olbk_Current folio_8K dividend 121616
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): February 23, 2017
Old Line Bancshares,
Inc.
(Exact name of
registrant as specified in its charter)
Maryland
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000-50345
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20-0154352
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(State or other
jurisdiction)
of incorporation
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(Commission File
Number)
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(I.R.S. Employer
Identification No.)
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1525 Pointer Ridge
Place
Bowie,
Maryland
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20716
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(Address of
principal executive offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code: 301-430-2500
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N/A
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(Former name or
former address, if changed since last report.)
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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:
☐ Written
communication pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
☐ Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CRF
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))
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.
(b) On
February 23, 2017, G. Thomas Daugherty informed Craig E. Clark, the
Chairman of the Board of Directors of Old Line Bancshares, Inc.
(the “Company”) and Old Line Bank (the
“Bank”), that he intends to retire from the Boards of
Directors of the Company and the Bank when his current term as a
director ends at the Company’s annual meeting of stockholders
to be held in 2017. Mr. Daugherty’s decision to retire is not
in connection with any disagreement with the Company, the Bank or
its management.
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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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OLD LINE
BANCSHARES, INC.
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Date: February 27,
2017
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By:
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/s/Elise M.
Hubbard
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Elise M.
Hubbard,
Senior Vice
President and Chief Financial Officer
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