Filing of Certain Prospectuses and Communications in Connection With Business Combination Transactions (425)
March 15 2017 - 12:57PM
Edgar (US Regulatory)
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:
March
15, 2017
(Date of earliest event reported)
ACCESS NATIONAL CORPORATION
(Exact name of registrant as
specified in its charter)
Virginia
(State or other jurisdiction of
incorporation)
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000-49929
(Commission
File Number)
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82-0545425
(I.R.S. Employer
Identification No.)
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1800 Robert Fulton Drive
Suite 300
Reston,
Virginia 20191
(Address of principal executive offices) (Zip Code)
(703) 871-2100
(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. below):
:
⊠
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 5.07.
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Submission of Matters to a Vote of Security Holders.
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On March 15, 2017, Access National Corporation (“Access”) held a special
meeting of shareholders (the “special meeting”) in Reston, Virginia. At
the special meeting, the shareholders of Access were asked to consider
and vote on the following proposals: (1) to approve the Agreement and
Plan of Reorganization, dated as of October 21, 2016, between Access and
Middleburg Financial Corporation (“Middleburg”), including the related
Plan of Merger (together, the “merger agreement”), pursuant to which
Middleburg will merge with and into Access (the “merger proposal”), and
(2) to adjourn the special meeting, if necessary or appropriate, to
permit further solicitation of proxies in the event there are not
sufficient votes at the time of the special meeting to approve the
merger proposal (the “adjournment proposal”). At the special meeting,
the merger proposal was approved by the affirmative vote of more than
two-thirds of the outstanding shares of Access common stock entitled to
vote at the special meeting.
As of January 31, 2017, the record date for the special meeting, there
were 10,695,300 shares of Access common stock issued and outstanding and
eligible to be voted at the special meeting. At the special meeting,
there were present in person or by proxy 8,857,883 shares of Access’s
common stock, which constituted a quorum to conduct business at the
meeting.
The items voted upon at the special meeting and the final voting results
for each proposal were as follows:
1.
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The Access merger proposal.
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For
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Against
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Abstain
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Broker
Non-Votes
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8,820,994
|
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9,048
|
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27,841
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0
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82.48%
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0.08%
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0.26%
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0%
|
2.
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The adjournment proposal.
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The adjournment proposal was withdrawn, as it was not necessary due to
the approval by Access’s shareholders of the merger proposal.
On March 15, 2017, Access and Middleburg issued a joint press release
announcing (i) for Access, the results of the special meeting described
in Item 5.07 of this Form 8-K, and (ii) for Middleburg, the results of
the special meeting of shareholders of Middleburg held on March 15, 2017
at which, among other things, the merger agreement was approved. The
press release is furnished herewith as Exhibit 99.1 and is incorporated
herein by reference.
Item 9.01.
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Financial Statements and Exhibits.
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The following exhibit is filed herewith:
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Exhibit No.
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Description
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99.1
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Press release issued jointly by Access National Corporation and
Middleburg Financial Corporation on March 15, 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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ACCESS NATIONAL CORPORATION
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By:
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/s/ Michael W. Clarke
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Michael W. Clarke
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President and Chief Executive Officer
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March 15, 2017
EXHIBIT INDEX
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Exhibit No.
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Description
|
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99.1
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Press release issued jointly by Access National Corporation and
Middleburg Financial Corporation on March 15, 2017.
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