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| EX-99 - SUMMIT FINANCIAL GROUP PRESS RELEASE - SUMMIT FINANCIAL GROUP, INC. | exhibit99pressrelease.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 24, 2013
Summit Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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West Virginia
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0-16587
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55-0672148
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(State or Other Jurisdiction)
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(Commission File Number)
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(I.R.S. Employer Identification)
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300 North Main Street
Moorefield, WV 26836
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code
(304) 530-1000
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)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 2 – Financial Information
Item 2.02 Results of Operations and Financial Condition.
On October 30, 2013, Summit Financial Group, Inc. (“Summit”) issued a News Release announcing its earnings for the three months and nine months ended September 30, 2013. This News Release is furnished as Exhibit 99 and is incorporated herein by reference.
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 October 24, 2013, the Boards of Directors of Summit, and its wholly-owned subsidiary, Summit Community Bank, Inc. (the “Bank”) appointed H. Charles Maddy, III, to serve as the Chief Executive Officer of the Bank. Mr. Maddy, age 50, has served as a member of the Board of Directors of the Company and the Bank since 1993. Mr. Maddy has served as Chairman of the Board of Directors of the Bank since September, 2010, and Co-Chairman from 2007 to September, 2010. Mr. Maddy is currently the President and Chief Executive Officer of the Company, and has served in this capacity since 1994.
Mr. Maddy is not party to any transaction, or series of transactions, required to be disclosed pursuant to Item 404(a) of Regulation S-K. There is no agreement or understanding pursuant to which Mr. Maddy was appointed an executive officer.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
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(c)
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Exhibits
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99 News Release issued on October 30, 2013
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.
SUMMIT FINANCIAL GROUP, INC.
Date: October 30, 2013 By: /s/ Julie R. Cook
Julie R. Cook
Vice President and
Chief Accounting Officer