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):  May 4, 2010



RELIANCE BANCSHARES, INC.
(Exact name of registrant as specified in its charter)


Missouri
(State or other jurisdiction of
incorporation)
000-52588
(File Number)Commission
43-1823071
(I.R.S. Employer
Identification No.)



10401 Clayton Road
Frontenac, Missouri
(Address of principal executive offices)
63131
 
(Zip Code)
 


 
 
(314) 569-7200
(Registrant's telephone number, including area code)

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:

□  Written communications pursuant to Rule 425 under the Securities Act.
□  Soliciting material pursuant to Rule 14a-12 under the Exchange Act.
□  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
□  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.




 
 

 


 


Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
 
On May 4, 2010, Fortis M. Lawder’s term as a member of the Board of Directors of Reliance Bancshares, Inc. (the “Company”) was completed, as well as his term as a member of all committees of the Board of Directors of the Company in which Mr. Lawder had been appointed to serve.  Mr. Lawder, age 82, had been on the Board of Directors since the Company’s inception and elected to not pursue another term on the Board of Directors for personal reasons and there was no disagreement or dispute between Mr. Lawder and the Company.   Mr. Lawder will remain as Director Emeritus for the Company and on the Board of Directors for the Company’s subsidiary, Reliance Bank.

Item 9.01 Financial Statements and Exhibits.

(a) Financial statements of businesses acquired.

Not applicable. 

(b) Pro forma financial information.

Not applicable.

(c) Shell company transactions.

Not applicable.

(d) Exhibits.
 
None.


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.

Dated:           May 4, 2010

RELIANCE BANCSHARES, INC.
(Registrant)
     
     
     
By:
 
/s/ Dale E. Oberkfell
Name:
 
Dale E. Oberkfell
Title:
 
Chief Financial Officer