Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - CARDINAL BANKSHARES CORP | d243334dex991.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): October 13, 2011
Cardinal Bankshares Corporation
(Exact name of registrant as specified in its charter)
| VIRGINIA | 0-28780 | 54-1804471 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
101 Jacksonville Circle
Floyd, Virginia 24091
(Address of principal offices, including zip code)
(540) 745-4191
(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 (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| x | 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 October 13, 2011, the Board of Directors of Cardinal Bankshares Corporation (the “Company”) sent to the Company’s shareholders a letter, dated October 12, 2011, responding to the open letter to shareowners of Schaller Equity Partners, dated September 29, 2011. A copy of the response letter from the Company’s Board of Directors is attached as Exhibit 99.1 to this report and is incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits. |
The following exhibit is filed herewith:
| Exhibit |
Description of Exhibit | |
| 99.1 | Letter to shareholders, dated October 12, 2011. | |
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.
| CARDINAL BANKSHARES CORPORATION | ||||||
| Date: October 13, 2011 | By: | /s/ Ronald Leon Moore | ||||
| Name: | Ronald Leon Moore | |||||
| Title: | Chairman, President and Chief Executive Officer | |||||
| By: | /s/ J. Alan Dickerson | |||||
| Name: | J. Alan Dickerson | |||||
| Title: | Chief Financial Officer and Vice-President | |||||
EXHIBIT INDEX
| Exhibit No. |
Description of Exhibit | |
| 99.1 | Letter to shareholders, dated October 12, 2011. | |