Attached files
| file | filename |
|---|---|
| EX-10.1 - FORM OF RESTRICTED STOCK AGREEMENT - Xenith Bankshares, Inc. | d475647dex101.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 23, 2013
XENITH BANKSHARES, INC.
(Exact name of Registrant as specified in charter)
| Virginia | 000-53380 | 80-0229922 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| One James Center, 901 E. Cary Street, Suite 1700 Richmond, Virginia |
23219 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code:(804) 433-2200
N/A
(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 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 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Restricted Stock Awards. On January 23, 2013, the Governance and Compensation Committee of the Board of Directors of Xenith Bankshares, Inc. (the “Company”) approved the grant of shares of restricted stock under the Xenith Bankshares, Inc. 2012 Stock Incentive Plan (which was approved by the Company’s shareholders on May 3, 2012) (the “2012 Stock Incentive Plan”) to the following executive officers in the amounts indicated below:
| Name |
Shares of Restricted Stock |
|||
| Thomas W. Osgood |
4,000 | |||
| Ronald E. Davis |
4,000 | |||
| Wellington W. Cottrell, III |
4,000 | |||
The restricted stock awards vest in three equal installments over a period of three years from the grant date. Individual award amounts were subject to and comply with the limits prescribed by the shareholder-approved 2012 Stock Incentive Plan. A copy of the form of restricted stock agreement is attached as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
10.1 Form of Restricted Stock Agreement.
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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 hereunto duly authorized.
Date: January 29, 2013
| XENITH BANKSHARES, INC. | ||
| By: | /s/ Thomas W. Osgood | |
| Thomas W. Osgood | ||
| Executive Vice President, Chief Financial Officer, Chief Administrative Officer and Treasurer | ||
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EXHIBIT INDEX
| Exhibit |
Description | |
| 10.1 | Form of Restricted Stock Agreement. | |
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