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EX-99.1 - ADDITIONAL EXHIBITS - OLD LINE BANCSHARES INC | ex991.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): November 29, 2017
Old Line Bancshares,
Inc.
(Exact name of
registrant as specified in its charter)
Maryland
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000-50345
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20-0154352
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(State or other
jurisdiction)
of incorporation |
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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1525 Pointer Ridge
Place
Bowie,
Maryland
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20716
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(Address of
principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: 301-430-2500
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N/A
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(Former name or
former address, if changed since last report.)
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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
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CRF
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))
Indicate
by check mark whether the registrant is an emerging growth company
as defined in as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this
chapter).
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Emerging growth
company
☐
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If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act.☐
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.
(b) On
November 27, 2017, Joseph E. Burnett, Executive Vice President and
Chief Lending Officer of Old Line Bancshares, Inc. (the
“Company”) and Executive
Vice President of Old Line Bank (the “Bank”),
informed James W. Cornelsen, the President and Chief Executive
Officer of the Company and the Bank, that he will retire from his
positions with the Company and the Bank effective January 2, 2018.
Mr. Burnett’s decision to retire is not in connection with
any disagreement with the Company, the Bank or its
management.
The
Company’s press release announcing Mr. Burnett’s
retirement and the appointment of Jack Welborn as Chief Lending
Officer, discussed below, is filed as Exhibit 99.1
hereto.
Section 8 – Other Events
Item 8.01 Other Events.
Additionally, on November 28, 2017, the Bank announced the
promotion of Jack Welborn to serve as Chief Lending Officer,
effective January 2, 2018. Mr. Welborn joined Old Line Bank in 2005
as a Commercial Loan Officer with an extensive background in
commercial lending in the Greater Washington area.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits.
The
following exhibit is filed herewith:
99.1
Press Release dated November 29, 2017.
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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.
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OLD LINE
BANCSHARES, INC.
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Date: November 30,
2017
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By:
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/s/Elise M.
Hubbard
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Elise M.
Hubbard,
Senior Vice
President and Chief Financial Officer
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