UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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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 6, 2020
Summit Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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West Virginia
(State or other jurisdiction
of incorporation)
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No. 0-16587
(Commission File Number)
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55-0672148
(IRS 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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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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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common
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SMMF
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NASDAQ Capital Market
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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. ¨
Explanatory Note
On December 19, 2019, Summit Financial Group, Inc., a West Virginia corporation (“Summit”), filed a Current Report on Form 8-K with the Securities and Exchange Commission to report the appointment of Ronald L. Bowling to the Board of Directors of Summit. The purpose of this filing is to amend the Form 8-K filed on December 19, 2019 to include the committees of the board of directors to which Mr. Bowling has been appointed as required by Item 5.02(d)(3).
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
On February 6, 2020, the Compensation and Nominating Committee of the Board of Directors of Summit assigned Ronald L. Bowling to the Audit and Compliance Committee, the ESOP/401(K) Committee and Asset/Liability and Funds Management Committee. This assignment was effective February 7, 2020.
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.
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SUMMIT FINANCIAL GROUP, INC.
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Date: February 12, 2020
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By: /s/ Julie R. Markwood
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Julie R. Markwood
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Sr. Vice President and Chief Accounting Officer
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