- Current report filing (8-K)
February 10 2009 - 3:37PM
Edgar (US Regulatory)
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): February 10, 2009
HIGHLANDS
BANKSHARES, INC.
(Exact
name of registrant as specified in its charter)
West
Virginia
|
0-16761
|
55-0650793
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(I.R.S.
Employer
|
Incorporation
or organization
|
|
Identification
No.)
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P.O.
Box 929
|
|
Petersburg,
WV
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26847
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(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant's
telephone number, including area code (304) 257-4111
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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_____
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
|
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_____
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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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|
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_____
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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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Page
2
Item
5.02
Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers
On
February 10, 2009, Thomas B. McNeill, Sr. announced that he will not seek
re-election to the Board of Directors of Highlands Bankshares, Inc. when his
term expires on May 12, 2009. Mr. McNeill has served on the Board of
Directors of Highlands Bankshares since April 1997. Mr. McNeill currently serves
on the nominating and compensation committees of the board of directors of
Highlands Bankshares, Inc. and also serves on the Board of Directors of Capon
Valley Bank, a wholly owned subsidiary of Highlands Bankshares. Mr. McNeill will
continue as a director of Capon Valley Bank.
Mr.
McNeill’s desire to not seek re-election does not arise because of any
disagreement with the registrant on any matter relating to the registrant’s
operations, policies or practices.
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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HIGHLANDS
BANKSHARES, INC.
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|
(Registrant)
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/s/R. Alan
Miller
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R.
Alan Miller, Finance Officer
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|
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February
10, 2009
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|
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