الإحصائيات الأساسية
| CIK | 1172229 |
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 Bank of Botetourt - Preferred Stock
SEC Filings (Chronological Order)
توفر هذه الصفحة قائمة كاملة ومرتبة ترتيبًا زمنيًا لتصريحات هيئة الأوراق المالية والبورصات، باستثناء تصريحات الملكية التي نقدمها في مكان آخر.
| July 26, 2012 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of registrant as spe |
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| May 18, 2012 |
Submission of Matters to a Vote of Security Holders 8-K 1 d355620d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report : May 18, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 15, 2012 |
- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-1 As filed with the Securities and Exchange Commission on May 15, 2012. Registration No. 333-177408 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 BOTETOURT BANKSHARES, INC. (Exact name of registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdiction |
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| May 15, 2012 |
POST EFFECTIVE AMENDMENT #3 As filed with the Securities and Exchange Commission on May 15, 2012. |
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| May 15, 2012 |
FORM 15-12G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15/A Amendment No. 1 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-49787 BOTETOURT BANKSHARES, INC. (Exact |
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| May 11, 2012 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 11, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : May 11, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ident |
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| May 11, 2012 |
BOTETOURT BANKSHARES, INC ANNOUNCES IMPROVED FINANCIAL RESULTS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE May 11, 2012 BOTETOURT BANKSHARES, Inc. |
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| May 7, 2012 |
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 : May 7, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employ |
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| April 27, 2012 |
Letter to Shareholders Exhibit 19 April 27, 2012 Dear Shareholder, We are very pleased to report recent action taken by Botetourt Bankshares, Inc. |
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| April 27, 2012 |
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 : April 27, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| April 26, 2012 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of registrant as sp |
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| March 26, 2012 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 23, 2012 |
Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2011 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. |
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| March 23, 2012 |
Annual Report Exhibit 13 2 0 1 1 A n n u a l R e p o r t Photographed on the Blue Ridge Parkway H. |
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| March 23, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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 : March 23, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| March 23, 2012 |
EX-24 5 d292934dex24.htm POWER OF ATTORNEY Exhibit 24 Effective as of February 22, 2012, each person whose signature appears below hereby constitutes and appoints H. Watts Steger, III and Michelle A. Crook, and each of them, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in an |
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| March 23, 2012 |
SUBSIDIARIES OF THE REGISTRANT List of Subsidiaries Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Bank of Botetourt (“the Bank”) is a wholly-owned subsidiary of the registrant, Botetourt Bankshares, Inc. Buchanan Service Corporation is a wholly-owned subsidiary of the Bank. Each of the above entities was incorporated in Virginia. |
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| March 23, 2012 |
BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2011 Press Release Exhibit 99 FOR RELEASE March 23, 2012 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Crook, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2011 BUCHANAN, VIRGINIA. March 23, 2012 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financial resu |
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| January 26, 2012 |
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: January 26, 2012 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| December 23, 2011 |
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: December 23, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| December 23, 2011 |
BOTETOURT BANKSHARES, INC ANNOUNCES EXTENSION OF RIGHTS OFFERING Exhibit 99.1 FOR RELEASE December 23, 2011 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Crook, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES EXTENSION OF RIGHTS OFFERING BUCHANAN, VIRGINIA. December 23, 2011 ? Buchanan-based Botetourt Bankshares, Inc. announced today that it is extending the expirati |
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| November 10, 2011 |
BOTETOURT BANKSHARES, INC ANNOUNCES FINANCIAL RESULTS Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE November 10, 2011 BOTETOURT BANKSHARES, Inc. |
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| November 10, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2011 Commission File No. ? 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdic |
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| November 10, 2011 |
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: November 10, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Pre-Effective Amendment No. 1 to FORM S-1 REGISTRATION STATEMENT Under THE SECURITIES ACT OF 1933 BOTETOURT BANKSHARES, INC. (Exact name of registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 6022 (Primary Standard Indus |
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| October 20, 2011 |
Form S-1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 20, 2011 |
SUBSIDIARIES OF THE REGISTRANT Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Bank of Botetourt (?the Bank?) is a wholly-owned subsidiary of the registrant, Botetourt Bankshares, Inc. Buchanan Service Corporation is a wholly-owned subsidiary of the Bank. Each of the above entities was incorporated in Virginia. |
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| September 30, 2011 |
Form 8-K Amendment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 23, 2011 |
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: September 23, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| September 9, 2011 |
Exhibit 99.1 DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN FOR BOTETOURT BANKSHARES, INC. COMMON STOCK ENROLLMENT FORM Please Print Name(s) Street or PO Box Address City State Zip ? Dividend Reinvestment Election You may choose to reinvest all or a portion of the dividends paid on Botetourt Bankshares, Inc. common stock registered in your name and held for you under the Botetourt Bankshares, Inc. |
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| September 9, 2011 |
As filed with the Securities and Exchange Commission on September 9, 2011 Table of Contents As filed with the Securities and Exchange Commission on September 9, 2011 Registration No. |
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| August 12, 2011 |
BANK OF BOTETOURT Series A Fixed Rate Subordinated Note due August 1, 2018 Exhibit 99.1 THIS OBLIGATION IS NOT A DEPOSIT AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (THE ?FDIC?) OR ANY OTHER GOVERNMENT AGENCY OR FUND. $ ,000.00 Buchanan, Virginia Date: BANK OF BOTETOURT Series A Fixed Rate Subordinated Note due August 1, 2018 1. Payment. (a) BANK OF BOTETOURT, a Virginia state-chartered bank (the ?Issuer?), for value received, promises to pay to [, JT |
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| August 12, 2011 |
Exhibit 99.2 THIS OBLIGATION IS NOT A DEPOSIT AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (THE ?FDIC?) OR ANY OTHER GOVERNMENT AGENCY OR FUND. $ ,000.00 Buchanan, Virginia Date: BANK OF BOTETOURT Series B Fixed Rate Subordinated Note due August 1, 2021 1. Payment. (a) BANK OF BOTETOURT, a Virginia state-chartered bank (the ?Issuer?), for value received, promises to pay to [, JT |
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| August 12, 2011 |
PRELIMINARY TERM SHEET Subordinated Notes Payable (the “Notes”) Exhibit 99.3 PRELIMINARY TERM SHEET Subordinated Notes Payable (the ?Notes?) Acknowledgement of Receipt I/We acknowledge the following regarding this Preliminary Term Sheet (?Term Sheet?): This is only a preliminary term sheet. The final terms for any Notes that I may purchase will be provided in those Notes, and those terms may be different from this Term Sheet. I also have received a more detail |
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| August 12, 2011 |
Amendment No.1 to Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2011 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) V |
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| August 10, 2011 |
BOTETOURT BANKSHARES, INC ANNOUNCES FINANCIAL RESULTS Section 2: EX-99 (PRESS RELEASE) Exhibit 99 FOR RELEASE August 10, 2011 BOTETOURT BANKSHARES, Inc. |
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| August 10, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 10, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| August 9, 2011 |
Exhibit 99.2 THIS OBLIGATION IS NOT A DEPOSIT AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (THE ?FDIC?) OR ANY OTHER GOVERNMENT AGENCY OR FUND. $ ,000.00 Buchanan, Virginia Date: BANK OF BOTETOURT Series B Fixed Rate Subordinated Note due August 1, 2021 1. Payment. (a) BANK OF BOTETOURT, a Virginia state-chartered bank (the ?Issuer?), for value received, promises to pay to [, JT |
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| August 9, 2011 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 9, 2011 |
BANK OF BOTETOURT Series A Fixed Rate Subordinated Note due August 1, 2018 EX-99.1 5 dex991.htm SUBORDINATED NOTE PAYABLE SERIES A Exhibit 99.1 THIS OBLIGATION IS NOT A DEPOSIT AND IS NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION (THE “FDIC”) OR ANY OTHER GOVERNMENT AGENCY OR FUND. $ ,000.00 Buchanan, Virginia Date: BANK OF BOTETOURT Series A Fixed Rate Subordinated Note due August 1, 2018 1. Payment. (a) BANK OF BOTETOURT, a Virginia state-chartered bank (the |
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| August 9, 2011 |
PRELIMINARY TERM SHEET Subordinated Notes Payable (the “Notes”) Exhibit 99.3 PRELIMINARY TERM SHEET Subordinated Notes Payable (the ?Notes?) Acknowledgement of Receipt I/We acknowledge the following regarding this Preliminary Term Sheet (?Term Sheet?): This is only a preliminary term sheet. The final terms for any Notes that I may purchase will be provided in those Notes, and those terms may be different from this Term Sheet. I also have received a more detail |
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| July 18, 2011 |
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: July 18, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ident |
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| May 19, 2011 |
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 : May 19, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| May 13, 2011 |
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 : May 13, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| May 13, 2011 |
BOTETOURT BANKSHARES, INC ANNOUNCES FINANCIAL RESULTS Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE May 13, 2011 BOTETOURT BANKSHARES, Inc. |
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| May 12, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2011 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdiction |
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| May 12, 2011 |
EX-99 5 dex99.htm LETTER TO SHAREHOLDERS Exhibit 99 May 13, 2011 Dear Shareholder: Botetourt Bankshares, Inc. and Bank of Botetourt have a deeply rooted 112 year history as a provider of financial services and taking care of customers in the communities that we love. Our industry still faces unprecedented challenges and the consequences of the recent economic recession and the anemic recovery are |
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| March 31, 2011 |
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 x 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)) x Defin |
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| March 29, 2011 |
AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BOTETOURT BANKSHARES, INC. ARTICLE I Exhibit 3(i) AMENDED AND RESTATED ARTICLES OF INCORPORATION OF BOTETOURT BANKSHARES, INC. |
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| March 29, 2011 |
EX-13 3 dex13.htm ANNUAL REPORT TO SHAREHOLDERS Exhibit 13 Botetourt Bankshares, Inc. Dear Stockholder, This past year will be remembered as a year filled with unprecedented challenges for Botetourt Bankshares, Inc., as well as for the entire financial services industry. In 2010, our Company experienced a third consecutive year of sub-par earnings, mirroring the performance of the majority of bank |
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| March 29, 2011 |
EX-24 6 dex24.htm POWER OF ATTORNEY Exhibit 24 Effective as of February 23, 2011, each person whose signature appears below hereby constitutes and appoints H. Watts Steger, III and Michelle A. Alexander, and each of them, his or her true and lawful agent, proxy and attorney-in-fact, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any a |
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| March 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2010 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. |
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| March 29, 2011 |
SUBSIDIARIES OF THE REGISTRANT Exhibit 21 SUBSIDIARIES OF THE REGISTRANT Bank of Botetourt (?the Bank?) is a wholly-owned subsidiary of the registrant, Botetourt Bankshares, Inc. Buchanan Service Corporation is a wholly-owned subsidiary of the Bank. Each of the above entities was incorporated in Virginia. |
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| March 28, 2011 |
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: March 28, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| March 28, 2011 |
BOTETOURT BANKSHARES, INC REVISES FINANCIAL RESULTS FOR 2010 Exhibit 99 FOR RELEASE March 28, 2011 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: H. Watts Steger, III, Chief Executive Officer (540) 591-5002 Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC REVISES FINANCIAL RESULTS FOR 2010 BUCHANAN, VIRGINIA. March 28, 2011 — Buchanan-based Botetourt Bankshares, I |
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| February 3, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : February 3, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| February 3, 2011 |
BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2010 Exhibit 99 FOR RELEASE February 3, 2011 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2010 BUCHANAN, VIRGINIA. February 3, 2011 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financial results fo |
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| January 28, 2011 |
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 : January 28, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| January 11, 2011 |
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 : January 11, 2011 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| January 11, 2011 |
Letter to Shareholders regarding the amended Dividend Reinvestment Exhibit 19 January 2011 Dear Shareholder: Thank you for your continued investment in Botetourt Bankshares, Inc. |
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| January 11, 2011 |
As filed with the Securities and Exchange Commission on January 11, 2011 Table of Contents As filed with the Securities and Exchange Commission on January 11, 2011 Registration No. |
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| January 11, 2011 |
DIVIDEND REINVESTMENT PLAN ENROLLMENT FORM EX-99.0 3 dex990.htm ENROLLMENT CARD Exhibit 99.0 DIVIDEND REINVESTMENT PLAN ENROLLMENT FORM Please sign the authorization located on the reverse side of this form and complete the information below only if it has changed. Name 1 c/o Registrar and Transfer Company 10 Commerce Drive • Cranford, New Jersey 07016-3572 Name 2 Street Address City/State/Zip Code Home Telephone Number ( ) Business Teleph |
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| November 30, 2010 |
2011 Annual Executive Bonus Plan Exhibit 10.13 BOTETOURT BANKSHARES, INC. AND BANK OF BOTETOURT ANNUAL EXECUTIVE BONUS PLAN As adopted by the Board of Directors on November 23, 2010 OBJECTIVES On November 23, 2010, the Board of Directors established the Annual Executive Bonus Plan (the “Plan”) to further the profitability of the Company and the Bank by including performance-based compensation as a |
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| November 30, 2010 |
NONCOMPETE AND CHANGE OF CONTROL AGREEMENT Form of Noncompete and Change of Control Agreement Exhibit 10.11 NONCOMPETE AND CHANGE OF CONTROL AGREEMENT THIS NONCOMPETE AND CHANGE OF CONTROL AGREEMENT, dated as of this th day of 2010, by and between Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), the Bank of Botetourt, a Virginia state bank wholly owned by the Company (the “Bank”), and (the “Executive”). WHEREAS, the Comp |
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| November 30, 2010 |
CONFIDENTIALITY AND CHANGE OF CONTROL AGREEMENT EX-10.12 5 dex1012.htm FORM OF CONFIDENTALITY AND CHANGE OF CONTROL AGREEMENT Exhibit 10.12 CONFIDENTIALITY AND CHANGE OF CONTROL AGREEMENT THIS CONFIDENTIALITY AND CHANGE OF CONTROL AGREEMENT, dated as of this th day of 2010, by and between Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), the Bank of Botetourt, a Virginia state bank wholly owned by the Company (the “Bank”), and |
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| November 30, 2010 |
Form Of Executive Employment Agreement Exhibit 10.9 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, dated as of this 29th day of November 2010, by and between Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), the Bank of Botetourt, a Virginia state bank wholly owned by the Company (the “Bank”), and G. Lyn Hayth, III (the “Executive”). WHEREAS, the Company and the Bank consider th |
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| November 30, 2010 |
EX-10.10 3 dex1010.htm FORM OF EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 10.10 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, dated as of this 29th day of November 2010, by and between Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), the Bank of Botetourt, a Virginia state bank wholly owned by the Company (the “Bank”), and Michelle A. Alexander (the “Executive”). WHEREAS, the Comp |
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| November 30, 2010 |
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 : November 30, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| November 9, 2010 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE August 11, 2010 BOTETOURT BANKSHARES, Inc. |
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| November 9, 2010 |
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 : November 9, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 9, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2010 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdic |
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| August 11, 2010 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE August 11, 2010 BOTETOURT BANKSHARES, Inc. |
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| August 11, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2010 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State or other jurisdiction |
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| August 11, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : August 11, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Id |
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| May 20, 2010 |
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 : May 20, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ident |
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| May 11, 2010 |
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: May 11, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employ |
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| May 11, 2010 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 11, 2010 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE May 11, 2010 BOTETOURT BANKSHARES, Inc. |
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| March 26, 2010 |
Definitive Notice & Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 25, 2010 |
Annual Report Exhibit 13 Dear Stockholder, This past year continued to be a most challenging one for the banking industry, a year filled with an increase in both bank failures and FDIC problem-list banks, which resulted in a depletion of the Deposit Insurance Fund, requiring unprecedented actions from the FDIC in order to restore the fund. |
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| March 25, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2009 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. |
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| February 5, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : February 5, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| February 5, 2010 |
BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2009 Press Release Exhibit 99 FOR RELEASE February 5, 2010 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2009 BUCHANAN, VIRGINIA. February 5, 2010 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financ |
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| January 5, 2010 |
Employment agreement dated January 4, 2010 Exhibit 10.6 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT, dated as of this 4th day of January 2010, by and between Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), the Bank of Botetourt, a Virginia state bank wholly owned by the Company (the “Bank”), and H. Watts Steger, III (the “Executive”). WHEREAS, the Company considers the avail |
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| January 5, 2010 |
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 : January 5, 2010 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| November 12, 2009 |
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: November 12, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 12, 2009 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 12, 2009 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE November 12, 2009 BOTETOURT BANKSHARES, Inc. |
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| October 30, 2009 |
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 : October 30, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| September 10, 2009 |
DIVIDEND REINVESTMENT PLAN ENROLLMENT FORM EX-99.0 4 dex990.htm DIVIDEND REINVESTMENT AND STOCK PURCHASE PLAN ENROLLMENT CARD Exhibit 99 DIVIDEND REINVESTMENT PLAN ENROLLMENT FORM Please sign the authorization located on the reverse side of this form and complete the information below only if it has changed. c/o Registrar and Transfer Company 10 Commerce Drive • Cranford, New Jersey 07016-3572 Name 1 Name 2 Street Address City/State/Zip Co |
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| September 10, 2009 |
Opinion of LeClair Ryan Exhibit 5.0 September 10, 2009 The Board of Directors Botetourt Bankshares, Inc. 19747 Main Street Buchanan, Virginia 24066 Gentlemen: We have acted as counsel to Botetourt Bankshares, Inc., a Virginia corporation (the “Company”), in connection with the preparation and filing of a Registration Statement on Form S-3 (the “Registration Statement”) with the Securities and Exch |
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| September 10, 2009 |
As filed with the Securities and Exchange Commission on September 10, 2009 Table of Contents As filed with the Securities and Exchange Commission on September 10, 2009 Registration No. |
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| August 5, 2009 |
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 : August 5, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| August 5, 2009 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE August 5, 2009 BOTETOURT BANKSHARES, Inc. |
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| August 5, 2009 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 1, 2009 |
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 : July 1, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| May 28, 2009 |
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: May 28, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employ |
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| May 8, 2009 |
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 : May 8, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employ |
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| May 8, 2009 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE May 8, 2009 BOTETOURT BANKSHARES, Inc. |
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| May 8, 2009 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 7, 2009 |
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 : May 7, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identi |
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| March 27, 2009 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 26, 2009 |
Annual Reprot Exhibit 13 BB Botetourt Bankshares, Inc. Dear Stockholder, This past year was a most challenging one for the banking industry, a year filled with financial market turmoil, unprecedented actions by government policymakers, loss of confidence in our economic system and extraordinary challenges not witnessed in the past seventy-five years. In 2008, Botetourt Bankshares, Inc. remained pr |
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| March 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2008 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. |
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| February 6, 2009 |
BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2008 Press Release Exhibit 99 FOR RELEASE February 6, 2009 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2008 BUCHANAN, VIRGINIA. February 6, 2009 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financ |
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| February 6, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : February 6, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| January 30, 2009 |
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 : January 30, 2009 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| November 7, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2008 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State of Incorporation) |
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| November 7, 2008 |
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 : November 7, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 7, 2008 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Exhibit 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE on November 7, 2008 BOTETOURT BANKSHARES, Inc. |
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| October 14, 2008 |
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 : October 14, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| October 14, 2008 |
BYLAWS OF BOTETOURT BANKSHARES, INC. ARTICLE I - OFFICES EX-3.2 2 dex32.htm AMENDED AND RESTATED BYLAWS Exhibit 3.2 BYLAWS OF BOTETOURT BANKSHARES, INC. ARTICLE I - OFFICES The main office of the Corporation shall be located where the Board of Directors establishes it, contingent upon necessary regulatory approval. The Corporation may also maintain offices at such other places within or without the United States as the Board of Directors may, from time |
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| August 6, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report : August 6, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Ide |
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| August 6, 2008 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE 8:30 a.m. August 6, 2008 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS BUCHANAN, VIRGINIA. August 6, 2008 — Buchanan-based Botetourt Bankshares, Inc. announced today |
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| August 6, 2008 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2008 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R |
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| May 9, 2008 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE May 9, 2008 BOTETOURT BANKSHARES, Inc. |
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| May 9, 2008 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 9, 2008 |
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 : May 9, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employ |
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| March 28, 2008 |
Definitive Notice and Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 27, 2008 |
Annual Report to Shareholders Botetourt Bankshares, Inc. Dear Stockholder, We are pleased to report that Botetourt Bankshares, Inc. enjoyed a successful year in 2007. In a very challenging banking environment, net earnings for the year amounted to $3,359,843, a decrease of 3.37% from the record earnings that the Company enjoyed in 2006. Both basic and diluted earnings per share decreased by $0.10 |
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| March 27, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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, 2007 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. |
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| February 15, 2008 |
BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2007 EXHIBIT 99 FOR RELEASE February 15, 2008 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES ANNUAL EARNINGS FOR 2007 BUCHANAN, VIRGINIA. February 15, 2008 ? Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financial results |
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| February 15, 2008 |
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 : February 15, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| January 25, 2008 |
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 : January 25, 2008 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| December 4, 2007 |
BOTETOURT BANKSHARES, INC ANNOUNCES EXPANSION EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE December 4, 2007 BOTETOURT BANKSHARES, Inc. |
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| December 4, 2007 |
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: December 3, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Em |
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| November 9, 2007 |
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 : November 9, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 9, 2007 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 9, 2007 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE November 9, 2007 BOTETOURT BANKSHARES, Inc. |
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| August 10, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report : August 10, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Id |
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| August 10, 2007 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS EXHIBIT 99 FOR RELEASE 8:30 a.m. August 10, 2007 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS BUCHANAN, VIRGINIA. August 10, 2007 ? Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financial results for the qu |
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| August 10, 2007 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2007 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R |
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| June 7, 2007 |
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 : June 7, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emplo |
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| May 11, 2007 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2007 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the registrant as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R.S. Employer Identificatio |
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| April 20, 2007 |
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 : April 20, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| April 20, 2007 |
BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS Press Release Section 2: EX-99 (PRESS RELEASE) EXHIBIT 99 FOR RELEASE 8:30 a.m. April 20, 2007 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES EARNINGS BUCHANAN, VIRGINIA. April 20, 2007 — Buchanan-based Botetourt Bankshares, Inc. announced today |
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| March 30, 2007 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 29, 2007 |
Form 10-KSB U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2006 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. (Exact Name of Issuer as Specified in Its Charter) Virginia 54-1867438 (State of Incorporation) (I.R.S. Employer Identification Nu |
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| February 1, 2007 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD ANNUAL EARNINGS FOR 2006 EXHIBIT 99 FOR RELEASE 9:00 a.m. January 31, 2007 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD ANNUAL EARNINGS FOR 2006 BUCHANAN, VIRGINIA. January 31, 2007 ? Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated fin |
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| February 1, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : January 31, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| January 26, 2007 |
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 : January 26, 2007 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| November 20, 2006 |
Letter from Larrowe & Company, PLLC to the Securities and Exchange Commission Exhibit 16 {Larrowe Letterhead} November 17, 2006 Office of the Chief Accountant Securities and Exchange Commission Washington, D. |
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| November 20, 2006 |
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 : November 17, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS |
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| November 9, 2006 |
Form 10-QSB Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15d of the Securities Exchange Act of 1934 for the quarterly period ended September 30, 2006 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1867438 (State of Incorporation) |
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| October 20, 2006 |
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 : October 20, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| October 20, 2006 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE 8:30 a.m. October 20, 2006 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. October 20, 2006 — Buchanan-based Botetourt Bankshares, Inc. annou |
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| July 28, 2006 |
Form 10-QSB Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15d of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2006 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R. |
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| July 18, 2006 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE 8:30 a.m. July 18, 2006 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. July 18, 2006 — Buchanan-based Botetourt Bankshares, Inc. announced t |
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| July 18, 2006 |
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 : July 18, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Empl |
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| June 21, 2006 |
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 : June 21, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Iden |
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| May 12, 2006 |
Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2006 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R.S. Employ |
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| April 25, 2006 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE 8:30 a.m. April 25, 2006 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. April 25, 2006 — Buchanan-based Botetourt Bankshares, Inc. announced |
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| April 25, 2006 |
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 : April 25, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Emp |
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| March 24, 2006 |
Notice and Proxy 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 x 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 |
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| March 23, 2006 |
EX-99.3 5 dex993.htm CODE OF ETHICS & PROFESSIONAL CONDUCT Exhibit 99.3 BOTETOURT BANKSHARES, INC. BANK OF BOTETOURT Code of Ethics & Professional Conduct Relating To Bank Bribery Act Of 1985 (18 U.S.C. #215) As Amended In 1986 CONTACT: H. Watts Steger, III BOARD APPROVAL DATE: January 2004 LAST REVISION DATE: January 2004 GENERAL PHILOSOPHY The honesty, integrity and sound judgment of our employe |
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| March 23, 2006 |
Form 10-KSB U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2005 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. (Exact Name of Issuer as Specified in Its Charter) Virginia 54-1867438 (State of Incorporation) (I.R.S. Employer Identification Nu |
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| March 23, 2006 |
Code of Ethics for Chief Executive Officer and Senior Financial Officers Exhibit 99. |
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| March 23, 2006 |
EX-99.2 4 dex992.htm CODE OF ETHICS/CONFLICT OF INTEREST POLICY Exhibit 99.2 BOTETOURT BANKSHARES, INC. BANK OF BOTETOURT Code of Ethics/Conflict of Interest Policy For Board of Directors Relating To Bank Bribery Act Of 1985 (18 U.S.C. #215) As Amended In 1986 CONTACT: H. Watts Steger, III BOARD APPROVAL DATE: January 2004 LAST REVISION DATE: January 2004 It is the policy of Botetourt Bankshares, |
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| February 6, 2006 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS FOR 2005 Press Release EXHIBIT 99 FOR RELEASE 8:00 a.m. February 6, 2006 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS FOR 2005 BUCHANAN, VIRGINIA. February 6, 2006 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolida |
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| February 6, 2006 |
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 : February 6, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| January 27, 2006 |
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 : January 27, 2006 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer I |
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| December 29, 2005 |
U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-KSB AMENDMENT NO. 1 ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. (Exact Name of Issuer as Specified in Its Charter) Virginia 54-1867438 (State of Incorporation) (I.R.S. Employer Identificatio |
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| December 29, 2005 |
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 : December 29, 2005 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer |
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| November 7, 2005 |
Form 10-QSB Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15d of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2005 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1867438 (State of Incorporation) |
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| October 21, 2005 |
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 : October 20, 2005 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS E |
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| October 21, 2005 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 FOR RELEASE 8:00 a.m. October 21, 2005 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. October 21, 2005 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated finan |
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| August 10, 2005 |
Form 10-QSB Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15d of the Securities Exchange Act of 1934 for the quarterly period ended June 30, 2005 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1867438 (State of Incorporation) (I.R. |
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| July 21, 2005 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 FOR RELEASE 9:30 a.m. July 22, 2005 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. July 22, 2005 — Buchanan-based Botetourt Bankshares, Inc. announced today its consolidated financial r |
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| July 21, 2005 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : July 21, 2005 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Iden |
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| May 10, 2005 |
For The Quarterly Period Ended March 31, 2005 Table of Contents U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the quarterly period ended March 31, 2005 Commission File No. – 000-49787 BOTETOURT BANKSHARES, INC. (Exact name of the issuer as specified in its charter) Virginia 54-1 |
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| May 9, 2005 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 : May 9, 2005 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identi |
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| May 9, 2005 |
BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS Press Release EXHIBIT 99 Section 2: EX-99 (PRESS RELEASE) FOR RELEASE 9:30 a.m. May 9, 2005 BOTETOURT BANKSHARES, Inc. 19747 Main Street Buchanan, Virginia 24066 For Further Information Contact: Michelle A. Alexander, Chief Financial Officer (540) 591-5013 BOTETOURT BANKSHARES, INC ANNOUNCES RECORD EARNINGS BUCHANAN, VIRGINIA. May 9, 2005 — Buchanan-based Botetourt Bankshares, Inc. announced today |
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| April 28, 2005 |
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 : April 27, 2005 Botetourt Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 000-49787 54-1867438 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Nu |
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| April 27, 2005 |
Notice & Proxy 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 x 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 |
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| March 25, 2005 |
For the fiscal year ended December 31, 2004 U.S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2004 Commission File Number: 000-49787 BOTETOURT BANKSHARES, INC. (Exact Name of Issuer as Specified in Its Charter) Virginia 54-1867438 (State of Incorporation) (I |
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| November 5, 2004 |
For The Quarterly Period Ended September 30, 2004 Table of Contents Quarterly Report for Period Ending 09-30-04 U. |
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| August 10, 2004 |
For the period ended June 30, 2004 Table of Contents Quarterly Report for Period Ending 06-30-04 U. |
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| June 22, 2004 |
AMENDMENT NO.3 TO FORM 10-SB12G SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 AMENDMENT NO. 3 TO FORM 10-SB GENERAL FORM FOR REGISTRATION OF SMALL BUSINESS ISSUERS PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 BOTETOURT BANKSHARES, INC. (Exact Name of Registrant as Specified in Its Charter) Virginia 54-1867438 (State or Other Jurisdiction of Incorporation or O |
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| June 22, 2004 |
ARTICLES OF INCORPORATION Exhibit 3.1 ARTICLES OF INCORPORATION OF BOTETOURT BANKSHARES, INC. RESTATED ARTICLES OF INCORPORATION OF BOTETOURT BANKSHARES, INC. ARTICLE I NAME The name of the corporation is Botetourt Bankshares, Inc. ARTICLE II CAPITAL STOCK Paragraph A. The aggregate number of shares of stock which the Corporation shall have the authority to issue and the par value per share are as |
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| May 7, 2004 |
Table of Contents Quarterly Report for Period Ending 03-31-04 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (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, 2004 or ¨ Transition Report pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934. Commission File No. |
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| April 15, 2004 |
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 x 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)) x Defin |
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| March 25, 2004 |
FORM 10-KSB Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-KSB ANNUAL REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 BOTETOURT BANKSHARES, INC. |
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| March 25, 2004 |
EX-99.2 5 dex992.htm CODE OF ETHICS/CONFLICT OF INTEREST POLICY FOR BOARD OF DIRECTORS Exhibit 99.2 BOTETOURT BANKSHARES, INC. BANK OF BOTETOURT Code of Ethics/Conflict of Interest Policy For Board of Directors Relating To Bank Bribery Act Of 1985 (18 U.S.C. #215) As Amended In 1986 CONTACT: H. Watts Steger, III BOARD APPROVAL DATE: January 2004 LAST REVISION DATE: January 2004 It is the policy of |
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| March 25, 2004 |
EX-99.3 6 dex993.htm CODE OF ETHICS & PROFESSIONAL CONDUCT Exhibit 99.3 BOTETOURT BANKSHARES, INC. BANK OF BOTETOURT Code of Ethics & Professional Conduct Relating To Bank Bribery Act Of 1985 (18 U.S.C. #215) As Amended In 1986 CONTACT: H. Watts Steger, III BOARD APPROVAL DATE: January 2004 LAST REVISION DATE: January 2004 GENERAL PHILOSOPHY The honesty, integrity and sound judgment of our employe |
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| March 25, 2004 |
CODE OF ETHICS FOR CHIEF EXECUTIVE OFFICER AND SENIOR FINANCIAL OFFICERS Exhibit 99. |
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| November 10, 2003 |
Table of Contents Quarterly Report for Period Ending 09-30-03 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2003 OR ¨ TRANSITION REPORT UNDER SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period fro |
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| August 8, 2003 |
Table of Contents Quarterly Report for Period Ending 06-30-03 U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-QSB (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED JUNE 30, 2003 or ¨ TRANSITION REPORT UNDER SECTION 13 OR 15 (D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROMTO. |
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| April 9, 2003 |
Schedule 14A (Rule 14A-101) Information Required In Proxy Statement SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. |
