amend8k021209.htm
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):
February 12,
2009
Summit Financial Group,
Inc.
(Exact
name of registrant as specified in its charter)
West Virginia
|
No.
0-16587
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55-0672148
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(I.R.S.
Employer
|
incorporation
or organization)
|
|
Identification
No.)
|
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:
|
[
]
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
|
[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
[ ]
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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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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Explanatory
Note:
This
Current Report on Form 8-K/A amends the Current Report on Form 8-K filed by
Summit Financial Group, Inc. (“Summit”) on February 12, 2009, to disclose
additional information about Summit’s incentive compensation
plans. In addition, on March 6, 2009, Summit filed a Current Report
on Form 8-K pursuant to item 1.01 to disclose an amendment to its compensation
arrangement with C. David Robertson. This Current Report on Form
8-K/A is also being filed to disclose this information under Item 5.02 of Form
8-K.
Section
1 – Registrant’s Business and Operations
Item
5.02
|
Departure
of Directors or Certain Officers, Appointment of Certain Others,
Compensatory Arrangements of Certain
Officers
|
On
February 12, 2009, the Board of Directors of Summit suspended indefinitely its
Incentive Compensation Plan and the Alternative Compensation Plan.
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
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(d) Exhibits
10.1 First
Amendment to Amended and Restated Employment Agreement
SIGNATURE
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.
SUMMIT FINANCIAL
GROUP, INC.
Date: __April 13,
2009
By: _____/s/ Julie R.
Cook_____
Julie R. Cook
Vice President
&
Chief Accounting
Officer