Current Report Filing (8-k)
January 15 2019 - 9:01AM
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 (Date of earliest event reported):
January 15, 2019 (January 14, 2019)
SHORE
BANCSHARES, INC.
(Exact name of registrant as specified in
its charter)
Maryland
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0-22345
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52-1974638
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(State or other jurisdiction of
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(Commission file number)
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(IRS Employer
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incorporation or organization)
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Identification No.)
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28969 Information Lane, Easton, Maryland
21601
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including
area code:
(410) 763-7800
N/A
(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 obligations 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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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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Indicate by check mark whether the registrant is
an emerging growth company 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).
Emerging growth company
¨
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.
¨
Item 5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 15, 2019, Shore Bancshares,
Inc. (the “Company”) announced that Patrick M. Bilbrough is no longer employed by the Company’s wholly owned-subsidiary,
Shore United Bank, effective January 14, 2019.
Item 7.01. Regulation FD Disclosure.
On January 15, 2019, the Company issued
a press release announcing Mr. Bilbrough’s departure. A copy of the press release is attached as Exhibit 99.1 to this Current
Report on Form 8-K.
Information contained in this Item 7.01,
including Exhibit 99.1, shall not be deemed filed for the purposes of the Securities Exchange Act of 1934, as amended (the “Exchange
Act”), nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act
of 1933, as amended (the “Securities Act”), except as shall be expressly set forth by specific reference in such a
filing.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits
The exhibits that are filed or furnished with this report are
listed in the Exhibit Index that immediately follows the signatures hereto, which list is incorporated herein by reference.
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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SHORE BANCSHARES, INC.
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Dated: January 15, 2019
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By:
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/s/ Lloyd L. Beatty, Jr.
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Lloyd L. Beatty, Jr.
President and Chief Executive Officer
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