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):   September 27, 2004

GUARANTY BANCSHARES, INC.
(Exact name of registrant as specified in its charter)

Texas

 

0-23113

 

75-1656431

(State or other jurisdiction of
incorporation or organization)

 

(Commission File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

100 West Arkansas

 

 

 

 

Mount Pleasant, Texas

 

 

 

75455

(Address of principal executive offices)

 

 

 

(Zip Code)

Registrant’s telephone number, including area code:  (903) 572-9881

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:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)     

o  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 or Principal Officers; Election of Directors; Appointment of Principal Officers

          Guaranty Bancshares, Inc. (the “Company”) announced on September 21, 2004 that Johnny O. Conroy has been appointed to the Company’s Board of Directors.  Mr. Conroy, President of Conroy Ford Tractor, Inc. has served on the Board of Directors of Guaranty Bond Bank since February 17, 2004.

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.

 

GUARANTY BANCSHARES, INC.

 

 

 

Dated:  September 27, 2004

By:

/s/  CLIFTON A PAYNE

 

 


 

 

Clifton A. Payne

 

 

Senior Vice President and Chief Financial Officer