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