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OLBK > SEC Filings for OLBK > Form 8-K on 22-Nov-2013All Recent SEC Filings

Show all filings for OLD LINE BANCSHARES INC



Change in Directors or Principal Officers, Financial Statements and Exhib

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 20, 2013 the Board of Directors of Old Line Bancshares, Inc. (the "Registrant") and its wholly owned subsidiary, Old Line Bank, appointed Thomas H. Graham as a member of the Board of Directors of the Registrant and Old Line Bank effective immediately. Mr. Graham will be a member of the Asset and Liability Committee of the Registrant and Old Line Bank, and will receive the same compensation as currently paid to our other Board members - $400 for each Board of Directors meeting, $300 for each attended meeting of the Asset and Liability Committee, and a $2,000 quarterly retainer. The Board of Directors did not elect Mr. Graham pursuant to any arrangements between Mr. Graham and the Registrant, Old Line Bank or any other person. There are no significant transactions between Mr. Graham and the Registrant or Old Line Bank.

The press release announcing Mr. Graham's appointment is attached as exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed herewith:

99.1 Press Release dated November 21, 2013

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