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): November 19, 2013
MVB FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
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WV |
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000-50567 |
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20-0034461 |
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(State or Other Jurisdiction |
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(Commission |
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(I.R.S. Employer |
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of Incorporation) |
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File Number) |
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Identification No.) |
301 Virginia Avenue, Fairmont, WV 26554-2777
(Address of Principal Executive Offices) (Zip Code)
304-363-4800
(Registrant’s telephone number, including area code)
N/A
(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 8.01 Other Events
At the November 19, 2013 Meeting of the Board of Directors of MVB Financial Corp. (“MVB Financial”), in fulfilling its responsibility for effective board governance of MVB Financial and its subsidiaries (herein after collectively referred to as “MVB”), the Board of Directors of MVB Financial has duly established the Facilities Planning Committee (the “Committee”) as a standing committee of the MVB Financial Board of Directors. The Committee is established to provide oversight, guidance, and make recommendations regarding all existing and potential MVB facilities, as appropriate and warranted.
Members of the MVB Financial Board of Directors elected to the Committee are as follows:
James R. Martin, Chair
David B. Alvarez
John W. Ebert
Samuel J. Warash
The Committee will meet as often as necessary to carry out its responsibilities. The Committee Chair, in consultation with the other members of the Committee shall set the time, frequency and length of each Committee meeting and may call special Committee meetings when necessary.
Appropriate reports of the Committee will be provided to the MVB Financial Board of Directors at its next regularly scheduled Board of Directors meeting following any Committee meeting.