Current Report Filing (8-k)
May 06 2020 - 4:09PM
Edgar (US Regulatory)
0000743367false00007433672020-05-052020-05-05
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): May 6, 2020
BAR HARBOR BANKSHARES
(Exact Name of Registrant as Specified in its Charter)
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Maine
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001-13349
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01-0393663
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(State or Other Jurisdiction)
of Incorporation)
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(Commission File No.)
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(I.R.S. Employer
Identification No.)
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PO Box 400
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04609-0400
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82 Main Street
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(Zip Code)
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Bar Harbor, Maine
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(Address of Principal Executive Offices)
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Registrant’s telephone number, including area code: (207) 288-3314
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)) Securities registered pursuant to Section 12(b) of the Act
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Title of each class
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Trading Symbol
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Name of each exchange on which registered
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Common Stock, par value $2.00 per share
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BHB
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NYSE American
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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 8.01 Other Events
On May 6, 2020, we announced that the location of our 2020 Annual Meeting of Shareholders, which is to be held on Tuesday, May 12, 2020 at 11:00 a.m. EDT, has been changed to our offices at 82 Main Street, Bar Harbor, ME 04609. The location has been changed because the prior location, the Bar Harbor Club, will not be open on the date of the Annual Meeting due to the COVID-19 (Coronavirus) pandemic. As previously announced, the Annual Meeting will also be held via webcast where shareholders will be able to vote their shares and participate virtually. Because of the State of Maine’s “Safer at Home” executive order that limits gatherings to ten people, and for the health and safety of everyone, we strongly encourage shareholders to participate remotely through the virtual webcast and discourage anyone from participating in person.
A copy of the press release announcing the location change is attached hereto as Exhibit 99.1 and is incorporated by reference herein. Further information regarding the change in location of the Annual Meeting can be found in the proxy supplement we filed with the Securities and Exchange Commission on May 6, 2020.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
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Exhibit No.
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Description
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99.1
104
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Press Release dated May 6, 2020
Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document
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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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Bar Harbor Bankshares
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May 6, 2020
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By:
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/s/ Josephine Iannelli
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Name:
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Josephine Iannelli
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Title:
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EVP & Chief Financial Officer
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