MVB Financial Corp (the "Company") approved the grant of stock options under the MVB Financial Corp 2003 Incentive Stock Plan to the following executive officers in the indicated amounts:

                   Options Granted   Options Granted
                      12-31-12          01-01-13
Roger J. Turner         7,500             7,500
John T. Schirripa       7,500             7,500
Donald T. Robinson      7,500             7,500
David Jones             5,000             5,000
Eric L. Tichenor        5,000             5,000
Larry F. Mazza         25,000            25,000

The options will be exercisable at the fair market value of the Company's common stock on the date of the grant ($24.00 per share) and will vest over a five year period in equal amounts each year, beginning 12-31-13 and 01-01-14, respectively.