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EX-99 - EXHIBIT 99.1 - UNION BANKSHARES INCex99_76603.htm

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): April 20, 2011


(Exact name of registrant as specified in its charter)


UNION BANKSHARES, INC.


(State or other jurisdiction
of incorporation)
Vermont

(Commission
File Number)
001-15985

(IRS Employer
Identification Number)
03-0283552


(Address of principal executive offices)
20 Main St., P.O. Box 667
Morrisville, VT


(Zip Code)
05661-0667


Registrant’s telephone number, including area code: (802) 888-6600


(Former name or former address, if changed since last report)

Not applicable


Check the appropriate box below if the Form 8-K 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 materials 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))



Item 2.02. Results of Operations and Financial Condition


As provided in General Instruction B.2 to Form 8-K, the information furnished in this Item 2.02 and in Exhibit 99.1 hereto shall not be deemed filed for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing with the Securities and Exchange Commission, except as shall be expressly provided by specific reference in such filing.


On April 20, 2011, Union Bankshares, Inc. issued a press release, a copy of which is furnished with this Form 8-K as Exhibit 99.1, announcing net income and net income per share for the first quarter ended March 31, 2011, as well as the declaration of a regular quarterly cash dividend.


Item 8.01. Other Events


a) On April 20, 2011 the Board of Directors of Union Bankshares, Inc. declared a quarterly cash dividend of $0.25 per share. The dividend is payable on May 12, 2011 to shareholders of record on April 30, 2011. The quarterly cash dividend for the previous quarter was also $0.25 per share.


Item 9.01. Financial Statements and Exhibits


(d) Exhibits


The following Exhibit, referred to in Item 2.02 of the Report is furnished, not filed; herewith:


Exhibit 99.1 Union Bankshares, Inc. Press Release dated April 20, 2011, announcing a regular quarterly dividend and first quarter ended March 31, 2011 net income and net income per share.


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.


 

Union Bankshares, Inc.

 

 

April 20, 2011

/s/ Kenneth D. Gibbons

 

Kenneth D. Gibbons, Chief Executive Officer

 

 

April 20, 2011

/s/ Marsha A. Mongeon

 

Marsha A. Mongeon, Treasurer & CFO


________________________________________________________________________


EXHIBIT INDEX


Exhibit 99.1 Union Bankshares, Inc. Press Release dated April 20, 2011, announcing a regular quarterly dividend and first quarter ended March 31, 2011 net income and net income per share.