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EX-99 - EXHIBIT 99.1 - MERCHANTS BANCSHARES INCex99_902462.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)

January 23, 2014



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 January 23, 2014, Merchants Bancshares, Inc. (Merchants) issued a press release announcing that its Board of Directors declared a quarterly 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


(d) Exhibits.


99.1

Press Release dated January 23, 2014




SIGNATURE


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. 


 

By:

/s/ Janet P. Spitler

 

Name:

Janet P. Spitler

 

Title:

Chief Financial Officer and Treasurer
Principal Accounting Officer


Date: January 23, 2014





EXHIBIT INDEX


Exhibit
No.

 


Description

 

 

 

99.1

 

Press Release dated January 23, 2014