Horizon Bancorp Inc. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
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Major Banks
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 20, 2026
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Item 5.02 Departure of Directors and Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Retirement of James B. Dworkin
James B. Dworkin, a member of the Board of Directors (the “Board”) of Horizon Bancorp, Inc. (the “Company”), submitted notice on January 20, 2026 that he will retire from the Board at the end of his current term and will not stand for re-election at the Company's 2026 annual meeting of shareholders. He will also retire from the Board of Directors of the Company's wholly owned subsidiary, Horizon Bank, effective at the expiration of his current term as a director of the Company. The decision by Mr. Dworkin to retire as a director was not a result of any disagreement with the Board or management of the Company or Horizon Bank. Mr. Dworkin serves as a member and Chairman of the Wealth Management Committee and as a member of the Audit Committee. The Board thanks Mr. Dworkin for his years of service and contributions to the Company.
Resignation of Julie S. Freigang
Julie S. Freigang, a member of the Board of Directors (the “Board”) of Horizon Bancorp, Inc. (the “Company”), submitted notice on January 20, 2026 that she will resign from the Board, effective January 20, 2026. She will also retire from the Board of Directors of the Company's wholly owned subsidiary, Horizon Bank, effective at the expiration of her current term as a director of the Company. The decision by Ms. Freigang to retire as a director was not a result of any disagreement with the Board or management of the Company or Horizon Bank. Ms. Freigang serves as a member and Chairwoman of the Operations & Cyber Security Committee and as a member of the Audit Committee. The Board thanks Ms. Freigang for her years of service and contributions to the Company.
Decrease in Board of Directors
On January 20, 2026, the Board of Horizon Bancorp, Inc. (the “Company”) decreased the size of the Board from 13 to 12 members by decreasing the Board Class of 2027 by one position, effective on January 20, 2026, and by one position from 12 to 11 member, effective upon the conclusion of the Company’s annual meeting on May 7, 2026.
Item 8.01 Other Events
On January 26, 2026, the Company issued a press release announcing the retirement of Mr. Dworkin and resignation of Ms. Freigang. A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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Item 9.01 Financial Statements and Exhibits
| (d) Exhibits | |||||||||||
| EXHIBIT INDEX | |||||||||||
| Exhibit No. | Description | Location | |||||||||
| 99.1 | Attached | ||||||||||
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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.
| Date: | January 26, 2026 | HORIZON BANCORP, INC. | |||||||||
| By: | /s/ John R. Stewart, CFA | ||||||||||
| John R. Stewart, CFA | |||||||||||
| Executive Vice President & Chief Financial Officer | |||||||||||
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