- Current report filing (8-K)
02 Februar 2010 - 10:42PM
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): January 27, 2010
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 of incorporation)
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(Commission file number)
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(IRS Employer Number)
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5350 Lee Highway, Arlington, Virginia 22207
(Address of
Principal Executive Offices) (Zip Code)
Registrant's
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):
⃞
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
Compensatory Arrangements of Certain Officers
(d) On January 27, 2010, the Board of Directors of
Virginia Commerce Bancorp, Inc. appointed Todd A. Stottlemyer to fill a
newly created seat on the Board of Directors. Mr. Stottlemyer 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. Stottlemyer and any other person pursuant
to which he was selected as a director.
Mr. Stottlemyer will serve on the following Board committee of the
Company: Personnel and Compensation and participate in the nominations
process of the Company’s Board of Directors. He will also serve on the
Technology committee of the Bank.
Mr. Stottlemyer, 46, Executive Vice President and Chief Corporate
Services Officer of Inova Health System where he oversees technology
innovation, legal services, corporate governance, risk management,
compliance and community and government affairs, among other areas.
Previously he was President and Chief Executive Officer of the National
Federation of Independent Business, Chief Executive Officer and Founder
of Apogen Technologies, Inc., President of McGuire Woods Consulting ,
and as Executive Vice President/Chief Financial and Administrative
Officer of BTG, Inc.
Mr. Stottlemyer and his related persons from time to time have may have
banking transactions (potentially including loan and deposit
transactions) 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 Company and Bank Boards of Directors, as
described in the Company’s proxy materials for the Annual Meeting of
Shareholders held on April 29, 2009 (and as subject to periodic
adjustment), Mr. Stottlemyer 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:
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February 2, 2010
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