Unassociated Document
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):
September 30, 2009
  
 

              TierOne Corporation             
(Exact name of registrant as specified in its charter)


   Wisconsin    
      000-50015      
   04-3638672    
(State or other
jurisdiction of
incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)

  1235 “N” Street, Lincoln, Nebraska 68508  
(Address of principal executive offices, including zip code)

           (402) 475-0521           
(Registrant’s telephone number, including area code)

           Not Applicable           
(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:
 
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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On September 30, 2009, Gale R. Furnas tendered his resignation to TierOne Bank as Executive Vice President, Director of Lending.  Mr. Furnas’ resignation becomes effective October 31, 2009.
 
-1-
 
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.
 
 
TIERONE CORPORATION
  
     
     
       
Date:  October 2, 2009
By:
/s/ Gilbert G. Lundstrom  
    Gilbert G. Lundstrom  
    Chairman of the Board and Chief Executive Officer  
       
 
Signature Page