UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 10, 2013
MONARCH FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Virginia | 001-34565 | 20-4985388 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1435 Crossways Boulevard Chesapeake, Virginia |
23320 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (757) 389-5111
Not Applicable
(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:
¨ | 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)) |
Explanatory Note
This Current Report on Form 8-K/A (the Amendment) updates information disclosed in the Current Report on Form 8-K filed on May 10, 2013 (the Original Form 8-K) relating to the Annual Meeting of Shareholders of Monarch Financial Holdings, Inc. (the Company) held on May 9, 2013(the Annual Meeting). The sole purpose of this Amendment is to disclose the Companys decision as to how frequently it will conduct future shareholder advisory votes on executive compensation.
Item 5.07 Submission of Matters to a Vote of Security Holders.
As previously reported in the Original Form 8-K, at the Annual Meeting, an advisory vote was conducted on the frequency of future advisory votes on executive compensation. The Companys Board of Directors recommended advisory votes every year, and a majority of votes cast at the Annual Meeting were in favor of a one (1) year cycle. The Company has considered the outcome of this advisory vote and has determined that the Company will hold an advisory vote on executive compensation every year.
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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.
MONARCH FINANCIAL HOLDINGS, INC. | ||||
Date: June 20, 2013 | /s/ Brad E. Schwartz | |||
Brad E. Schwartz | ||||
Chief Executive Officer |
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