- Current report filing (8-K)
06 Oktober 2009 - 10:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 30,
2009
Virginia Commerce Bancorp, Inc.
(Exact name of registrant as specified in its
charter)
Virginia
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0-28635
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54-1964895
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(State or other jurisdiction
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(Commission file number)
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(IRS Employer
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of incorporation)
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Number)
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5350 Lee Highway, Arlington, Virginia 22207
(Address
of Principal Executive Offices) (Zip Code)
Registrants
telephone number, including area code:
703.534.0700
N/A
(Former
Name or Former Address, if changed since last report)
Check
the appropriate box below if the Form 8-K is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions (See General Instruction A.2. below):
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 5.02.
Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers Compensatory Arrangements of Certain Officers
(d) On September 30, 2009, the Board
of Directors of Virginia Commerce Bancorp, Inc. appointed Kenneth R.
Lehman to fill a newly created seat on the Board of Directors. Mr. Lehman will also serve as a member
of the Board of Directors of Virginia Commerce Bank (the Bank). To the knowledge of the Company, there is no
arrangement or understanding between Mr. Lehman and any other person
pursuant to which he was selected as a director.
Mr. Lehman
will serve on the following Board committees of the Company: Audit, Personnel
and Compensation and Technology and participate in the nominations process of
the Companys Board of Directors. He
will also serve on the Loan committee of the Bank.
Mr. Lehman, 51, is a
private investor and former attorney. Mr. Lehman was an attorney with the
Securities and Exchange Commission from 1988 through 1992. In 1993, he co-founded a Washington, D.C. law
firm specializing in corporate transactional and regulatory matters for
financial institutions, from which he retired in 2002. He is currently a
director of Home Federal Bank of Hollywood and Home Bancgroup, Inc.,
located in Hallandale Beach, Florida; Inland Community Bank and ICB Financial
Corp, located in Ontario, California, Graystone Tower Bank and Tower Bancorp,
located in Lancaster, Pennsylvania, and Florida Traditions Bank, in Dade City,
Florida.
Mr. Lehman
and his related persons from time to time have may have banking transactions
(potentially including loan and deposit transactions) in the ordinary course
with the Bank. Such transactions will be
in the ordinary course of business, on substantially the same terms, including
interest rates, maturities and collateral requirements, as those prevailing at
the time for comparable transactions with non-affiliated persons and do not
involve more than the normal risk of collectibility or present other unfavorable
features.
Other
than eligibility for fees (including grants of options) for service as a member
of the Bank and Company Boards of Directors, as described in the Companys
proxy materials for the Annual Meeting of Shareholders held on April 29,
2009 (and as subject to periodic adjustment), Mr. Lehman is not a party to
any material plan, contract or arrangement entered into or materially amended
in connection his appointment to the Board of Directors of the Company.
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.
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VIRGINIA
COMMERCE BANCORP, INC.
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By:
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/s/
Peter A. Converse
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Peter
A. Converse, Chief Executive Officer
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Dated: October 5, 2009
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