SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act
Date of Report (Date of earliest event reported) May 9,
CALVIN B. TAYLOR BANKSHARES, INC.
(Exact name of registrant as specified in its charter)
(State of incorporation) (Commission file number) (IRS Employer
24 North Main Street, Berlin, Maryland 21811
Address of principal executive offices
(Registrant’s telephone number, including area code)
(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
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
[ ] 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))
- 1 -
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Effective May 9, 2012, Michael L. Quillin, Sr. retired from the Board of
Directors of the Company. Mr. Quillin could not stand for re-election to the
Board of Directors as he reached the mandatory retirement age of 72 prior to the
Annual Meeting of Stockholders on May 9, 2012.
- 2 -
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.
Calvin B. Taylor Bankshares, Inc.
Date: May 11, 2012_______
By: /s/ Raymond M.
Raymond M. Thompson
President & Chief Executive Officer
- 3 -