0001193125-14-006746.txt : 20140109 0001193125-14-006746.hdr.sgml : 20140109 20140109170559 ACCESSION NUMBER: 0001193125-14-006746 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140109 ITEM INFORMATION: Results of Operations and Financial Condition ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140109 DATE AS OF CHANGE: 20140109 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WILSON BANK HOLDING CO CENTRAL INDEX KEY: 0000885275 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 621497076 STATE OF INCORPORATION: TN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20402 FILM NUMBER: 14519385 BUSINESS ADDRESS: STREET 1: 623 W MAIN STREET STREET 2: P.O. BOX 768 CITY: LEBANON STATE: TN ZIP: 37087 BUSINESS PHONE: 6154442265 MAIL ADDRESS: STREET 1: 623 W MAIN STREET STREET 2: P.O. BOX 768 CITY: LEBANON STATE: TN ZIP: 37087 8-K 1 d655658d8k.htm 8-K 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 9, 2014

 

 

WILSON BANK HOLDING COMPANY

(Exact name of registrant as specified in its charter)

 

 

 

Tennessee   000-20402   62-1497076

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

623 West Main Street

Lebanon, Tennessee

   37087
(Address of principal executive offices)   (Zip Code)

(615) 444-2265

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 2.02 Results of Operations and Financial Condition.

On January 9, 2014, Wilson Bank Holding Company (the “Company”) mailed a letter to its shareholders describing, among other things, the Company’s earnings for the year ended December 31, 2013. The letter is furnished herewith as Exhibit 99.1.

Item 7.01 Regulation FD Disclosure.

The information set out in Item 2.02 is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

 

  99.1     Letter to shareholders dated January 9, 2014.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

WILSON BANK HOLDING COMPANY
By:   /s/    J. Randall Clemons

J. Randall Clemons

President and Chief Executive Officer

Date: January 9, 2014

EXHIBIT INDEX

 

Exhibit No.

   

Description

99.1    Letter to shareholders dated January 9, 2014.
 EX-99.1 2 d655658dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

January 9, 2014

Dear Stockholders:

The Board of Directors of Wilson Bank Holding Company would like to share our record results of 2013 with you. This 26th year of operation set a record in earnings as our net income was $15.868 million which is an increase of $3.7 million over the previous record in 2012. The bank’s total assets as of December 31, 2013 were $1.749 billion which is an increase of $69 million in 2013.

The year of 2013 was a banner year as we saw great improvements in our economy. The bank’s achievements were many as we completed $1.3 million in technology upgrades and rolled out a number of new products and services. Our new services consisted of “Money Desktop”, “Mobile Deposit”, on-line account opening, “Opening Act”, “Kasasa” deposit program and our new website. We saw our newest Hendersonville office become profitable in the first twelve months, construction began on our new Donelson office and we expanded our Main Office parking area and added a new Drive-Up ATM at the Main Office.

We are extremely excited about 2014 as we look to take advantage of our many resources and opportunities. The year of 2013 has put your bank on the cutting edge for continued success as we remain an independent, hometown community bank.

The Board of Directors has declared a $.30 per share dividend to shareholders of record as of January 1, 2014 that will be payable on January 31, 2014. The current market price of your investment is $45.75 per share.

Their investment in Wilson Bank & Holding Company has contributed to many of our stockholders needing additional estate planning. We are conducting two Stockholder Estate Planning Seminars on February 18th at 12:00 Noon and 6:00 P.M. at the Main Office, 623 West Main in Lebanon. These seminars will be conducted by Paul Hayes, a partner and tax attorney with Howard Mobley Hayes & Gontarek, PLLC, a boutique law firm which limits its practice to the tax, trusts and estates, and litigation practice areas.

A meal will be served and reservations are required for these seminars. Please call Margaret Kilgore at (615) 443-6652 or email her at mkilgore@wilsonbank.com to reserve your space.

In closing, we deeply thank you for investing in Wilson Bank Holding Company and we are committed to making your investment the best possible. We ask for your continued business referrals as we have more to offer than ever before. Please call if we can be of service at anytime.

Sincerely,

 

/s/ Randall Clemons    /s/ Harold R. Patton
Randall Clemons    Harold R. Patton
President/CEO    Chairman
Wilson Bank Holding Company    Wilson Bank Holding Company