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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: May 17,
2016
(Date of earliest event
reported)
VIRGINIA NATIONAL BANKSHARES
CORPORATION
(Exact name of registrant
as specified in its charter)
| Virginia | 000-55117 | 46-2331578 |
| (State or other jurisdiction of | (Commission | (I.R.S. Employer |
| incorporation) | File Number) | Identification No.) |
404 People
Place
Charlottesville, Virginia
22911
(Address of principal executive
offices) (Zip Code)
(434)
817-8621
(Registrant’s telephone
number, including area code)
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 (see General Instruction A.2.):
| ☐ | 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 7.01 Regulation FD Disclosure.
On May 18, 2016, a presentation was made during the 2016 Annual Meeting of Shareholders of Virginia National Bankshares Corporation.
A copy of this presentation is attached as Exhibit 99.1 to this report and is being furnished, not filed, under Item 7.01 of Form 8-K.
Item 8.01 Other Events.
On May 17, 2016, the Company’s Board of Directors (a) approved increasing the quarterly cash dividend from $0.10 per share to $0.13 per share, and (b) declared a quarterly cash dividend of $0.13 per share to be paid on July 12, 2016 to shareholders of record as of June 30, 2016.
A copy of the Company’s press statement announcing the quarterly dividend is attached hereto as Exhibit 99.2 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits |
The following exhibit(s) are filed herewith:
| Exhibit No. | Description | |||
| 99.1 | Virginia National Bankshares Corporation presentation dated May 18, 2016. | |||
| 99.2 | Press statement issued by Virginia National Bankshares Corporation on May 18, 2016. | |||
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.
| VIRGINIA NATIONAL BANKSHARES CORPORATION | |||
| Dated: May 18, 2016 | By: | /s/ Glenn W. Rust | |
| Glenn W. Rust | |||
| President and Chief Executive Officer | |||
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