ITEM 2.02. Results of Operation and Financial Condition.

On July 28, 2009, Shore Bancshares, Inc. issued a press release describing its financial results for the three and six months ended June 30, 2009. This press release was corrected and superseded by a press release issued on July 29, 2009, a copy of which is furnished herewith as Exhibit 99.1.

The information contained in this Item 2.02 and in Exhibit 99.1 shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.