Botetourt Bankshares Inc - Current report filing (8-K)
06 Agosto 2008 - 10:42AM
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 : August 6, 2008
Botetourt Bankshares, Inc.
(Exact name of registrant as specified in its charter)
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Virginia
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000-49787
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54-1867438
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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19747 Main Street
Buchanan, Virginia
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24066
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code 540-591-5000
(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):
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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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Item 2.02
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Results of Operations and Financial Condition.
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Botetourt Bankshares, Inc. (the Company), the holding company for Buchanan, Virginia based Bank of Botetourt, announced on August 6, 2008 its financial results for the period ended June 30, 2008. The financial results
are detailed in the Companys Press Release dated August 6, 2008 filed as Exhibit 99 to this Form 8-K and incorporated by reference herein.
On July 23, 2008, the Board of
Directors of Botetourt Bankshares, Inc., the holding company for Buchanan, VA-based Bank of Botetourt, declared a quarterly dividend payment to $0.21 per share. The cash dividend is payable August 10, 2008 to shareholders of record on
July 23, 2008. The dividend payment is detailed in the Companys Press Release dated August 6, 2008 filed as Exhibit 99 to this Form 8-K and incorporated by reference herein.
Item 9.01.
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Financial Statements and Exhibits
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(c) Exhibits
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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Botetourt Bankshares, Inc.
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/s/ H. Watts Steger, III
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Chairman & CEO
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/s/ Michelle A. Alexander
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Date: August 6, 2008
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Chief Financial Officer
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