Current Report Filing (8-k)

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 15, 2016

WILSON BANK HOLDING COMPANY

(Exact name of registrant as specified in its charter)



Tennessee	000-20402	62-1497076
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

623 West Main Street
Lebanon, Tennessee		37087
(Address of principal executive offices)		(Zip Code)
	(615) 444-2265
(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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 Other Events.

On March 15, 2016, Wilson Bank Holding Company (the “Company”) mailed a letter to the Company’s shareholders informing the shareholders that the Company’s board of directors had approved a four-for-three stock split payable on March 31, 2016 to shareholders of record as of the close of business on March 24, 2016, a copy of which is filed herewith as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

99.1 Letter to shareholders mailed March 15, 2016.

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.

WILSON BANK HOLDING COMPANY

By:__/s/ J. Randall Clemons_____________

J. Randall Clemons

President and Chief Executive Officer

Date: March 15, 2016

EXHIBIT INDEX

Exhibit No. Description

99.1 Letter to shareholders mailed March 15, 2016.

March 15, 2016

Dear Shareholders:

On May 11, 1987 Wilson Bank & Trust opened for business with capital of $5 million that you, our shareholders, invested in us. That $5 million in capital has grown to $223 million as of December 31, 2015. You have just received our 2015 Annual Report which reflected a record year of growth in assets and net income. The total assets of your bank reached $2 billion and has continued to be over $2 billion.

Wilson Bank & Trust is strongly positioned in the eight counties we serve with 26 offices. Our bank has developed a strong long-range plan that includes continued growth, expansion, and succession as well as remaining an independent bank. Our future is bright as we continue to provide personal, professional banking in a hometown manner.

The Board of Directors of Wilson Bank Holding Company is pleased to announce a four for three stock split for shareholders of record as of the close of business on March 24, 2016 that will be payable on March 31, 2016. You will receive a statement on April 1^st stating the number of shares received as a result of the split and the value of the most recent trade. Your shares will initially be held in book entry and you will not receive a stock certificate for them.

We deeply thank you for investing in Wilson Bank Holding Company. It is you and your promotion and advocacy of our people, our products and our heartfelt service that has helped make us “Middle Tennessee’s Community Bank”. The greatest compliment you give us is the continuing referrals of your friends, neighbors and colleagues. We are honored to serve each of them. That simple action continues to be instrumental in your bank continuing to grow and thrive.

Sincerely,

WILSON BANK HOLDING COMPANY

Randall Clemons, President/CEO Jerry Franklin, Chairman

RC:JF/mtk

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