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| CIK | 914138 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Middleburg Financial Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| April 13, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 0-24159 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specif |
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| April 6, 2017 |
As filed with the Securities and Exchange Commission on April 6, 2017. Registration No. 333-192487 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1696103 (State or other jurisd |
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| April 6, 2017 |
As filed with the Securities and Exchange Commission on April 6, 2017. Registration No. 333-93447 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1696103 (State or other jurisdi |
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| April 6, 2017 |
As filed with the Securities and Exchange Commission on April 6, 2017 Registration No. |
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| April 6, 2017 |
As filed with the Securities and Exchange Commission on April 6, 2017 Registration No. |
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| April 6, 2017 |
S-3DPOS 1 mfcforms3a333-45962.htm As filed with the Securities and Exchange Commission on April 6, 2017 Registration No. 333-45962 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia 5 |
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| April 6, 2017 |
Middleburg Financial (Current Report/Significant Event) 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): March 31, 2017 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| March 31, 2017 |
MBRG / Middleburg Financial Corp. 10-K/A (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 Commission file number 0-24159 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporat |
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| March 20, 2017 |
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): March 20, 2017 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| March 15, 2017 |
Middleburg Financial (Current Report/Significant Event) 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): March 15, 2017 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| March 15, 2017 |
Shareholders Approve Access National Corporation Merger With Middleburg Financial Corporation Exhibit 99.1 Shareholders Approve Access National Corporation Merger With Middleburg Financial Corporation Reston, Va. and Middleburg, Va., March 15, 2017 – At separate special meetings today, shareholders of both Access National Corporation ("Access") and Middleburg Financial Corporation ("Middleburg") approved the agreement pursuant to which Access will merge with Middleburg to create a $2. |
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| March 15, 2017 |
Shareholders Approve Access National Corporation Merger With Middleburg Financial Corporation Exhibit 99.1 Shareholders Approve Access National Corporation Merger With Middleburg Financial Corporation RESTON, Va. & MIDDLEBURG, Va.-(BUSINESS WIRE)-March 15, 2017-At separate special meetings today, shareholders of both Access National Corporation (?Access?) and Middleburg Financial Corporation (?Middleburg?) approved the agreement pursuant to which Access will merge with Middleburg to create |
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| March 15, 2017 |
Access National ACCESS NATIONAL CORPORATION 8-K (Prospectus) 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: March 15, 2017 (Date of earliest event reported) ACCESS NATIONAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 000-49929 (Commission File Nu |
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| March 15, 2017 |
MBRG / Middleburg Financial Corp. 10-K (Annual Report) 10-K 1 mbrg-123116x10k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 Commission file number 0-24159 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction |
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| March 15, 2017 |
Exhibit 24.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints each of Tammy P. Frazier, Raj Mehra and Jeffrey H. Culver, as attorneys and agents, each acting alone, with full powers of substitution, for and in the name, place and stead, in any and all capacities, of the undersigned, to sign, execute and file the Annual Report on Form 10-K of Middleburg Financial Corporatio |
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| March 15, 2017 |
Subsidiaries of Middleburg Financial Corporation Exhibit 21.1 Subsidiaries of Middleburg Financial Corporation Name of Subsidiary State of Organization MFC Capital Trust II Delaware Middleburg Bank Virginia Middleburg Bank Service Corporation Virginia Middleburg Investment Group, Inc. Virginia Middleburg Trust Company Virginia |
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| February 9, 2017 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Middleburg Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596094102 (CUSIP Number) December 30, 2016 (Date of Event Which Requires Filing of this Statement) Check the appro |
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| February 1, 2017 |
DEFM 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 30, 2017 |
Exhibit Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2016 RESULTS MIDDLEBURG, VA. ? January 30, 2017 ? Middleburg Financial Corpo |
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| January 30, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events Document 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 30, 2017 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Comm |
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| January 25, 2017 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 PRESS RELEASE CONTACT: Access National Corporation Michael Clarke, President & CEO 703-871-2100 FOR IMMEDIATE RELEASE: 1/25/2017 Middleburg Financial Corporation Gary R. Shook, President & CEO 540-687-4801 Veteran Banking Executive, David J. Leudemann, Joins Middleburg Bank as Executive Vice President, Market Executive Overseeing Commercial Banking Reston and Midd |
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| January 25, 2017 |
Middleburg Financial (Current Report/Significant Event) 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 25, 2017 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| January 25, 2017 |
Exhibit 99.1 Veteran Banking Executive, David J. Leudemann, Joins Middleburg Bank as Executive Vice President, Market Executive Overseeing Commercial Banking RESTON, Va. & MIDDLEBURG, Va.-(BUSINESS WIRE)-January 25, 2017-Access National Corporation (NASDAQ: ANCX) (?Access? or the ?Company?) and Middleburg Financial Corporation (NASDAQ: MBRG) (?Middleburg?), holding company for Access National Bank |
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| January 25, 2017 |
Middleburg Financial ACCESS NATIONAL CORPORATION 8-K (Prospectus) 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 January 25, 2017 Date of Report (Date of earliest event reported) Access National Corporation (Exact name of registrant as specified in its charter) Virginia 000-49929 82-0545425 (State or other jurisdiction of incorporation) (Commis |
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| November 4, 2016 |
Middleburg Financial 10-Q (Quarterly Report) 10-Q 1 mbrg-093016x10q.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission Fil |
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| October 28, 2016 |
Exhibit Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES THIRD QUARTER 2016 RESULTS MIDDLEBURG, VA. ? October 28, 2016 ? Middleburg Financial Corpor |
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| October 28, 2016 |
Middleburg Financial 8-K (Current Report/Significant Event) Document 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): October 28, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Comm |
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| October 25, 2016 |
EX-99.2 4 d275372dex992.htm EX-99.2 Exhibit 99.2 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the “Agreement”), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (“Access”), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (“Middleburg”), and the undersigned shareholder of Middleburg (the “Shareholder”). All terms used herein and not defined |
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| October 25, 2016 |
EX-99.1 Exhibit 99.1 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the Agreement), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (Access), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (Middleburg), and the undersigned shareholder of Access (the Shareholder). All terms used herein and not defined herein shall have the meanings |
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| October 25, 2016 |
Middleburg Financial FORM 8-K (Current Report/Significant Event) Form 8-K 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): October 21, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia 0-24159 54-1696103 (State or other jurisdiction of incorpora |
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| October 25, 2016 |
VOTING AND STANDSTILL AGREEMENT EX-99.3 Exhibit 99.3 VOTING AND STANDSTILL AGREEMENT This VOTING AND STANDSTILL AGREEMENT (this ?Agreement?) is made and entered into as of October 21, 2016, by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (?Access?), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (?Middleburg?), the David L. Sokol Revocable Trust (the ?Trust?), and the undersigned individual shareholder |
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| October 25, 2016 |
EX-2.1 2 d275372dex21.htm EX-2.1 Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION between ACCESS NATIONAL CORPORATION and MIDDLEBURG FINANCIAL CORPORATION October 21, 2016 TABLE OF CONTENTS Page ARTICLE 1 THE MERGER AND RELATED MATTERS 1 Section 1.1 The Merger 1 Section 1.2 Effective Date 1 Section 1.3 Closing 2 Section 1.4 Corporate Governance and Related Matters 2 Section 1.5 Banking Operations |
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| October 25, 2016 |
Form 8-K 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): October 21, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia 0-24159 54-1696103 (State or other jurisdiction of incorpora |
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| October 25, 2016 |
VOTING AND STANDSTILL AGREEMENT EX-99.3 Exhibit 99.3 VOTING AND STANDSTILL AGREEMENT This VOTING AND STANDSTILL AGREEMENT (this ?Agreement?) is made and entered into as of October 21, 2016, by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (?Access?), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (?Middleburg?), the David L. Sokol Revocable Trust (the ?Trust?), and the undersigned individual shareholder |
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| October 25, 2016 |
Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION between ACCESS NATIONAL CORPORATION and MIDDLEBURG FINANCIAL CORPORATION October 21, 2016 TABLE OF CONTENTS Page ARTICLE 1 THE MERGER AND RELATED MATTERS 1 Section 1.1 The Merger 1 Section 1.2 Effective Date 1 Section 1.3 Closing 2 Section 1.4 Corporate Governance and Related Matters 2 Section 1.5 Banking Operations 2 Section 1.6 Articles of Incorpo |
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| October 25, 2016 |
EX-99.2 4 d275372dex992.htm EX-99.2 Exhibit 99.2 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the “Agreement”), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (“Access”), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (“Middleburg”), and the undersigned shareholder of Middleburg (the “Shareholder”). All terms used herein and not defined |
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| October 25, 2016 |
EX-99.1 Exhibit 99.1 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the Agreement), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (Access), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (Middleburg), and the undersigned shareholder of Access (the Shareholder). All terms used herein and not defined herein shall have the meanings |
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| October 25, 2016 |
Exhibit 2.1 AGREEMENT AND PLAN OF REORGANIZATION between ACCESS NATIONAL CORPORATION and MIDDLEBURG FINANCIAL CORPORATION October 21, 2016 Table of Contents Page Article 1 The merger and related matters 1 Section 1.1 The Merger 1 Section 1.2 Effective Date 1 Section 1.3 Closing 2 Section 1.4 Corporate Governance and Related Matters 2 Section 1.5 Banking Operations 3 Section 1.6 Articles of Incorpo |
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| October 25, 2016 |
VOTING AND STANDSTILL AGREEMENT Exhibit 99.3 VOTING AND STANDSTILL AGREEMENT This VOTING AND STANDSTILL AGREEMENT (this ?Agreement?) is made and entered into as of October 21, 2016, by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (?Access?), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (?Middleburg?), the David L. Sokol Revocable Trust (the ?Trust?), and the undersigned individual shareholder of Midd |
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| October 25, 2016 |
Middleburg Financial 8-K (Prospectus) 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 October 21, 2016 Date of Report (Date of earliest event reported) Access National Corporation (Exact name of registrant as specified in its charter) Virginia 000-49929 82-0545425 (State or other jurisdiction of incorporation) (Commis |
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| October 25, 2016 |
Exhibit 99.1 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the ?Agreement?), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (?Access?), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (?Middleburg?), and the undersigned shareholder of Access (the ?Shareholder?). All terms used herein and not defined herein shall have the meanings assigned |
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| October 25, 2016 |
EX-99.2 4 v451170ex99-2.htm EX-99.2 Exhibit 99.2 AFFILIATE AGREEMENT THIS AFFILIATE AGREEMENT (the “Agreement”), dated as of October 21, 2016, is by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (“Access”), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (“Middleburg”), and the undersigned shareholder of Middleburg (the “Shareholder”). All terms used herein and not defined |
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| October 25, 2016 |
MBRG / Middleburg Financial Corp. / SOKOL DAVID L - SC 13D AMENDMENT NO. 3 Activist Investment SC 13D Amendment No. 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3)* MIDDLEBURG FINANCIAL CORPORATION (Name of Issuer) Common Stock, par value $2.50 per share (Title of Class of Securities) 596094102 (CUSIP Number) David L. Sokol P.O. Box 4998 Jackson, Wyoming 83001 (Name, Address and |
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| October 25, 2016 |
VOTING AND STANDSTILL AGREEMENT EX-99.3 Exhibit 99.3 VOTING AND STANDSTILL AGREEMENT This VOTING AND STANDSTILL AGREEMENT (this “Agreement”) is made and entered into as of October 21, 2016, by and among ACCESS NATIONAL CORPORATION, a Virginia corporation (“Access”), MIDDLEBURG FINANCIAL CORPORATION, a Virginia corporation (“Middleburg”), the David L. Sokol Revocable Trust (the “Trust”), and the undersigned individual shareholder |
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| October 24, 2016 |
EX-99.2 3 ex99-2.htm Exhibit 99.2 |
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| October 24, 2016 |
Middleburg Financial (Current Report/Significant Event) 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): October 24, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| October 24, 2016 |
EX-99.1 2 ex99-1.htm Exhibit 99.1 |
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| October 24, 2016 |
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): October 24, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| October 24, 2016 |
EX-99.2 3 ex99-2.htm Exhibit 99.2 |
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| October 24, 2016 |
Exhibit 99.1 |
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| August 9, 2016 |
Middleburg Financial 10-Q (Quarterly Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-24159 MIDDLEBURG |
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| July 29, 2016 |
Middleburg Financial 8-K (Current Report/Significant Event) Document 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): July 29, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commiss |
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| July 29, 2016 |
Exhibit Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES RECORD NET INCOME FOR SECOND QUARTER 2016 MIDDLEBURG, VA. ? July 29, 2016 ? Middleburg Fina |
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| July 28, 2016 |
Middleburg Financial Corporation Announces Joseph L. Boling to Retire EX-99.1 3 ex00-1.htm Exhibit 99.1 FOR IMMEDIATE RELEASE July 28, 2016 Press Contact: Gary R. Shook Middleburg Bank 703-777-6327 Middleburg Financial Corporation Announces Joseph L. Boling to Retire Director John C. Lee IV to Succeed Mr. Boling as Chairman of the Board of Directors MIDDLEBURG, Va., - July 27, 2016 - Middleburg Financial Corporation (the "Company") (Nasdaq: MBRG) today announced tha |
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| July 28, 2016 |
EX-3.1 2 ex3-1.htm Exhbit 3.1 BYLAWS OF MIDDLEBURG FINANCIAL CORPORATION (restated in electronic format as of July 27, 2016) ARTICLE I Shareholder Matters Section 1.1. Annual Meetings. A. The annual meeting of the shareholders of the Corporation shall be held at such a place as may be decided by, the Board of Directors on a date during the month of March, April or May of each and every year, the e |
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| July 28, 2016 |
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): July 27, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| May 9, 2016 |
Middleburg Financial 10-Q (Quarterly Report) 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2016 or [ ] Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0-24159 MIDDLEBURG FI |
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| May 6, 2016 |
Middleburg Financial FORM 8-K (Current Report/Significant Event) mfcform8k05062016.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): May 4, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-241 |
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| May 4, 2016 |
EX-99.1 2 ex99-1.htm ANNUAL MEETING PRESENTATION Exhibit 99.1 |
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| May 4, 2016 |
Regulation FD Disclosure, Financial Statements and Exhibits mfcform8k5042016.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): May 4, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-2415 |
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| April 29, 2016 |
Exhibit Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FIRST QUARTER 2016 RESULTS MIDDLEBURG, VA. ? April 29, 2016 ? Middleburg Financial Corporat |
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| April 29, 2016 |
Middleburg Financial 8-K (Current Report/Significant Event) 8-K 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): April 29, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission |
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| April 29, 2016 |
MBRG / Middleburg Financial Corp. / SOKOL DAVID L - SC 13D AMENDMENT NO. 2 Activist Investment SC 13D Amendment No. 2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2)* MIDDLEBURG FINANCIAL CORPORATION (Name of Issuer) Common Stock, par value $2.50 per share (Title of Class of Securities) 596094102 (CUSIP Number) David L. Sokol P.O. Box 4998 Jackson, Wyoming 83001 (Name, Address and |
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| April 29, 2016 |
David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 EX-99.6 2 d60108dex996.htm EX-6 Exhibit 6 David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 April 29, 2016 Middleburg Financial Corporation Attention: Members of the Board of Directors 111 West Washington Street Middleburg, Virginia 20117 Dear Board Members, Over the last several years, I have attempted to convince you and the management team at Middleburg that we must move more rapidly to impro |
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| April 20, 2016 |
MBRG / Middleburg Financial Corp. / SOKOL DAVID L - SC 13D/A Activist Investment SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1)* MIDDLEBURG FINANCIAL CORPORATION (Name of Issuer) Common Stock, par value $2.50 per share (Title of Class of Securities) 596094102 (CUSIP Number) David L. Sokol P.O. Box 4998 Jackson, Wyoming 83001 (Name, Address and Telephone Num |
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| April 20, 2016 |
David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 Exhibit 5 Exhibit 5 David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 April 20, 2016 Middleburg Financial Corporation Attention: Members of the Board of Directors 111 West Washington Street Middleburg, Virginia 20117 Ladies and Gentlemen: This letter follows my letter of March 31, 2016 to the Board of Directors of Middleburg Financial Corporation (“MBRG”) in which I urged the Board to establish |
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| April 12, 2016 |
DEF 14A 1 def14a2016.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permi |
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| March 31, 2016 |
MBRG / Middleburg Financial Corp. / SOKOL DAVID L - SC 13D Activist Investment SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. )* MIDDLEBURG FINANCIAL CORPORATION (Name of Issuer) Common Stock, par value $2.50 per share (Title of Class of Securities) 596094102 (CUSIP Number) David L. Sokol P.O. Box 4998 Jackson, Wyoming 83001 307-733-7277 (Name, Address and Tel |
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| March 31, 2016 |
David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 EX-99.1 2 d136327dex991.htm EXHIBIT 1 Exhibit 1 David L. Sokol P.O. Box 4998 Jackson, WY 83001-4998 March 31, 2016 Middleburg Financial Corporation Attention: Members of the Board of Directors 111 West Washington Street Middleburg, Virginia 20117 Ladies and Gentlemen: This letter follows my meeting yesterday with Joe Boling, John Lee and Gary Shook to discuss the future of Middleburg Financial Cor |
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| March 14, 2016 |
Middleburg Financial 10-K (Annual Report) 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 Commission file number 0-24159 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation or organiz |
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| March 14, 2016 |
Subsidiaries of Middleburg Financial Corporation Exhibit 21.1 Subsidiaries of Middleburg Financial Corporation Name of Subsidiary State of Organization MFC Capital Trust II Delaware Middleburg Bank Virginia Middleburg Bank Service Corporation Virginia Middleburg Investment Group, Inc. Virginia Middleburg Trust Company Virginia |
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| March 14, 2016 |
Exhibit 24.1 POWER OF ATTORNEY Each of the undersigned hereby constitutes and appoints each of Tammy P. Frazier, Raj Mehra and Jeffrey H. Culver, as attorneys and agents, each acting alone, with full powers of substitution, for and in the name, place and stead, in any and all capacities, of the undersigned, to sign, execute and file the Annual Report on Form 10-K of Middleburg Financial Corporatio |
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| February 16, 2016 |
MBRG / Middleburg Financial Corp. / DEPRINCE RACE & ZOLLO INC - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| February 11, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Middleburg Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596094102 (CUSIP Number) December 31, 2015 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to wh |
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| January 28, 2016 |
EX-99.1 2 exhibit991123115.htm EXHIBIT 99.1 Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2015 RESULTS MIDDLEBURG, VA. – January 2 |
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| January 28, 2016 |
Middleburg Financial 8-K (Current Report/Significant Event) 8-K 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 28, 2016 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commissio |
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| December 22, 2015 |
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): December 16, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission F |
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| October 30, 2015 |
Middleburg Financial 8-K (Current Report/Significant Event) 8-K 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): October 30, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commissio |
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| October 30, 2015 |
EX-99.1 2 exhibit99193015.htm EXHIBIT 99.1 Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES THIRD QUARTER 2015 RESULTS MIDDLEBURG, VA. – October 30, |
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| September 24, 2015 |
September 24, 2015 BY EDGAR TRANSMISSION Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| September 21, 2015 |
Middleburg Financial FORM S-3A mbrgforms3a9182015.htm As filed with the Securities and Exchange Commission on September 21, 2015. Registration No. 333-206950 SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact Name of Registrant as Specified in Its Charter) Virginia 54-1696103 (State or O |
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| September 18, 2015 |
Middleburg Financial FORM 8-K (Current Report/Significant Event) mbrgform8k91715.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 16, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) |
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| September 18, 2015 |
ex99-1.htm Exhbit 99.1 |
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| September 15, 2015 |
S-3 1 forms309152015.htm FORM S-3 As filed with the Securities and Exchange Commission on September 15, 2015. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact Name of Registrant as Specified in Its Charter) Virginia 54-1696103 (State or Other Jurisdiction of Incorpo |
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| September 15, 2015 |
MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES STOCK REPURCHASE PROGRAM EX-99.1 2 ex99-1.htm PRESS RELEASE Exhibit 99.1 PRESS RELEASE Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES STOCK REPURCHASE PROGRAM MIDDLEBURG, VIRGINIA – September 15, 2015 – Middleburg |
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| September 15, 2015 |
Middleburg Financial FORM 8-K (Current Report/Significant Event) mfcform8k09152015.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 15, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation |
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| July 29, 2015 |
Exhibit 99.1 6.30.15 Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES SECOND QUARTER 2015 RESULTS MIDDLEBURG, VA. ? July 29, 2015 ? Middleburg Finan |
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| July 29, 2015 |
Middleburg Financial 8-K (Current Report/Significant Event) 6-30-15 Earnings Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 29, 2015 |
MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES 30% INCREASE IN QUARTERLY DIVIDEND Exhibit 99.2 Exhibit 99.2 MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES 30% INCREASE IN QUARTERLY DIVIDEND Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG, VA. - July 29, 2015 – The board of directors of Middleburg Financial |
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| May 11, 2015 |
Submission of Matters to a Vote of Security Holders 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): May 6, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File Nu |
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| May 6, 2015 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): May 6, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File Nu |
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| May 6, 2015 |
ex99-1.htm Exhibit 99.1 . |
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| April 30, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): April 30, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| April 30, 2015 |
Exhibit 99.1 3.31.15 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FIRST QUARTER 2015 RESULTS MIDDLEBURG, VA. ? April 30, 2015 ? Middleburg Financial Corporat |
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| April 7, 2015 |
DefR14A 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e |
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| March 27, 2015 |
Def 14A 2015 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e |
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| February 6, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| January 30, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 30, 2015 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| January 30, 2015 |
E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2014 RESULTS MIDDLEBURG, VA. – January 30, 2015 – Middleburg Financial Corporation (the “Company” |
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| October 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 a9-30x14earningsrelease.htm 8-K 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): October 30, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of |
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| October 30, 2014 |
EX-99.1 2 exhibit99193014.htm EXHIBIT E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES THIRD QUARTER 2014 RESULTS MIDDLEBURG, VA. – October 30, 2014 – Middleburg |
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| July 30, 2014 |
E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES SECOND QUARTER 2014 RESULTS MIDDLEBURG, VA. – July 30, 2014 – Middleburg Financial Corporation (the “Company”) ( |
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| July 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): July 30, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| May 9, 2014 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 8-K 1 mbrgf8-k05072014.htm FORM 8-K 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): May 7, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorp |
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| May 9, 2014 | ||
| April 30, 2014 |
E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FIRST QUARTER 2014 RESULTS MIDDLEBURG, VA. – April 30, 2014 – Middleburg Financial Corporation (the “Company”) ( |
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| April 30, 2014 |
SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT EX-1.01 4 exhibit101middleburg-amend.htm EXHIBIT SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT THIS SECOND AMENDMENT TO STOCK PURCHASE AGREEMENT (this “Amendment”), is made and entered into as of April 28, 2014, by and between MIDDLEBURG FINANCIAL CORPORATION (the “Corporation”) and DAVID L. SOKOL (the “Purchaser”). W I T N E S S E T H: WHEREAS, the Corporation and the Purchaser are parties to that |
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| April 30, 2014 |
8-K 1 a3-31x14earningsrelease.htm 8-K 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): April 28, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of i |
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| March 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 14, 2014 |
Middleburg Financial 10-K (Annual Report) MBRG-12.31.13-10K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 Commission file number 0-24159 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporati |
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| March 6, 2014 |
Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fil |
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| February 13, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Middleburg Financial Corporation (Name of Issuer) Common (Title of Class of Securities) 596094102 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed: x Rule 13d-1(b) o Rule 13d-1(c) o Rule 13d-1(d) *The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page. |
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| January 31, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 31, 2014 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| January 31, 2014 |
EX-99.1 2 exhibit991123113.htm EXHIBIT E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2013 RESULTS MIDDLEBURG, VA. – January 31, 2014 – Middlebu |
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| December 20, 2013 |
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): December 18, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission F |
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| December 20, 2013 |
Exhibit 3.1 Effective January 22, 2014, the Bylaws of Middleburg Financial Corporation are amended by deleting Section 2.2 in its entirety and substituting therefor the following: Section 2.2. Number and Qualification. The Board of Directors shall consist of twelve Directors. |
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| November 22, 2013 |
As filed with the Securities and Exchange Commission on November 22, 2013. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation or organization) 54-1696103 (I.R.S. E |
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| November 22, 2013 |
MIDDLEBURG FINANCIAL CORPORATION 2006 EQUITY COMPENSATION PLAN ARTICLE I Exhibit 4.4 MIDDLEBURG FINANCIAL CORPORATION 2006 EQUITY COMPENSATION PLAN ARTICLE I DEFINITIONS 1.01. Administrator Administrator means the Committee and any delegate of the Committee that is appointed in accordance with Article III. Notwithstanding the preceding sentence, “Administrator” means the Board on any date on which there is not a Committee. 1.02. Agreement Agreement means a written agre |
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| October 30, 2013 |
EX-99.1 2 exhibit991093013.htm EXHIBIT 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES THIRD QUARTER 2013 RESULTS MIDDLEBURG, VA. – October 30, 2013 – Midd |
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| October 30, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): October 30, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
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| September 3, 2013 |
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): August 28, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fil |
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| August 2, 2013 |
EX-99.2 4 ex992.htm SECOND QUARTER 2013 DIVIDEND RELEASE Exhibit 99.2 Middleburg Financial Corporation Announces Second Quarter 2013 Dividend Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG, VIRGINIA (July 31, 2013) – The |
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| August 2, 2013 |
EX-99.1 2 ex99.htm EARNINGS RELEASE Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES SECOND QUARTER 2013 RESULTS MIDDLEBURG, VA. – August 2, 2013 – |
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| August 2, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): July 31, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| May 3, 2013 |
Submission of Matters to a Vote of Security Holders 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): May 1, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File Nu |
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| May 1, 2013 |
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): May 1, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File Nu |
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| May 1, 2013 |
EX-99.1 2 ex99-1.htm PRESS RELEASE Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FIRST QUARTER 2013 RESULTS MIDDLEBURG, VA. – May 1, 2013 – Middl |
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| May 1, 2013 |
EX-99.2 3 ex99-2.htm ANNUAL MEETING PRESENTATION Exhibit 99.2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 |
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| April 15, 2013 |
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): April 10, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| April 1, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 29, 2013 |
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): March 27, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| March 29, 2013 |
EX-3.1 2 ex3-1.htm BYLAWS AMENDMENT Exhibit 3.1 Effective May 1, 2013, the Bylaws of Middleburg Financial Corporation are amended by deleting Section 2.2 in its entirety and substituting therefor the following: Section 2.2. Number and Qualification. The Board of Directors shall consist of eleven Directors. |
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| February 15, 2013 |
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): February 14, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission F |
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| February 1, 2013 |
Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2012 RESULTS MIDDLEBURG, VA. – February 1, 2013 – Middleburg Financial Corporation ( |
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| February 1, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 f8kmbrg.htm FORM 8-K 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): February 1, 2013 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporat |
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| October 31, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 8-K 1 f8kmbrg.htm FORM 8-K 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): October 31, 2012 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporat |
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| October 31, 2012 |
EX-99.1 2 ex99.htm EARNINGS PRESS RELEASE Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES THIRD QUARTER 2012 RESULTS MIDDLEBURG, VA. – October 31, |
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| August 1, 2012 |
Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES SECOND QUARTER 2012 RESULTS MIDDLEBURG, VA. – July 31, 2012 – Middleburg Financial Corporation (the |
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| August 1, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 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): July 31, 2012 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File |
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| June 5, 2012 |
Exhibit 24 SECTION 16 POWER OF ATTORNEY The undersigned hereby constitutes and appoints Jeffrey H. |
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| May 3, 2012 |
Submission of Matters to a Vote of Security Holders 8-K 1 f8kmbrg050212.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): May 2, 2012 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-2 |
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| May 2, 2012 |
EX-99.1 2 ex99-1.htm PRESS RELEASE Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or [email protected] MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FIRST QUARTER 2012 RESULTS MIDDLEBURG, VA. – May 2, 2012 – Middl |
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| May 2, 2012 |
EX-99.2 3 ex99-2.htm ANNUAL MEETING PRESENTATION Exhibit 99.2 |
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| May 2, 2012 |
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): May 2, 2012 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission File Nu |
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| April 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| February 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Middleburg Financial Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 596094102 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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| January 31, 2012 |
Exhibit 99.1 E A R N I N G S R E L E A S E Press Contacts: Gary R. Shook, President & CEO 540-687-4801 or [email protected] Raj Mehra, EVP & CFO 540-687-4816 or [email protected] Jeffrey H. Culver, EVP & COO 703-737-3470 or MIDDLEBURG FINANCIAL CORPORATION ANNOUNCES FOURTH QUARTER 2011 RESULTS MIDDLEBURG, VA. – January 31, 2012 – Middleburg Financial Corporation (the “Company”) (Nasdaq: |
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| January 31, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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 31, 2012 MIDDLEBURG FINANCIAL CORPORATION (Exact name of registrant as specified in its charter) Virginia (State or other jurisdiction of incorporation) 0-24159 (Commission Fi |
