0001676667-16-000002.txt : 20161027 0001676667-16-000002.hdr.sgml : 20161027 20161027145551 ACCESSION NUMBER: 0001676667-16-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20161027 DATE AS OF CHANGE: 20161027 EFFECTIVENESS DATE: 20161027 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Carolina Trust BancShares, Inc. CENTRAL INDEX KEY: 0001676667 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 812019652 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-273354 FILM NUMBER: 161955254 BUSINESS ADDRESS: STREET 1: 901 EAST MAIN STREET CITY: LINCOLNTON STATE: NC ZIP: 28092 BUSINESS PHONE: 740-735-1104 MAIL ADDRESS: STREET 1: 901 EAST MAIN STREET CITY: LINCOLNTON STATE: NC ZIP: 28092 D 1 primary_doc.xml X0707 D LIVE 0001676667 Carolina Trust BancShares, Inc. 901 EAST MAIN STREET LINCOLNTON NC NORTH CAROLINA 28092 704-735-1104 NORTH CAROLINA None None Corporation true 2016 Jerry L. Ocheltree c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Executive Officer Director Director and Chief Executive Officer Edwin E. Laws, II c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Executive Officer Executive Vice President and Chief Financial Officer Richard M. Rager c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Executive Officer Executive Vice President and Chief Credit Officer Bryan E. Beal c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Director Scott C. Davis c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Director Johnathan L. Rhyne, Jr. c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Director Frederick P. Spach, Jr. c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Director Jim R. Watson c/o Carolina Trust BancShares, Inc. 901 East Main Street Lincolnton NC NORTH CAROLINA 28092 Director Commercial Banking Decline to Disclose 06b false 2016-10-13 false true false 0 Sandler O'Neill & Partners, L.P. 23328 None None 1251 Avenue of the Americas 6th Floor New York NY NEW YORK 10020 GA GEORGIA NC NORTH CAROLINA SC SOUTH CAROLINA VA VIRGINIA WI WISCONSIN false 10000000 10000000 0 false 3 300000 0 0 false Carolina Trust BancShares, Inc. /s/ Edwin E. Laws Edwin E. Laws Executive Vice President and Chief Financial Officer 2016-10-21