# EDGAR Filing Document

**Accession Number:** 0001725262
**File Stem:** 0001493152-25-020335
**Filing Date:** 2025-10
**Character Count:** 5333
**Document Hash:** 9cef83f7f09c7f2e29e83d482a086599
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-020335.hdr.sgml**: 20251031

**ACCESSION NUMBER**: 0001493152-25-020335

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251028

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20251031

**DATE AS OF CHANGE**: 20251031

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Tri-County Financial Group, Inc.
- **CENTRAL INDEX KEY:** 0001725262
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 363412522
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 333-288087
- **FILM NUMBER:** 251439638

**BUSINESS ADDRESS:**
- **STREET 1:** 706 WASHINGTON STREET
- **CITY:** MENDOTA
- **STATE:** IL
- **ZIP:** 61342
- **BUSINESS PHONE:** 815-538-2265

**MAIL ADDRESS:**
- **STREET 1:** 706 WASHINGTON STREET
- **CITY:** MENDOTA
- **STATE:** IL
- **ZIP:** 61342

?xml version='1.0' encoding='ASCII'?

**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): October 28, 2025

**TRI-COUNTY FINANCIAL GROUP, INC.**

(Exact Name of Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **0-15950** | **36-3412522** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification Number) |
| **706 Washington Street Mendota, Illinois, 61342** | **706 Washington Street Mendota, Illinois, 61342** | **706 Washington Street Mendota, Illinois, 61342** |
| (Address of Principal Executive Offices) (Zip Code) | (Address of Principal Executive Offices) (Zip Code) | (Address of Principal Executive Offices) (Zip Code) |

---

**(815) 538-2265**

(Registrant's telephone number, including area code)

**N/A**

(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:

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

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

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

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, $1.00 Par Value | TYFG | OTC Market Group, Inc. |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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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.** |

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On October 28, 2025, Timothy McConville tendered his resignation as President and Chief Executive Officer of Tri-County Financial Group, Inc. (the "**Company**"), and as a director of both the Company and its wholly-owned subsidiary, First State Bank (the "**Bank**"). Mr. McConville's decision to resign was not a result of any disagreement with the Company pertaining to the Company's operations, policies or practices. The Company would like to sincerely thank Mr. McConville for his years of outstanding service.

On October 30, 2025, Kirk Ross, President and Chief Executive Officer of the Bank, was appointed President and Chief Executive Officer of the Company. Mr. Ross began his banking career in 1989 and has worked for the Bank since 1994 with his primary responsibilities in the commercial lending area. He served as Executive Vice President prior to being named Chief Executive Officer and President of the Bank in 2024. Mr. Ross is a graduate of the University of Illinois with a bachelor's degree in Agricultural Economics. There are currently no changes to Mr. Ross's compensation or benefits as a result of these appointments.

**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.

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| | | |
|:---|:---|:---|
|  | Tri-County Financial Group, Inc**.** | Tri-County Financial Group, Inc**.** |
| Date: October 31, 2025 | By: | */s/ Lana Eddy* |
|  |  | Lana Eddy |
|  |  | Chief Financial Officer |

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