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EX-99 - EXHIBIT 99.1 - MERCHANTS BANCSHARES INCd77638_merc99.htm

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 20, 2011


Merchants Bancshares, Inc.

(Exact Name of Registrant As Specified In Its Charter)


Delaware

0-11595

03-0287342

(State Or Other Jurisdiction Of Incorporation)

(Commission File No.)

(IRS Employer
Identification No.)

 

275 Kennedy Drive

05403

So. Burlington, Vermont

(Zip Code)

(Address Of Principal Executive Offices)

 


(802) 658-3400

(Registrant’s telephone number, including area code)


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 (see General Instruction A.2. below):


[   ]

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))


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Item 8.01. Other Events


On October 20, 2011 Merchants Bancshares, Inc. (the “Company”) issued a press release announcing that its Board of Directors had declared a quarterly dividend of 28 cents per share on the Company’s common stock. A copy of that press release, which is incorporated herein by reference, is included as Exhibit 99.1 to this Current Report on Form 8-K.


Item 9.01. Financial Statements and Exhibits


(c).

The following exhibits are included with this Report:


Exhibit No.

Description

99.1

Press Release dated October 20, 2011

_________________________________________________________________________


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.


 

 

 

MERCHANTS BANCSHARES, INC.

 

 

 

 

Date:

October 21, 2011

 

/s/ Janet P. Spitler

 

 

 

Janet P. Spitler

 

 

 

Treasurer & CFO

_________________________________________________________________________


Exhibit 99.1