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
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IMPERIAL CAPITAL BANCORP, INC.
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(Exact name of registrant as specified in its
charter)
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Delaware
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1-33199
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95-4596322
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(State
or other jurisdiction
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(Commission
File No.)
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(IRS
Employer
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jurisdiction
of incorporation)
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Identification
Number)
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| 888 Prospect Street, Suite 110, La Jolla, California | 92037 |
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: (858)
551-0511
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N/A
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| (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:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On December
19, 2008, Imperial Capital Bancorp, Inc. (the “Company”) and Norval L. Bruce,
Vice Chairman of the Company, mutually agreed that Mr. Bruce would retire as an
executive officer of the Company effective December 31, 2008. Mr.
Bruce will remain a director of the Company and continue to serve as Vice
Chairman. Mr. Bruce's retirement is the culmination of a two-year
transition plan, during which period of time Phillip E. Lombardi, Executive
Managing Director of the Company, assumed Mr. Bruce's daily responsibilities as
Chief Credit Officer.
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.
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Date: December
29,
2008
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By:
/s/ Timothy
M.
Doyle
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Timothy
M. Doyle
Executive
Managing Director and
Chief Financial
Officer
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