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EX-99 - EXHIBIT 99.1 - MERCHANTS BANCSHARES INCex99_76617.htm


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)

April 21, 2011


Merchants Bancshares, Inc.

(Exact name of registrant as specified in its charter)



Delaware

0-11595

03-0287342

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification Number)

 

 

 

275 Kennedy Drive
South Burlington, Vermont


(802) 658-3400


05403

(Address of principal executive offices)

(Registrant’s telephone number, including
area code)

(Zip 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 (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 8.01.

Other Events.


On April 21, 2011, Merchants Bancshares, Inc. (“Merchants”) issued a press release announcing that on April 21, 2011, the Board of Directors of Merchants declared a dividend of 28 cents per share on Merchants’ common stock. The text of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.


Item 9.01.

Financial Statements and Exhibits.


Exhibits.


Exhibit No.

Description

 

 

99.1

Press Release dated April 21, 2011




SIGNATURE


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 hereunder duly authorized.


 

MERCHANTS BANCSHARES, INC.

 

 

 

 

 

By:

/s/ Janet P. Spitler

 

Name:

Janet P. Spitler

 

Title:

Chief Financial Officer & Treasurer
Principal Accounting Officer


Date: April 22, 2011




EXHIBIT INDEX


Exhibit No.

Description

 

 

99.1

Press Release dated April 21, 2011