UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington D.C.
20549
FORM 6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For the
month of July, 2010.
Comission
File Number 001-32535
Bancolombia S.A.
(Translation
of registrant’s name into English)
Cra. 48 #
26-85
Medellín,
Colombia
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40-F.
Form 20-F
þ Form 40-F
o
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1):___
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(2):___
Indicate
by check mark whether the registrant by furnishing the information contained in
this form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes o No
þ
If “Yes”
is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- .
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BANCOLOMBIA
S.A. ANNOUNCES THE APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND RISK
COMMITTEE
Medellin,
Colombia, July 26, 2010
Today, Mr.
Juan Camilo Restrepo resigned as a member of the Board of Directors of
Bancolombia S.A. (“Bancolombia”) and as a member of the Audit Committee and the
Risk Committee, in
following his appointment as Minister of Agriculture.
Bancolombia's
Board of Directors made the following appointments to replace Mr.
Restrepo:
- Mr.
Ricardo Sierra was appointed as new member of Bancolombia’s Audit
Committee. Mr. Sierra was elected by the General Shareholders Meeting
as an independent member of the Board of Directors of Bancolombia for the term
of April 2009-March 2011.
- Mr.
Carlos Raul Yepes was appointed as new member of the Risk
Committee. Mr. Yepes is currently a member of the Board of Directors
of Bancolombia.
SIGNATURE
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, thereunto
duly authorized.
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BANCOLOMBIA
S.A.
(Registrant)
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Date: July
26, 2010
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By:
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/s/ JAIME ALBERTO VELÁSQUEZ
B.
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Name:
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Jaime
Alberto Velásquez B.
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Title:
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Vice
President of Finance
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