0001802890-20-000001.txt : 20200211 0001802890-20-000001.hdr.sgml : 20200211 20200211113409 ACCESSION NUMBER: 0001802890-20-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200115 FILED AS OF DATE: 20200211 DATE AS OF CHANGE: 20200211 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Craig Hunter E CENTRAL INDEX KEY: 0001802890 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55117 FILM NUMBER: 20595083 MAIL ADDRESS: STREET 1: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2020-01-15 0 0001572334 Virginia National Bankshares Corp VABK 0001802890 Craig Hunter E 404 PEOPLE PLACE CHARLOTTESVILLE VA 22911 1 0 0 0 Common stock 228348 D NQ Stock Option 2018-02 (Right to buy) 42.62 2028-05-16 Common Stock 3937 D The option vests in five equal annual installments beginning on May 17, 2019. All share and per share data have been adjusted to reflect the 5% stock dividend issued by the Company to all shareholders of record as of June 26, 2019. Tara Y. Harrison, attorney-in-fact 2020-02-11 EX-24 2 craigpoa2020.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, Tara Y. Harrison and Vicki T. Miller, 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/ Hunter E. Craig Date: 02/07/2020