f8krobertson121009.htm
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
__________________________________
FORM
8-K
(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):
December 10,
2009
Summit Financial Group,
Inc.
(Exact
name of registrant as specified in its charter)
West Virginia No.
0-16587 55-0672148
(State or other jurisdiction
of (Commission
File
Number)
(I.R.S. Employer
incorporation or
organization) Identification
No.)
300
North Main Street
Moorefield, West Virginia
26836
(Address
of Principal Executive Offices)
(304)
530-1000
(Registrant’s
telephone number, including area code)
Not
Applicable
(Former
name or address, if changed since last report)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Section
1 – Registrant’s Business and Operations
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Item
5.02
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Departure
of Directors or Certain Officers, Appointment of Certain Others,
Compensatory Arrangements of Certain
Officers
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On December 10, 2009, Summit Financial
Group, Inc. entered into a Second Amendment to Amended and Restated Employment
Agreement with C. David Robertson (the “Second Amendment”). Under the
Second Amendment, the Company and Mr. Robertson agreed that effective January 1,
2010, Mr. Roberston’s work hours will be reduced to no less than 50% of his
previous normal full-time work hours and that his salary will be $10,000 per
month for the remaining term of Mr. Robertson’s employment agreement, as
amended.
A copy of
the Second Amendment to Amended and Restated Employment Agreement is attached
hereto as Exhibit 10.1 and is incorporated herein by reference.
Section
9 – Financial Statements and Exhibits
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Item
9.01
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Financial
Statements and Exhibits
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(d) Exhibits
10.1 Second
Amendment to Amended and Restated Employment Agreement
SIGNATURE
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
SUMMIT FINANCIAL
GROUP, INC.
Date: _December 11,
2009
By: /s/ Julie R.
Cook
Julie R. Cook
Vice President &
Chief Accounting Officer