association of Grand Island (the “Bank”) appointed Dannel R. Garness and Francis Younes to the Boards of Directors of the Company and the Bank. It is not expected that either individual will initially be appointed to any committee of the Company or the Bank. A description of Mr. Garness’ compensation arrangements with the Company and the Bank is described in the Company’s proxy statement for its 2025 Annual Meeting of Stockholders, as filed with the Securities and Exchange Commission on July 25, 2025, and Mr. Garness is not expected to receive director fees as an employee director. Mr. Garness is not a party to any transaction with the Company or the Bank that would require disclosure under Item 404(a) of Securities and Exchange Commission Regulation S-K. Mr. Younes will receive the standard compensatory arrangements that the Company currently provides its non-employee directors, as described in the Company’s proxy statement for its 2025 Annual Meeting of Stockholders, as filed with the Securities and Exchange Commission on July 25, 2025. Mr. Younes is not a party to any transaction with the Company or the Bank that would require disclosure under Item 404(a) of Securities and Exchange Commission Regulation S-K. Item 8.01 Other Events On May 20, 2026, Joseph Stilwell and related funds (the “Stilwell Group”) notified the Company of two actions it intended to take at the Company’s 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”): (i) nominate an individual to the Board of Directors of the Company; and (ii) present a business proposal recommending to stockholders that the Company shall repurchase no less than 10% of the Company’s outstanding common stock each and every year in which the common stock trades below book value per share. In June 2026, the Company’s President and Chief Executive Officer and members of the Board of Directors interviewed Francis Younes, the Stilwell Group’s proposed nominee for election to the Board of Directors. Following this interview, the Board of Directors determined to appoint Mr. Younes to the Board of Directors and to nominate Mr. Younes to stand for election as a director of the Company at the 2026 Annual Meeting for a term of three years expiring at the Company’s 2029 Annual Meeting of Stockholders. Item 9.01 Financial Statements and Exhibits None SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized. CENTRAL PLAINS BANCSHARES, INC. DATE: July 8, 2026 By : /s/ Bradley M. Kool Bradley M. Kool Executive Vice President and Chief Financial Officer 0001979332 false 0001979332 2026-07-08 2026-07-08