SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act
Date of Report (Date of earliest event reported) December
CALVIN B. TAYLOR BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
(State of incorporation) (Commission file number) (IRS Employer
24 North Main Street, Berlin, Maryland 21811
Address of principal executive offices
(Registrant’s telephone number, including area code)
(Former Name or Former Address, if Changed Since Last Report)
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
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
[ ] 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))
- 1 -
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On December 12, 2012, William H. Mitchell was appointed Principal Financial Officer
and Treasurer of the Company. This is in addition to Mr. Mitchell's current
role as Vice President of the Company. Mr. Mitchell also currently serves as
the Executive Vice President and Chief Financial Officer of the Bank.
- 2 -
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.
Calvin B. Taylor Bankshares, Inc.
Date: December 17, 2012_______
By: /s/ Raymond M.
Raymond M. Thompson
President & Chief Executive Officer
- 3 -