f8k030609.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):
March 6,
2009
Summit Financial Group,
Inc.
(Exact
name of registrant as specified in its charter)
West Virginia
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No. 0-16587
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55-0672148
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File Number)
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(I.R.S.
Employer
Identification
No.)
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300
North Main Street
Moorefield, West Virginia
26836
(Address
of Principal Executive Offices)
(304)
530-1000
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or 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:
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[
]
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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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Item
1.01. Entry Into Material Written Agreement
On March
6, 2009, Summit Financial Group, Inc. (“Summit”) entered into a First Amendment
to Amended and Restated Employment Agreement with C. David Robertson (the “First
Amendment”), which extended the term of Mr. Robertson’s employment until
December 31, 2009 and provided for an automatic extension of the term for nine
(9) additional months (until September 30, 2010). The First Amendment
also deleted the requirement that Summit pay Mr. Robertson’s country club
dues.
A
copy of the First Amendment to Amended and Restated Employment Agreement is
attached hereto as Exhibit 10.1 and is incorporated herein by
reference.
Section
9 – Financial Statements and Exhibits
Item
9.01. Financial Statements and Exhibits
(d) Exhibits
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10.1
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First
Amendment to Amended and Restated Employment
Agreement
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SIGNATURES
Pursuant
to the requirements of the Securities and 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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SUMMIT
FINANCIAL GROUP, INC.
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Date: March 10,
2009
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By: /s/ Julie R.
Cook
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Julie
R. Cook
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Vice
President &
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Chief
Accounting Officer
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