0001964333-24-000184.txt : 20240506 0001964333-24-000184.hdr.sgml : 20240506 20240506091446 ACCESSION NUMBER: 0001964333-24-000184 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240503 FILED AS OF DATE: 20240506 DATE AS OF CHANGE: 20240506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Upson Jill S CENTRAL INDEX KEY: 0001897254 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41633 FILM NUMBER: 24916082 MAIL ADDRESS: STREET 1: 336 PEBBLE BEACH DRIVE CITY: CHARLES TOWN STATE: WV ZIP: 25414 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Burke & Herbert Financial Services Corp. CENTRAL INDEX KEY: 0001964333 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance IRS NUMBER: 920289417 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 BUSINESS PHONE: 703-549-6600 MAIL ADDRESS: STREET 1: 100 S. FAIRFAX STREET CITY: ALEXANDRIA STATE: VA ZIP: 22314 4 1 wk-form4_1715001277.xml FORM 4 X0508 4 2024-05-03 0 0001964333 Burke & Herbert Financial Services Corp. BHRB 0001897254 Upson Jill S 100 SOUTH FAIRFAX STREET ALEXANDRIA VA 22313 1 0 0 0 0 Common Stock 2024-05-03 4 A 0 1112 A 1112 D Pursuant to the terms of the Agreement and Plan of Reorganization (the "Merger Agreement"), dated as of August 24, 2023, by and between Burke & Herbert Financial Services Corp. ("Burke & Herbert") and Summit Financial Group, Inc. ("Summit"), on May 3, 2024 (the "Closing Date") Summit merged with and into Burke & Herbert (the "Merger"), with Burke & Herbert continuing as the surviving company of the Merger. Pursuant to the Merger Agreement, on the Closing Date each share of Summit common stock held by the reporting person was converted into the right to receive 0.5043 of a share of common stock of Burke & Herbert rounded down to the nearest whole number of shares. The closing price of Burke & Herbert's common stock on May 2, 2024, was $51.67 per share. /s/ Kirtan Parikh, as Attorney-in-Fact for Jill S. Upson 2024-05-06