0001437749-24-014547.txt : 20240503 0001437749-24-014547.hdr.sgml : 20240503 20240503120930 ACCESSION NUMBER: 0001437749-24-014547 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20240503 FILED AS OF DATE: 20240503 DATE AS OF CHANGE: 20240503 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spencer Ronald B CENTRAL INDEX KEY: 0001799092 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16587 FILM NUMBER: 24911774 MAIL ADDRESS: STREET 1: PO BOX 143 CITY: SMITHBURG STATE: WV ZIP: 26436 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUMMIT FINANCIAL GROUP, INC. CENTRAL INDEX KEY: 0000811808 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] ORGANIZATION NAME: 02 Finance IRS NUMBER: 550672148 STATE OF INCORPORATION: WV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 NORTH MAIN ST CITY: MOOREFIELD STATE: WV ZIP: 26836 BUSINESS PHONE: 3045301000 MAIL ADDRESS: STREET 1: 300 NORTH MAIN ST CITY: MOOREFIELD STATE: WV ZIP: 26836 FORMER COMPANY: FORMER CONFORMED NAME: SUMMIT FINANCIAL GROUP INC DATE OF NAME CHANGE: 20000330 FORMER COMPANY: FORMER CONFORMED NAME: SOUTH BRANCH VALLEY BANCORP INC DATE OF NAME CHANGE: 19920703 4 1 rdgdoc.xml FORM 4 X0508 4 2024-05-03 1 0000811808 SUMMIT FINANCIAL GROUP, INC. SMMF 0001799092 Spencer Ronald B PO BOX 143 SMITHBURG WV 26436 1 0 Common Stock 2024-05-03 4 D 0 100092 D 0 D Common Stock 2024-05-03 4 D 0 1368 D 0 I By Spouse Common Stock 2024-05-03 4 D 0 93708 D 0 I by Trust FBO Ronald B Spencer Non-Cumulative Perpetual Preferred Stock, Series 2021 2024-05-03 4 D 0 50 D 0 I by Trust FBO Ronald B Spencer Non-Cumulative Perpetual Preferred Stock, Series 2021 2024-05-03 4 D 0 50 D 0 D Disposed of in accordance with the Agreement and Plan of Reorganization, dated as of August 24, 2023 the ("Merger Agreement"), by and between Summit Financial Group, Inc. ("Summit") and Burke & Herbert Financial Services Corp. ("Burke & Herbert") pursuant to which Summit was merged with and into Burke & Herbert effective May 3, 2024 ("the Merger"). At the effective time of the Merger, each issued and outstanding share of Summit common stock was converted into the right to receive 0.5043 shares of Burke &Herbert common stock (subject to the payment of cash in lieu of fractional shares) (the "Merger Consideration"). As a result of the Merger, the Reporting Person no longer beneficially owns, directly or indirectly, any shares of Summit common stock. Disposed of in accordance with the Merger. At the effective time of the Merger, each share of 6.0% Fixed Rate Non-Cumulative Perpetual Preferred Stock, Series 2021 was converted into the right to receive a share of a newly created series of preferred stock of Burke & Herbert, the Burke & Herbert Series 2021 Preferred Stock. /s/ Teresa D Ely, Lmtd POA, Attorney-in-Fact 2024-05-03