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EX-99.1 - MIDDLEBURG FINANCIAL CORPex99.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 28, 2011
___________

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 2.02.
Results of Operations and Financial Condition.

On October 28, 2011, Middleburg Financial Corporation (the “Company”) issued a press release reporting its financial results for the period ended September 30, 2011. A copy of the press release is being furnished as Exhibit 99.1 to this report and is incorporated by reference into this Item 2.02.

Item 8.01.
Other Events.

On October 28, the Company announced the declaration of a cash dividend of $0.05 per share.  The dividend is to be paid on November 25, 2011 to shareholders of record as of November 11, 2011.

Item 9.01.
Financial Statements and Exhibits.

 
(d)
Exhibits.
 
       
   
Exhibit No.
Description
       
   
99.1
Press release dated October 28, 2011.





 
 

 

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:  October 28, 2011
By:
/s/ Raj Mehra
 
   
Raj Mehra
 
   
Executive Vice President and
   
   Chief Financial Officer
 
 


 
 

 

EXHIBIT INDEX
 
 
Exhibit No.
Description
     
 
99.1
Press release dated October 28, 2011.