Item 2.02 Results of Operations and Financial Condition.
On April 16, 2018, First Defiance Financial Corp. ("FDEF") issued a press
release regarding its earnings for the quarter ended March 31, 2018. A copy of
the press release is attached as Exhibit 99.1.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
On April 16, 2018, William J. Small, Chairman of the Board of Directors of First
Defiance Financial Corp. ("First Defiance"), announced his intention to retire
from the Company's Board of Directors, as well as from the respective Boards of
Directors of First Federal Bank of the Midwest, the Company's wholly-owned bank
subsidiary, and First Insurance Group of the Midwest, Inc., the Company's
wholly-owned insurance subsidiary, effective July 31, 2018.
Mr. Small's decision to retire from the Company's Board does not arise from any
disagreement with the Company.
Item 8.01 Other Events.
On April 16, 2018, the FDEF Board of Directors declared a quarterly cash
dividend of $0.30 per common share payable on May 25, 2018 to shareholders of
record at the close of business on May 18, 2018. A copy of the press release is
attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
99.1 Press Release dated April 16, 2018
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