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| CIK | 885275 |
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 Wilson Bank Holding Company
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 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 0-2 |
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| August 8, 2025 |
Exhibit 10.13 FOURTH AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Fourth Amendment is adopted this 1st day of August, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Clark Oakley (the “Executive”). WHEREAS, the Bank and the Executive have previously entered into a Supplemental Executive Retirement Pl |
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| August 8, 2025 |
Exhibit 10.10 THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE NOVEMBER 19, 2018 This Third Amendment is adopted this 1st day of August, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Taylor Walker (the “Executive”). WHEREAS, the Bank and the Executive have previously entered into a Supplemental Executive Retiremen |
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| August 8, 2025 |
Exhibit 10.3 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 19, 2018 WHEREAS, Wilson Bank and Trust (the "Bank") and Taylor Walker, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 19, 2018; and WHEREAS, the A |
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| August 8, 2025 |
Exhibit 10.12 FOURTH AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Fourth Amendment is adopted this 1st day of August, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John Foster (the “Executive”). WHEREAS, the Bank and the Executive have previously entered into a Supplemental Executive Retirement Pla |
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| August 8, 2025 |
Exhibit 10.2 WILSON BANK HOLDING COMPANY RESTRICTED SHARE UNIT AWARD AGREEMENT (Directors) THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the “Agreement”) is made and entered into this day of , 20 by and between Wilson Bank Holding Company, a Tennessee corporation (the “Company”), and [] (the “Grantee”). Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in th |
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| August 8, 2025 |
Exhibit 10.4 SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE NOVEMBER 19, 2018 This Second Amendment to Supplemental Executive Retirement Plan (the “Second Amendment”) is adopted this 23rd day of June, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Taylor Walker (the “Executive”). WHEREAS, the Bank and the Execut |
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| August 8, 2025 |
Exhibit 10.1 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Directors) THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature pag |
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| August 8, 2025 |
Exhibit 10.11 FOURTH AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Fourth Amendment is adopted this 1st day of August, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John C. McDearman (the “Executive”). WHEREAS, the Bank and the Executive have previously entered into a Supplemental Executive Retireme |
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| August 5, 2025 |
Letter of concurrence from Maggart & Associates, P.C. Exhibit 16.1 August 4, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Wilson Bank Holding Company, which we understand will be filed with the Securities Exchange Commission, pursuant to Item 4.01 of Form 8-K, as part of the Form 8-K for Wilson Bank Holding Company dated August 4, 2025. We agree with the statements |
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| August 5, 2025 |
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 4, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissi |
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| July 11, 2025 |
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 11, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 11, 2025 |
Exhibit 99.1 July 11, 2025 Dear Shareholders, As we reflect on the second quarter of 2025, I’m proud to share updates that highlight both meaningful growth and memorable moments for our Wilson Bank & Trust family. The Board of Directors of Wilson Bank Holding Company is pleased to share with you our operating results for the first half of 2025. A couple of highlights are solid growth in both loans |
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| June 26, 2025 |
Exhibit 10.6 FIRST AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE NOVEMBER 19, 2018 This First Amendment to Supplemental Executive Retirement Plan (the “First Amendment”) is adopted this 23rd day of June, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Taylor Walker (the “Executive”). WHEREAS, the Bank and the Executive |
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| June 26, 2025 |
Exhibit 10.2 SPLIT DOLLAR LIFE INSURANCE AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into this 23rd day of June, 2025, by and between Wilson Bank & Trust, a banking corporation, located in Wilson County, Tennessee (the “Bank”), and Kayla Hawkins, a current employee of the Bank (hereinafter referred to as the “Employee”). INTRODUCTION WHEREAS, Employee is an officer or other high |
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| June 26, 2025 |
Exhibit 10.1 WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN This Supplemental Executive Retirement Plan (“Plan”) is adopted as of this 23rd day of June, 2025 (the “Effective Date”) by Wilson Bank & Trust, a Tennessee corporation (the “Employer” or the “Bank”) for the benefit of KAYLA HAWKINS (the “Executive”). The purpose of the Plan is to provide certain supplemental nonqualified pens |
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| June 26, 2025 |
Exhibit 10.3 THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Third Amendment to Supplemental Executive Retirement Plan (the “Third Amendment”) is adopted this 23rd day of June, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John C. McDearman (the “Executive”). WHEREAS, the Bank and the Executive |
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| June 26, 2025 |
Exhibit 10.5 THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Third Amendment to Supplemental Executive Retirement Plan (the “Third Amendment”) is adopted this 23rd day of June, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Clark Oakley (the “Executive”). WHEREAS, the Bank and the Executive have |
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| June 26, 2025 |
Exhibit 10.4 THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Third Amendment to Supplemental Executive Retirement Plan (the “Third Amendment”) is adopted this 23rd day of June, 2025, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John Foster (the “Executive”). WHEREAS, the Bank and the Executive have p |
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| June 26, 2025 |
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): June 23, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissio |
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| May 9, 2025 |
Exhibit 10.5 WILSON BANK HOLDING COMPANY RESTRICTED SHARE UNIT AWARD AGREEMENT (Officers with a Title of Senior Vice President or Higher) THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the “Agreement”) is made and entered into this day of , 20 by and between Wilson Bank Holding Company, a Tennessee corporation (the “Company”), and [] (the “Grantee”). Capitalized terms used but not defined herein shal |
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| May 9, 2025 |
Exhibit 10.4 WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (Officers with a Title of Senior Vice President or Higher) THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliat |
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| May 9, 2025 |
Exhibit 10.6 WILSON BANK HOLDING COMPANY RESTRICTED SHARE AWARD AGREEMENT (Officers with a Title of Senior Vice President or Higher) THIS RESTRICTED SHARE AWARD AGREEMENT (this “Agreement”) is made and entered into as of the day of , 20 (the “Grant Date”), between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries, the “Company”), and the individual identified on |
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| May 9, 2025 |
Exhibit 10.3 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Officers with a Title of Senior Vice President or Higher) THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and |
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| May 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 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- |
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| May 9, 2025 |
Exhibit 10.2 WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (Directors) THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identifi |
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| May 9, 2025 |
Exhibit 10.1 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Directors) THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), and the individual identified on the signature pag |
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| April 30, 2025 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Wilson Bank Holding Company (Exact name of registrant as specified in charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, $2. |
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| April 30, 2025 |
As Filed With the Securities and Exchange Commission on April 30, 2025 Registration No. |
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| April 28, 2025 |
Exhibit 99.1 For Immediate Release Contact: April 28, 2025 Kalyn Dennis VP, Marketing & Communications (615) 442-1498 [email protected] WILSON BANK & TRUST OPENS SECOND LOCATION IN COOKEVILLE FOLLOWING SUCCESSFUL AQUISITION New office at 900 N. Washington Avenue expands local service and strengthens community presence. COOKEVILLE, TN – April 28, 2025 – Wilson Bank & Trust (WBT) is proud to an |
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| April 28, 2025 |
Wilson Bank Holding Company 2025 Equity Incentive Plan. Exhibit 10.1 WILSON BANK HOLDING COMPANY 2025 EQUITY INCENTIVE PLAN 1 Exhibit 10.1 TABLE OF CONTENTS Section 1. Purpose 3 Section 2. Definitions 3 Section 3. Administration 6 Section 4. Shares Available for Awards 7 Section 5. Eligibility 8 Section 6. Stock Options and Stock Appreciation Rights 8 Section 7. Restricted Shares and Restricted Shares Units 10 Section 8. Performance Awards 12 Section 9 |
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| April 28, 2025 |
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 24, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 11, 2025 |
Exhibit 99.1 April 11, 2025 Dear Shareholders, The first quarter of 2025 has been a busy time as we continue evaluating opportunities for our bank, monitoring and preparing for potential uncertainty in the markets and broader economy and doing what we do best: serving others. Overall, it’s an exciting time for Wilson Bank & Trust as we continue to build momentum, expand our footprint, and enhance |
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| April 11, 2025 |
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 11, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissi |
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| March 21, 2025 |
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 ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| February 28, 2025 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. Wilson Bank holds an ownership interest in Encompass Home Loan Lending, LLC, a Tennessee limited liability company doing business under the same name, offering mortgage banking |
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| February 28, 2025 |
Exhibit 10.76 WILSON BANK & TRUST Executive Survivor Income Agreement This Executive Survivor Income Agreement is made this 1st day of June, 2020, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and KAYLA HAWKINS (“Executive”). Whereas, to encourage the Executive to remain an employee of the Bank, the Bank is willing to provide benefits to the Executive’s b |
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| February 28, 2025 |
Wilson Bank Holding Company Insider Trading Policy.+ Exhibit 19.1 WILSON BANK HOLDING COMPANY Insider Trading Policy This Insider Trading Policy (the “Policy”) provides guidelines to directors, officers and employees of Wilson Bank Holding Company (which, together with its subsidiaries, is referred to in this Policy as the “Company”), with respect to transactions in the Company’s securities and the confidentiality of corporate information. I. Purpos |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission file number 0-20402 WILSON BANK HOLDIN |
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| February 28, 2025 |
Exhibit 10.77 WILSON BANK & TRUST Amendment to the Executive Survivor Income Agreement This Amendment to the Executive Survivor Income Agreement is made this 14th day of September, 2021, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and Kayla Hawkins (“Executive”). Whereas, to encourage the Executive to remain an employee of the Bank, the Bank has previou |
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| January 17, 2025 |
Exhibit 99.1 January 17, 2025 Dear Shareholders, As we close the books on 2024, we are thrilled to share that Wilson Bank & Trust has achieved a record year, marked by significant milestones and growth. Surpassing $5 billion in total assets and delivering record net income are accomplishments that reflect the strength of our team, the loyalty of our customers, and the growth of the communities we |
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| January 17, 2025 |
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 17, 2025 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commis |
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| November 13, 2024 |
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): November 12, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commi |
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| November 13, 2024 |
Wilson Bank & Trust to Acquire additional OFFICE in Cookeville FROM F&m bank FOR IMMEDIATE RELEASE Wilson Bank & Trust to Acquire additional OFFICE in Cookeville FROM F&m bank LEBANON, Tenn. |
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| November 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 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 Numbe |
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| October 11, 2024 |
October 11, 2024 Dear Shareholder: This quarter, we celebrated a momentous milestone for our bank, and we are thrilled to share it with you, our shareholders. |
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| October 11, 2024 |
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 11, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commis |
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| August 20, 2024 |
WILSON BANK HOLDING COMPANY 623 West Main Street Lebanon, TN 37087 August 20, 2024 WILSON BANK HOLDING COMPANY 623 West Main Street Lebanon, TN 37087 August 20, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Disclosure Review Program 100 F Street, NE Washington, D. |
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| August 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 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 0-2 |
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| July 12, 2024 |
Exhibit 99.1 July 12, 2024 Dear Shareholder: As we close another successful quarter, we are pleased to share the progress and achievements that continue to drive our community bank forward. Despite challenges posed by the uncertain economic landscape, we believe we have much to celebrate and be thankful for. The following are the results as of and for the six months ended June 30, 2024: • Assets a |
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| July 12, 2024 |
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 12, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissio |
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| May 9, 2024 |
WILSON BANK HOLDING COMPANY RESTRICTED SHARE UNIT AWARD AGREEMENT THIS RESTRICTED SHARE UNIT AWARD AGREEMENT (the “Agreement”) is made and entered into this day of , 20 by and between Wilson Bank Holding Company, a Tennessee corporation (the “Company”), and [] (the “Grantee”). |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 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- |
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| April 29, 2024 |
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): April 25, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 12, 2024 |
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 12, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 12, 2024 |
Exhibit 99.1 April 12, 2024 Dear Shareholder: During the first quarter of 2024, we have had the opportunity to improve on many levels as an organization. We have observed some settling in the interest rate environment, predominately as a result of the easing of competitive pressures, which we believe may lead to a more stable interest rate environment for the remainder of this year. We remain opti |
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| March 22, 2024 |
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 ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| March 4, 2024 |
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 4, 2024 (March 1, 2024) WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorpora |
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| February 28, 2024 |
Exhibit 10.85 SPLIT DOLLAR LIFE INSURANCE AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into this 19th day of November, 2018, by and between Wilson Bank & Trust, a banking corporation, located in Wilson County, Tennessee (the “Bank”), and TAYLOR WALKER, a current employee of the Bank (hereinafter referred to as the “Employee”). INTRODUCTION WHEREAS, Employee is an officer or other |
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| February 28, 2024 |
Exhibit 10.88 WILSON BANK & TRUST Amendment to the Executive Survivor Income Agreement This Amendment to the Executive Survivor Income Agreement is made this 14th day of September, 2021, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and Taylor Walker (“Executive”). Whereas, to encourage the Executive to remain an employee of the Bank, the Bank has previou |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fromto Commission file number 0-20402 WILSON BANK HOLDIN |
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| February 28, 2024 |
Exhibit 10.87 WILSON BANK & TRUST Executive Survivor Income Agreement This Executive Survivor Income Agreement is made this 1st day of June, 2020, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and TAYLOR WALKER (“Executive”). Whereas, to encourage the Executive to remain an employee of the Bank, the Bank is willing to provide benefits to the Executive’s b |
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| February 28, 2024 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| February 28, 2024 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. Wilson Bank holds an ownership interest in Encompass Home Loan Lending, LLC, a Tennessee limited liability company doing business under the same name, offering mortgage banking |
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| February 28, 2024 |
Exhibit 10.84 WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN This Supplemental Executive Retirement Plan (“Plan”) is adopted as of this 19th day November, 2018 (the “Effective Date”) by Wilson Bank & Trust, a Tennessee corporation (the “Employer” or the “Bank”) for the benefit of TAYLOR WALKER (the “Executive”). The purpose of the Plan is to provide certain supplemental nonqualified pe |
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| February 28, 2024 |
Exhibit 10.86 WILSON BANK & TRUST Executive Survivor Income Agreement This Executive Survivor Income Agreement is made this 14th day of April 2014, by and between Wilson Bank & Trust with its main office in Lebanon, Tennessee, (“Bank”), and Clark Oakley (“Executive”). Whereas, to encourage the Executive to remain an employee of the Bank, the Bank is willing to provide benefits to the Executive’s b |
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| January 17, 2024 |
Exhibit 99.1 January 17, 2024 Dear Shareholder: As we reflect on 2023, it will likely be remembered as one of the most challenging years the banking industry has faced in recent history. The continuing rise in short-term interest rates wreaked havoc on banks across the country causing disruption in levels of liquidity and costs of funding. Despite the unsettling landscape of 2023, your bank perfor |
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| January 17, 2024 |
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 17, 2024 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commis |
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| November 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 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 Numbe |
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| October 10, 2023 |
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 10, 2023 WILSON BANK HOLDING COMPANY (Exact name of Registrant as Specified in Its Charter) Tennessee 0-20402 62-1497076 (State or Other Jurisdiction of Incorporation) (Commis |
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| October 10, 2023 |
Exhibit 99.1 October 10, 2023 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the results of our third quarter 2023. The economic environment has continued to be challenging as the cost of deposits has risen significantly in response to the continued elevated level of short-term interest rates, as directed by the Federal Open Market Committee of |
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| August 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 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 0-2 |
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| August 9, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commissi |
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| July 13, 2023 |
Exhibit 99.1 July 13, 2023 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you our operating results for the first half of 2023. Your bank experienced steady growth over the first six months of the year, despite the rising interest rate environment our industry continues to experience. While loan demand, has remained consistent so far in 2023, which |
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| July 13, 2023 |
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 13, 2023 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employ |
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| May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 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- |
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| April 28, 2023 |
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): April 25, 2023 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| April 12, 2023 |
Exhibit 99.1 April 12, 2023 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the results of the Company’s first quarter of 2023. Without a doubt, the economic environment continued to change throughout the first quarter of this year with the movement in short-term interest rates, as directed by the Federal Open Market Committee of the Federal Res |
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| April 12, 2023 |
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 12, 2023 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| March 24, 2023 |
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 ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| March 6, 2023 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K -12-31 FY 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 -12-31 FY 2022 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 nu |
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| March 6, 2023 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. Wilson Bank holds an ownership interest in Encompass Home Loan Lending, LLC, a Tennessee limited liability company doing business under the same name, offering mortgage banking |
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| March 2, 2023 |
NT 10-K 1 wbhc20230302nt10k.htm FORM NT 10-K SEC FILE NUMBER 000-20402 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Repo |
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| January 20, 2023 |
Exhibit 99.1 January 20, 2023 Dear Shareholder: The board of directors of Wilson Bank Holding Company is pleased to share with you the company’s 2022 financial results. Despite economic headwinds throughout the year, the bank is proud to report that 2022 was another successful year. We saw robust growth in our loan portfolio, with loans increasing from $2.444 billion at December 31, 2021 to $3.114 |
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| January 20, 2023 |
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 20, 2023 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| November 23, 2022 |
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): November 18, 2022 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Em |
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| November 23, 2022 |
Exhibit 10.1 INDEPENDENT CONTRACTOR AGREEMENT THIS INDEPENDENT CONTRACTOR AGREEMENT (hereinafter referred to as the ?Agreement?) is made and entered into this 21st day of November, 2022, with an effective date of the 3rd day of April, 2023 (hereinafter referred to as the ?Effective Date?), by and between WILSON BANK & TRUST, a Tennessee banking corporation (hereinafter referred to as ?Company?), a |
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| November 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 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 Numbe |
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| October 19, 2022 |
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 19, 2022 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| October 19, 2022 |
Exhibit 99.1 October 19, 2022 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the Company?s results from the 3rd quarter of 2022. The bank experienced strong loan growth early in the 3rd quarter which was driven by both commercial and residential activity, though we experienced a slight decline in demand in September due to the rising rate envir |
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| August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 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 0-2 |
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| July 14, 2022 |
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 14, 2022 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employ |
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| July 14, 2022 |
Exhibit 99.1 July 14, 2022 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the Company?s results from the 2nd quarter of 2022. There is no doubt the economic environment has continued to change over the last quarter. The movement in short-term interest rates as directed by the Federal Open Market Committee of the Federal Reserve is impacting the |
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| June 29, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Wilson Bank Holding Company (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid Equity Common Stock, $2. |
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| June 29, 2022 |
As filed with the Securities and Exchange Commission on June 29, 2022 As filed with the Securities and Exchange Commission on June 29, 2022 Registration No. |
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| May 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 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- |
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| May 3, 2022 |
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 3, 2022 (April 28, 2022) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commiss |
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| April 13, 2022 |
Exhibit 99.1 April 13, 2022 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the results of our first quarter 2022. We continue to see great opportunity in the markets we serve as evidenced through our continuing growth in loans and deposits. Our profitability also remains solid due to the increased income on loans we recorded in the quarter comp |
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| April 13, 2022 |
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 13, 2022 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| March 28, 2022 |
DEF 14A 1 wbhc20220307def14a.htm FORM 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
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| March 15, 2022 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 15, 2022 |
Youâve Exceeded the SECâs Traffic Limit Exhibit 4.2 DESCRIPTION OF REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description sets forth certain material terms and provisions of Wilson Bank Holding Company?s securities that are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?). As of the date of the Annual Report on Form 10- |
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| March 15, 2022 |
SECOND AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the ?Bank?) and Gary Whitaker (the ?Executive?) previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the ?Agreement?), originally effective as of May 22nd, 2015; and WHEREAS, the Bank and the Executive previousl |
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| March 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 763 Nashville, TennesseeMAGGART & ASSOCIATES, P.C.-12-31 FY 2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transitio |
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| March 15, 2022 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| January 14, 2022 |
Exhibit 99.1 January 14, 2022 Dear Shareholder: The board of directors of Wilson Bank Holding Company is pleased to share with you the company?s 2021 financial results. As we continued to navigate the world-wide pandemic, we were able to find plenty of bright spots in 2021. Our focus on planning for the future needs of our customers, employees, shareholders and communities never ceases, as a matte |
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| January 14, 2022 |
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 14, 2022 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| November 30, 2021 |
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): November 30, 2021 (November 29, 2021) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of |
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| November 30, 2021 |
Exhibit 10.1 THIRD AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Third Amendment to Supplemental Executive Retirement Plan (the ?Third Amendment?) is adopted this 29th day of November, 2021, by and between Wilson Bank & Trust, a Tennessee corporation (the ?Bank?) and Lisa Pominski (the ?Executive?). WHEREAS, the Bank and the Executive |
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| November 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 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 Numbe |
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| October 14, 2021 |
Exhibit 99.1 October 14, 2021 Dear Shareholder: Our third quarter is in the books, and we are proud of our bank?s performance. Through the first nine months of 2021, this year has been a pleasant surprise versus the outlook in January when we were facing more uncertainty regarding the pandemic and how our country?s leadership and our people would respond. There have been a number of factors that h |
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| October 14, 2021 |
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 14, 2021 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 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 0-2 |
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| July 14, 2021 |
Exhibit 99.1 July 14, 2021 Dear Shareholder: Our second quarter is in the books, and as we begin Q3 we continue to be excited about our future. As you know, our vision is to be the bank of choice in Tennessee and as we review the results of our quarterly performance to date, there is no doubt that we are well on our way. Did you know, the bank?s assets have doubled in just seven years, and our Yea |
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| July 14, 2021 |
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 14, 2021 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employ |
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| May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 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- |
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| April 29, 2021 |
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): April 29, 2021 (April 27, 2021) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Comm |
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| April 12, 2021 |
Exhibit 99.1 April 12, 2021 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share the results of the first quarter of 2021 with you: ● The assets of your company, as of March 31, 2021, were $3.55 billion representing an increase of $178.9 million, or 5.31%, since December 31, 2020. ● Our net income for the first quarter of 2021 was $11.1 million, up $2.1 milli |
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| April 12, 2021 |
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 12, 2021 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| April 12, 2021 |
As filed with the Securities and Exchange Commission on April 12, 2021 Registration No. |
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| March 26, 2021 |
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 ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin |
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| March 12, 2021 |
EX-10.80 4 ex219162.htm EXHIBIT 10.80 Exhibit 10.80 SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Second Amendment is adopted this 28th day of December, 2020, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John Foster (the “Executive”). WHEREAS, the Bank and the Executive have previously entered int |
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| March 12, 2021 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 12, 2021 |
EX-4.2 2 ex216621.htm DESCRIPTION OF THE COMPANY'S SECURITIES Exhibit 4.2 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description sets forth certain material terms and provisions of Wilson Bank Holding Company’s securities that are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “E |
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| March 12, 2021 |
EX-10.79 3 ex219161.htm EXHIBIT 10.79 Exhibit 10.79 SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Second Amendment is adopted this 28th day of December, 2020, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and John C. McDearman (the “Executive”). WHEREAS, the Bank and the Executive have previously enter |
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| March 12, 2021 |
EX-10.81 5 ex219163.htm EXHIBIT 10.81 Exhibit 10.81 SECOND AMENDMENT TO THE WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN MADE EFFECTIVE MAY 22, 2015 This Second Amendment is adopted this 28th day of December, 2020, by and between Wilson Bank & Trust, a Tennessee corporation (the “Bank”) and Lisa Pominski (the “Executive”). WHEREAS, the Bank and the Executive have previously entered i |
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| March 12, 2021 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| March 12, 2021 |
-12-31 FY 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 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 0-20402 WI |
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| January 14, 2021 |
EX-99.1 2 ex220922.htm EXHIBIT 99.1 Exhibit 99.1 January 14, 2021 Dear Shareholder: The board of directors of Wilson Bank Holding Company is pleased to share with you the company’s 2020 financial results. Given the significant challenges of the past year, we believe continued growth and favorable economic outcomes are reflections of our organization’s resolve and focus, and we continue to set our |
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| January 14, 2021 |
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 14, 2021 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| November 9, 2020 |
Exhibit 10.1 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012 WHEREAS, Wilson Bank and Trust (the "Bank") and John McDearman, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 23, 2012; and WHEREAS, the |
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| November 9, 2020 |
Exhibit 10.8 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the "Bank") and Lisa Pominski, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and WHEREAS, the Agreement |
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| November 9, 2020 |
Exhibit 10.6 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the "Bank") and John McDearman, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and WHEREAS, the Agreemen |
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| November 9, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 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 Numbe |
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| November 9, 2020 |
Exhibit 10.2 SECOND AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012 WHEREAS, Wilson Bank and Trust (the "Bank") and Clark Oakley, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 23, 2012; and WHEREAS, the A |
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| November 9, 2020 |
Exhibit 10.9 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the "Bank") and Gary Whitaker, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and WHEREAS, the Agreement |
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| November 9, 2020 |
Exhibit 10.3 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012 WHEREAS, Wilson Bank and Trust (the "Bank") and Lisa Pominski, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 23, 2012; and WHEREAS, the A |
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| November 9, 2020 |
Exhibit 10.7 SECOND AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the "Bank") and Clark Oakley, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and WHEREAS, the Agreement |
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| November 9, 2020 |
Exhibit 10.5 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the "Bank") and John Foster, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of May 22nd, 2015; and WHEREAS, the Agreement i |
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| November 9, 2020 |
Exhibit 10.4 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012 WHEREAS, Wilson Bank and Trust (the "Bank") and Gary Whitaker, (the "Executive") previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the "Agreement"), originally effective as of November 23, 2012; and WHEREAS, the A |
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| November 9, 2020 |
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): November 9, 2020 (November 3, 2020) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of ( |
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| October 13, 2020 |
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 13, 2020 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| October 13, 2020 |
Exhibit 99.1 October 13, 2020 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the company’s third quarter 2020 results. As we remain focused on our customers and our vision to be the bank of choice in Tennessee we continue to seek to maximize our earnings. We are pleased to report the following results of your company, as of September 30, 2020: |
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| August 7, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 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 0-2 |
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| July 9, 2020 |
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 9, 2020 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employe |
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| July 9, 2020 |
EX-99.1 2 ex187427.htm EXHIBIT 99.1 Exhibit 99.1 July 9, 2020 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share with you the bank’s 2020 second quarter results. The assets of your company, as of June 30, 2020, were $3.16 billion, representing an increase of $369.4 million, or 13.22%, since December 31, 2019, and an increase of $456.6 million since June 30, |
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| May 8, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 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- |
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| May 1, 2020 |
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, 2020 (April 28, 2020) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commiss |
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| April 16, 2020 |
WBHC / Wilson Bank Holding Company DEFA14A - - FORM DEFA14A DEFA14A 1 wbhc20200415defa14a.htm FORM DEFA14A 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte |
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| April 9, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No.1) 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 9, 2020 (April 6, 2020) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other juri |
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| April 9, 2020 |
Exhibit 99.1 April 6, 2020 Dear Shareholder: The directors of Wilson Bank Holding Company are pleased to share with you the results of the bank’s first quarter in 2020. The assets of your company as of March 31 were $2.9 billion, representing an increase of $82.8 million, or 2.96%, since December 31, 2019, and an increase of $204.5 million since March 31, 2019. Our net income for the first quarter |
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| April 6, 2020 |
EX-99.1 2 ex179985.htm EXHIBIT 99.1 Exhibit 99.1 April 6, 2020 Dear Shareholder: The directors of Wilson Bank Holding Company are pleased to share with you the results of the bank’s first quarter in 2020. The assets of your company as of March 31 were $2.9 billion, representing an increase of $82.8 million, or 2.96%, since December 31, 2019, and an increase of $204.5 million since March 31, 2019. |
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| April 6, 2020 |
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 6, 2020 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employ |
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| March 27, 2020 |
WBHC / Wilson Bank Holding Company DEF 14A - - FORM DEF 14A DEF 14A 1 wbhc20200325def14a.htm FORM 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 ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission O |
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| March 12, 2020 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 12, 2020 |
-12-31 FY 2019 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 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 0-20402 WI |
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| March 12, 2020 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| March 12, 2020 |
Exhibit 4.2 DESCRIPTION OF REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following description sets forth certain material terms and provisions of Wilson Bank Holding Company’s securities that are registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). As of the date of the Annual Report on Form 10- |
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| March 12, 2020 |
Exhibit 10.69 SPLIT DOLLAR LIFE INSURANCE AGREEMENT THIS AGREEMENT (the “Agreement”) is made and entered into this 22nd day of May, 15, by and between Wilson Bank & Trust, a banking corporation, located in Wilson County, Tennessee (the “Bank”), and John Foster, a current employee of the Bank (hereinafter referred to as the “Employee”). INTRODUCTION WHEREAS, Employee is an officer or other highly p |
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| March 12, 2020 |
Exhibit 10.68 © 2015 Meyer Chatfield Compensation Advisors This document is provided to assist your legal counsel in documenting your specific arrangement. It is not a form to be signed, nor is it to be construed as legal advice. Failure to accurately document your arrangement could result in significant losses, whether from claims of those participating in the arrangement, from the heirs and bene |
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| January 13, 2020 |
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 13, 2020 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| January 13, 2020 |
Exhibit 99.1 January 13, 2020 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company is pleased to share our report for 2019, which was another year of solid growth and profits.Our assets were $2.794 billion as of December 31, 2019, having increased $250 million for the year and representing a 9.8% year-over-year increase.The net income for 2019 was $36.044 million compared to $32 |
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| January 2, 2020 |
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 2, 2020 (December 31, 2019) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of ( |
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| December 27, 2019 |
WBHC / Wilson Bank Holding Company S-3D - - FORM S-3D S-3D 1 wbhc20191227s3d.htm FORM S-3D As filed with the Securities and Exchange Commission on December 27, 2019 Registration No. 333- ========================================================================================================================================================================================================================================== UNITED STATES SECURITIES AND EXC |
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| November 8, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 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 Numbe |
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| October 3, 2019 |
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 3, 2019 WILSON BANK HOLDING CO (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employer |
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| October 3, 2019 |
Exhibit 99.1 October 3, 2019 Dear Shareholder: It’s our privilege to report a record level of net income for Wilson Bank Holding Company for the first nine months of 2019, and to share some news related to our bank’s executive leadership for 2020. Strong economies in each of the markets we serve continue to contribute to our profitability, and we’ve enjoyed another extremely productive statistical |
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| August 9, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 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 0-2 |
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| July 8, 2019 |
8-K 1 a8kforjuly82019.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): July 8, 2019 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdicti |
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| July 8, 2019 |
July 8, 2019 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share the results of our first six months of 2019 with you. |
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| May 9, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 or o 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- |
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| April 25, 2019 |
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): April 25, 2019 (April 23, 2019) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Comm |
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| April 10, 2019 |
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, 2019 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| April 10, 2019 |
April 10, 2019 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share our 2019 first quarter financial report. |
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| March 22, 2019 |
WBHC / Wilson Bank Holding Company 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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ý Defin |
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| March 8, 2019 |
EX-21.1 8 exhibit21112312018.htm EXHIBIT 21.1 EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| March 8, 2019 |
EXHIBIT 10.66 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED NOVEMBER 23, 2012 WHEREAS, Wilson Bank and Trust (the “Bank”) and Clark Oakley, (the “Executive”) previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the “Agreement”), originally effective as of November 23, 2012; and WHEREAS, the A |
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| March 8, 2019 |
EX-10.67 5 exhibit1067.htm EXHIBIT 10.67 EXHIBIT 10.67 WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN This Supplemental Executive Retirement Plan (“Plan”) is adopted as of this 22nd day May, 2015 (the “Effective Date”) by Wilson Bank & Trust, a Tennessee corporation (the “Employer” or the “Bank”) for the benefit of CLARK OAKLEY (the “Executive”). The purpose of the Plan is to provide c |
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| March 8, 2019 |
EXHIBIT 10.68 FIRST AMENDMENT TO THE WILSON BANK AND TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT IMPLEMENTED MAY 22, 2015 WHEREAS, Wilson Bank and Trust (the “Bank”) and Clark Oakley, (the “Executive”) previously entered into the Wilson Bank and Trust Supplemental Executive Retirement Plan Agreement (the “Agreement”), originally effective as of May 22, 2015; and WHEREAS, the Agreement i |
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| March 8, 2019 |
EXHIBIT 10.65 WILSON BANK & TRUST SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN AGREEMENT This Supplemental Executive Retirement Plan Agreement (“Agreement”) is entered into as of this 23rd day November, 2012 (the “Effective Date”) by and between Wilson Bank & Trust (the “Employer”), and Clark Oakley, an individual resident of Tennessee (the “Executive”), and establishes the Wilson Bank & Trust Supplemen |
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| March 8, 2019 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 8, 2019 |
EXHIBIT 10.64 LIFE INSURANCE ENDORSEMENT METHOD SPLIT DOLLAR PLAN AGREEMENT Insurer: Tennessee Farmers Policy Number: BK0286377 Bank: Wilson Bank & Trust Insured: CLARK OAKLEY Relationship of Insured to Bank: Executive The respective rights and duties of the Bank and the Insured in the above-referenced policy shall be pursuant to the terms set forth below: This Agreement shall constitute the entir |
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| March 8, 2019 |
10-K 1 wbhc2018123110-k.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file |
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| March 6, 2019 |
8-K 1 a8kformarch62019.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): March 6, 2019 (March 1, 2019) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State o |
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| January 11, 2019 |
8-K 1 a8kforjanuary112019.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): January 11, 2019 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other ju |
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| January 11, 2019 |
January 11, 2019 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share our report for 2018, which was a year of record growth and profits. |
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| November 8, 2018 |
WBHC / Wilson Bank Holding Company 10-Q (Quarterly Report) 10-Q 1 wbhc0930201810-q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition per |
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| October 10, 2018 |
October 10, 2018 Dear Shareholder: It is our privilege to report a strong first nine months of 2018 for Wilson Bank Holding Company, with favorable financial results augmented by recent successes and future opportunities at the local level throughout our bank’s footprint. |
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| October 10, 2018 |
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 10, 2018 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| August 8, 2018 |
WBHC / Wilson Bank Holding Company 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 or o 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 0-2 |
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| July 9, 2018 |
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 9, 2018 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employe |
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| July 9, 2018 |
July 9, 2018 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share the results of our first six months of 2018 with you. |
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| May 9, 2018 |
WBHC / Wilson Bank Holding Company 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 or o 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- |
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| April 26, 2018 |
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): April 26, 2018 (April 24, 2018) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Comm |
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| April 10, 2018 |
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, 2018 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emplo |
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| April 10, 2018 |
April 10, 2018 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share our 2018 first quarter financial report. |
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| March 23, 2018 |
WBHC / Wilson Bank Holding Company DEF 14A DEF 14A 1 proxy2018.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 ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permit |
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| March 9, 2018 |
WBHC / Wilson Bank Holding Company 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934For the transition period from to Commission file number 0-20402 WILSON BANK HOLDIN |
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| March 9, 2018 |
Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| March 9, 2018 |
EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| January 12, 2018 |
8-K 1 a8kforjanuary122018letter.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): January 12, 2018 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or ot |
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| January 12, 2018 |
Exhibit January 12, 2018 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share our report for 2017, which was a year of solid growth and record profits. |
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| January 5, 2018 |
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 5, 2018 (December 31, 2017) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of ( |
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| November 9, 2017 |
WBHC / Wilson Bank Holding Company 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 or o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| October 10, 2017 |
Exhibit October 10, 2017 Dear Shareholder: It is our privilege to report a strong first nine months of 2017 for Wilson Bank Holding Company, with favorable financial results augmented by recent successes and future opportunities at the local level throughout our bank’s footprint. |
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| October 10, 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): October 10, 2017 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Emp |
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| August 9, 2017 |
WBHC / Wilson Bank Holding Company 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 or o 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 0-2 |
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| July 12, 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): July 12, 2017 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Employ |
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| July 12, 2017 |
Exhibit July 12, 2017 Dear Shareholder: The Board of Directors of Wilson Bank Holding Company would like to share the results of our first six months of 2017 with you. |
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| June 21, 2017 |
8-K 1 a8kforupdatingdescriptiono.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): June 21, 2017 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or othe |
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| June 21, 2017 |
Document As filed with the Securities and Exchange Commission on June 21, 2017 Registration No. |
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| May 17, 2017 |
Submission of Matters to a Vote of Security Holders 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): May 17, 2017 (April 11, 2017) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Comm |
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| May 9, 2017 |
Wilson Bank Holding 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 or o 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- |
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| April 17, 2017 |
Submission of Matters to a Vote of Security Holders 8-K 1 a8ktoreportannualproxyresu.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 17, 2017 (April 11, 2017) WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497 |
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| April 13, 2017 |
8-K 1 a8kforapril132017letter.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 13, 2017 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other |
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| April 13, 2017 |
Exhibit April 13, 2017 Dear Shareholder: On May 11, Wilson Bank & Trust will reach a new milestone: 30 years in community banking. |
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| March 10, 2017 |
Document 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 ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| March 10, 2017 |
Wilson Bank Holding 10-K (Annual Report) Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 or o 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 0-20402 WILSON B |
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| March 10, 2017 |
Youâve Exceeded the SECâs Traffic Limit EXHIBIT 21.1 SUBSIDIARIES OF THE ISSUER The Company has a wholly-owned subsidiary, Wilson Bank and Trust, a state chartered bank incorporated under the laws of the State of Tennessee and doing business under the same name. |
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| March 10, 2017 |
Youâve Exceeded the SECâs Traffic Limit Exhibit 13.1 WILSON BANK HOLDING COMPANY MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Forward-Looking Statements This report contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, Section 27A of the Securities Act of 1933, as amended and Section 21E of the Securities Exchange Act of 1934, as a |
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| January 12, 2017 |
Exhibit January 12, 2017 Dear Shareholders: The Board of Directors of Wilson Bank Holding Company would like to share our report for 2016, which was a record year of growth in assets and profits. |
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| January 12, 2017 |
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 12, 2017 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission |
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| November 8, 2016 |
Wilson Bank Holding 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) 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 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| October 7, 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 6, 2016 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IRS Empl |
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| October 7, 2016 |
Exhibit October 6, 2016 Dear Shareholder, It?s our privilege to report a strong first nine months of 2016 for Wilson Bank Holding Company, with favorable financial results augmented by recent successes and future opportunities at the local level throughout our bank?s footprint. |
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| September 30, 2016 |
EX-10.3 Exhibit 10.3 SECOND AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT WHEREAS, Wilson Bank and Trust (the ?Bank?) and Lisa Pominski, (the ?Executive?) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the ?Agreement?), originally effective as of March 21, 2001; and WHEREAS, the A |
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| September 30, 2016 |
EX-10.12 Exhibit 10.12 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Directors) THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of this day of , 20 (the ?Grant Date?), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the ?Company?), and the individual identified on the si |
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| September 30, 2016 |
EX-10.2 Exhibit 10.2 SECOND AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT WHEREAS, Wilson Bank and Trust (the ?Bank?) and H. Elmer Richerson, (the ?Executive?) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the ?Agreement?), originally effective as of March 30, 1995; and WHEREAS, |
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| September 30, 2016 |
EX-10.5 Exhibit 10.5 SECOND AMENDMENT TO THE WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT WHEREAS, Wilson Bank and Trust (the ?Bank?) and John C. McDearman, (the ?Executive?) previously entered into the Wilson Bank and Trust Executive Salary Continuation Agreement (the ?Agreement?), originally effective as of January 1, 2006; and WHEREAS, the Agreement is designed to provide retir |
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| September 30, 2016 |
EX-10.4 Exhibit 10.4 SECOND AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT WHEREAS, Wilson Bank and Trust (the ?Bank?) and Gary D. Whitaker, (the ?Executive?) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the ?Agreement?), originally effective as of March 1, 1998; and WHEREAS, the |
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| September 30, 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): September 26, 2016 WILSON BANK HOLDING COMPANY (Exact Name of Registrant as Specified in Charter) Tennessee 000-20402 62-1497076 (State or Other Jurisdiction of Incorporation |
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| September 30, 2016 |
EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO THE AMENDED AND RESTATED WILSON BANK AND TRUST EXECUTIVE SALARY CONTINUATION AGREEMENT WHEREAS, Wilson Bank and Trust (the ?Bank?) and James Randall Clemons, (the ?Executive?) previously entered into the Amended and Restated Wilson Bank and Trust Executive Salary Continuation Agreement (the ?Agreement?), originally effective as of March 30, 1995; and WHEREA |
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| September 30, 2016 |
EX-10.11 12 d146299dex1011.htm EX-10.11 Exhibit 10.11 WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (Directors) THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, th |
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| September 30, 2016 |
EX-10.7 8 d146299dex107.htm EX-10.7 Exhibit 10.7 WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (Officers and Employees) THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affili |
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| September 30, 2016 |
EX-10.8 9 d146299dex108.htm EX-10.8 Exhibit 10.8 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT (Officers and Employees) THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), a |
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| September 30, 2016 |
EX-10.6 7 d146299dex106.htm EX-10.6 Exhibit 10.6 WILSON BANK HOLDING COMPANY AMENDED AND RESTATED 2016 EQUITY INCENTIVE PLAN TABLE OF CONTENTS Section 1. Purpose 1 Section 2. Definitions 1 Section 3. Administration 4 Section 4. Shares Available for Awards 5 Section 5. Eligibility 6 Section 6. Stock Options and Stock Appreciation Rights 6 Section 7. Restricted Shares and Restricted Share Units 9 Se |
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| September 30, 2016 |
EX-10.9 10 d146299dex109.htm EX-10.9 Exhibit 10.9 WILSON BANK HOLDING COMPANY CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT THIS CASH-SETTLED STOCK APPRECIATION RIGHT AGREEMENT (this “Agreement”) is made and entered into as of this day of , 20 (the “Grant Date”), by and between Wilson Bank Holding Company, a Tennessee corporation (together with its Subsidiaries and Affiliates, the “Company”), an |
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| September 30, 2016 |
EX-10.10 Exhibit 10.10 WILSON BANK HOLDING COMPANY NON-QUALIFIED STOCK OPTION AGREEMENT THIS NON-QUALIFIED STOCK OPTION AGREEMENT (this ?Agreement?) is made and entered into as of this day of , 20 (the ?Grant Date?), by and between Wilson Bank Holding Company a Tennessee corporation (together with its Subsidiaries and Affiliates, the ?Company?), and the individual identified on the signature page |
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| August 9, 2016 |
Wilson Bank Holding 10-Q (Quarterly Report) Document Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 9, 2016 |
EXHIBIT 3.1 RESTATED FOR SEC ELECTRONIC FILING PURPOSES ONLY CHARTER OF WILSON BANK HOLDING COMPANY The undersigned, acting as the incorporator of a corporation under the Tennessee Business Corporation Act, adopts the following charter for such corporation: 1. The name of the corporation is Wilson Bank Holding Company. 2. The corporation is for profit. 3. The street address of the corporation's pr |
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| July 7, 2016 |
Exhibit July 7, 2016 Dear Shareholders: The Board of Directors of Wilson Bank Holding Company would like to share the results of our first six months of 2016 with you. |
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| July 7, 2016 |
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 7, 2016 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of (Commission (IR |
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| May 10, 2016 |
Wilson Bank Holding 10-Q (Quarterly Report) 10-Q 1 wbhc0331201610-q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ý 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 |
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| May 10, 2016 |
Exhibit 3.2 BYLAWS OF WILSON BANK HOLDING COMPANY (the "Corporation ) ARTICLE I. OFFICES The Corporation may have such offices, either within or without the State of Tennessee, as the Board of Directors may designate or as the business of the Corporation may require from time to time. ARTICLE II. SHAREHOLDERS 2.1Annual Meeting. An annual meeting of the shareholders of the Corporation shall be held |
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| May 10, 2016 |
Youâve Exceeded the SECâs Traffic Limit EXHIBIT 3.1 RESTATED FOR SEC ELECTRONIC FILING PURPOSES ONLY CHARTER OF WILSON BANK HOLDING COMPANY The undersigned, acting as the incorporator of a corporation under the Tennessee Business Corporation Act, adopts the following charter for such corporation: 1. The name of the corporation is Wilson Bank Holding Company. 2. The corporation is for profit. 3. The street address of the corporation's pr |
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| April 28, 2016 |
Youâve Exceeded the SECâs Traffic Limit U.S. Securities and Exchange Commission Youâve Exceeded the SECâs Traffic Limit Your request rate has exceeded the SECâs maximum allowable requests per second. Your access to SEC.gov will be limited for 10 minutes. Current guidelines limit each user to a total of no more than 10 requests per second, regardless of the number of machines used to submit requests. To ensure that SEC.gov remains |
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| April 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): April 25, 2016 WILSON BANK HOLDING COMPANY (Exact name of registrant as specified in its charter) Tennessee 000-20402 62-1497076 (State or other jurisdiction of incorporation) (Commis |
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| April 26, 2016 |
Youâve Exceeded the SECâs Traffic Limit Exhibit Exhibit 4.1 RESTATED FOR SEC ELECTRONIC FILING PURPOSES ONLY CHARTER OF WILSON BANK HOLDING COMPANY The undersigned, acting as the incorporator of a corporation under the Tennessee Business Corporation Act, adopts the following charter for such corporation: 1. The name of the corporation is Wilson Bank Holding Company. 2. The corporation is for profit. 3. The street address of the corporat |
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| April 26, 2016 |
S-8 As Filed With the Securities and Exchange Commission on April 26, 2016 Registration No. |
