-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, R3bC8Zk0SK5oaECfLU0f6cHg8JqEo5pXryuuQymdsq3RhBwEiYylz5xjTBfNHvYc 2tQmRzcKLM9jCBqOHER44A== 0001002105-10-000113.txt : 20100430 0001002105-10-000113.hdr.sgml : 20100430 20100430160513 ACCESSION NUMBER: 0001002105-10-000113 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100428 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100430 DATE AS OF CHANGE: 20100430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MIDDLEBURG FINANCIAL CORP CENTRAL INDEX KEY: 0000914138 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 541696103 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-24159 FILM NUMBER: 10787392 BUSINESS ADDRESS: STREET 1: 111 W WASHINGTON ST STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 BUSINESS PHONE: 5406876377 MAIL ADDRESS: STREET 1: 111 WEST WASHINGTON STREET STREET 2: C/O MIDDLEBURG BANK CITY: MIDDLEBURG STATE: VA ZIP: 22117 FORMER COMPANY: FORMER CONFORMED NAME: INDEPENDENT COMMUNITY BANKSHARES INC DATE OF NAME CHANGE: 19931027 8-K/A 1 form8ka042810.htm FORM 8-KA 04-28-2010 form8ka042810.htm
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
___________
 
 
FORM 8-K/A
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  April 28, 2010
__________
 
MIDDLEBURG FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
 
 
                 Virginia
(State or other jurisdiction
           of incorporation)
 
0-24159
(Commission File Number)
 
54-1696103
             (I.R.S. Employer
             Identification No.)
 
 
 
 
 
 
 
 
111 West Washington Street
Middleburg, Virginia
(Address of principal executive offices)
  
 
20117
(Zip Code)
 
 
Registrant’s telephone number, including area code: (703) 777-6327
 
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:
 
      o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
      o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
      o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
      o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 5.02                 Departure of Directors or Certain Officers; Election of Directors;                     
         Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
        
 
On August 28, 2009, Middleburg Financial Corporation (the “Company”) filed a Current Report on Form 8-K under Item 5.02 reporting that the Board of Directors had elected Mr. John M. Rust as a new director of the Company.  At the time of that filing, Mr. Rust had not been appointed to any committees of the Board of Directors.  The Company is filing this Form 8-K/A to report that on April 28, 2010, the Board of Directors appointed Mr. Rust to serve on the Compensation Committee and the Investment/Asset Liability Committee (ALCO).
 
 
 

SIGNATURES
 
 
 
                        Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
MIDDLEBURG FINANCIAL CORPORATION
                      (Registrant)
  
       
Date:  April 30, 2010
By:
/s/ Raj Mehra  
    Raj Mehra  
    Executive Vice President  
    Chief Financial Officer  
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