imp-8k022709.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) February 25, 2009


IMPERIAL CAPITAL BANCORP, INC.


(Exact name of registrant as specified in its charter)


Delaware
 
1-33199
 
95-4596322
(State or other jurisdiction
of incorporation)
 
(Commission File No.)
 
(IRS Employer
Identification Number)


888 Prospect Street, Suite 110, La Jolla, California
 
92037
(Address of principal executive offices)
 
(Zip Code)


Registrant's telephone number, including area code:    (858) 551-0511




N/A


(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:

9  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
9  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
9  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
9  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 


Item 5.02  Departure of Directors of Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On February 25, 2009, President and Chief Executive Officer George Haligowski commenced a medical leave of absence from Imperial Capital Bancorp, Inc. (the “Company”) and its subsidiary, Imperial Capital Bank (the “Bank”).  In his absence, his decision making authority will be assumed by the executive committees of the boards of directors of the Company and the Bank.




 
2
 
 


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.


   
IMPERIAL CAPITAL BANCORP, INC.
     
     
     
Date:  February 27, 2009
By:
/s/ Timothy M. Doyle
   
Timothy M. Doyle
   
Executive Managing Director and
Chief Financial Officer