0001643513-15-000001.txt : 20150528
0001643513-15-000001.hdr.sgml : 20150528
20150528171742
ACCESSION NUMBER: 0001643513-15-000001
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150520
FILED AS OF DATE: 20150528
DATE AS OF CHANGE: 20150528
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Virginia National Bankshares Corp
CENTRAL INDEX KEY: 0001572334
STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021]
IRS NUMBER: 000000000
STATE OF INCORPORATION: VA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 404 PEOPLE PLACE
CITY: CHARLOTTESVILLE
STATE: VA
ZIP: 22911
BUSINESS PHONE: 434-817-7676
MAIL ADDRESS:
STREET 1: 404 PEOPLE PLACE
CITY: CHARLOTTESVILLE
STATE: VA
ZIP: 22911
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Payne Susan K
CENTRAL INDEX KEY: 0001643513
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-55117
FILM NUMBER: 15896354
MAIL ADDRESS:
STREET 1: C/O PAYNE ROSS & ASSOCIATES
STREET 2: 206 EAST JEFFERSON STREET
CITY: CHARLOTTESVILLE
STATE: VA
ZIP: 22902
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2015-05-20
0
0001572334
Virginia National Bankshares Corp
VABK
0001643513
Payne Susan K
C/O PAYNE ROSS & ASSOCIATES
206 EAST JEFFERSON STREET
CHARLOTTESVILLE
VA
22902
1
0
0
0
Common Stock ($2.50 par value)
4600
D
Stock Option 2005-05-NQ (right to buy)
31.3044
2015-10-28
Common Stock ($2.50 par value)
1150
D
Stock Option 2006-14-NQ (right to buy)
33.1304
2016-12-07
Common Stock ($2.50 par value)
1150
D
Stock Option 2008-06-NQ (right to buy)
22.6087
2018-09-22
Common Stock ($2.50 par value)
2204
D
Stock Option 2009-01-NQ (right to buy)
18.2609
2019-03-16
Common Stock ($2.50 par value)
2224
D
The number of derivative securities and exercise price have been adjusted for the fifteen percent (15%) stock dividend issued on June 30, 2011.
Stock Option 2005-05-NQ vested in 5 equal annual installments beginning October 28, 2006.
Stock Option 2006-14-NQ vested in 5 equal annual installments beginning December 7, 2007.
Stock Option 2008-06-NQ vested in 5 equal annual installments beginning September 22, 2009.
Stock Option 2009-01-NQ vested in 5 equal annual installments beginning March 16, 2010.
Donna G. Shewmake, attorney-in-fact
2015-05-28
EX-24
2
paynepoa3.txt
LIMITED POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY
The undersigned director or officer of Virginia National
Bankshares Corporation, a Virginia Corporation (the
?Corporation?), constitutes and appoints each of Donna G.
Shewmake, Vicki T. Miller and Carlton S. Gregory, any of whom
may act individually, as the undersigned?s true and lawful
attorney-in-fact, with full power and authority, as follows:
1. Each of attorneys-in-fact is authorized to do any and all of
the following on behalf and in the name, place and stead of the
undersigned:
a. Prepare, execute and file with the Securities and Exchange
Commission, and/or with any other regulatory authority as
required, Forms 3, 4, and 5 (including any amendments and
successor forms) with respect to the securities of the
Corporation as necessary or advisable under Section 16(a) of
the Securities Exchange Act of 1934, as amended.
b. Obtain as the undersigned?s representative information on
transactions in the Corporation?s securities from any third
party, including brokers, the undersigned hereby authorizing
and ratifying the release of any such information by any such
third party to either named attorney-in-fact.
c. Perform all other acts for and on behalf of the undersigned
which in the discretion of either attorney-in-fact are
necessary or desirable in connection with the foregoing.
2. The undersigned also acknowledges and agrees that:
a. This Power of Attorney authorizes either attorney-in-fact
to act in his/her discretion on information provided to him/her
without independent verification of the information.
b. Documents prepared or executed by either attorney-in-fact
pursuant to this Power of Attorney may be in such form and
contain such information as the attorney-in-fact deems
necessary or desirable.
c. Neither the Corporation nor either attorney-in-fact assumes
or shall be responsible or liable for the undersigned?s (i)
obligation to comply with requirements of the Exchange Act, or
failure to comply with such requirements, or (ii) profit
disgorgement under Section 16(b) of the Exchange Act.
3. The undersigned grants each of the attorneys-in-fact full
power and authority to perform every act whatsoever required,
necessary or appropriate concerning the foregoing matters as
fully as the undersigned might or could do personally, and
ratifies all acts that each attorney-in-fact shall do by virtue
of this Power of Attorney.
4. This Power of Attorney shall remain effective until revoked
by the undersigned in a signed writing delivered to each of the
named attorneys-in-fact.
Signature /s/ Susan K. Payne Date: 05/20/2015