UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15 (d) of

the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):

July 2, 2008

 

 

MVB FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

West Virginia		000-50567		20-0034461
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

301 Virginia Avenue

Fairmont, West Virginia 26554-2777

(Address of Principal Executive Offices, Zip Code)

Registrant’s telephone number, including area code: (304) 363-4800

 

 

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 (see General Instruction A.2. below):

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

 

 

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Items To Be Included In This Report

SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT

 

ITEM 5.03

AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

On July 2, 2008, the West Virginia Division of Banking approved amendments to the Bylaws of MVB Financial Corp. (the “Company”). The amendments to the Bylaws provide for mandatory retirement of directors at age 75.

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

 

ITEM 9.01

FINANCIAL STATEMENTS AND EXHIBITS.

(c) Exhibits

 

3(i)

Text of Amendments to Bylaws

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Signatures

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.

 

July 8, 2008		MVB Financial Corp.
		By:		/s/ James R. Martin
				James R. Martin
				President and Chief Executive Officer