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EX-99 - EXHIBIT 99.1 - MERCHANTS BANCSHARES INCex99_903816.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)

September 19, 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 5.02.

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers


On September 19, 2014, Merchants Bancshares, Inc. (the “Company”) announced that Janet P. Spitler is resigning from her position as Chief Financial Officer and Treasurer of the Company, effective December 31, 2014. The Company is in the process of conducting a search for a new chief financial officer. A copy of the press release announcing Ms. Spitler’s departure is filed herewith as Exhibit 99.1.


Item 9.01.

Financial Statements and Exhibits


(d) Exhibits.


99.1

Press release dated September 19, 2014










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/ Michael R. Tuttle

 

Name:

Michael R. Tuttle

 

Title:

President and Chief Executive Officer


Date: September 19, 2014









EXHIBIT INDEX


Exhibit
No.

 


Description

 

 

 

99.1

 

Press release dated September 19, 2014