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EX-99 - EXHIBIT 99.1 - MERCHANTS BANCSHARES INCd78215_991.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)
January 19, 2012

 



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 Number)

 

(IRS Employer

Identification Number)


275 Kennedy Drive

South Burlington, Vermont

 

(802) 658-3400

 

05403

(Address of principal executive offices)

 

(Registrant’s telephone number, including area code)

 

 

(Zip 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:

 

¨

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))

 

 



Item 8.01.

Other Events


On January 19, 2012, Merchants Bancshares, Inc. (Merchants) issued a press release announcing that its Board of Directors declared a quarterly dividend of 28 cents per share on Merchants’ common stock. Through the press release, Merchants also announced the extension, through January 2013, of its stock buyback program, originally adopted in January 2007. The text of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.


Item 9.01.

Financial Statements and Exhibits


(d)   Exhibits.


99.1

Press Release dated January 19, 2012



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SIGNATURE


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.

 

 

 

 

By:

 

/s/ Janet P. Spitler

Name:

 

Janet P. Spitler

Title:

 

Chief Financial Officer & Treasurer
Principal Accounting Officer


Date: January 23, 2012



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EXHIBIT INDEX

 

 

 

 

Exhibit

No.

  

Description

 

 

99.1

 

Press Release dated January 19, 2012






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