posteffamen.htm
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As
filed with the Securities and Exchange Commission on July 15,
2008 Registration No.
33-146882
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
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Post-Effective
Amendment No. 1 to
FORM
S-4
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
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SUMMIT
FINANCIAL GROUP, INC.
(Exact
Name of Registrant as Specified in Its Charter)
West
Virginia
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6711
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55-0672148
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(State
or Other Jurisdiction
of
Incorporation or Organization)
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(Primary
Standard Industrial
Classification
Code Number)
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(I.
R. S. Employer
Identification
Number)
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300
North Main Street
Moorefield,
West Virginia 26836
(304)
530-1000
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(Address,
Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s
Principal Executive Offices)
H.
Charles Maddy, III
Summit
Financial Group, Inc.
300
N. Main Street
Moorefield,
West Virginia 26836
(304)
530-1000
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(Name,
Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent
for Service)
with
copies to:
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Sandra
M. Murphy, Esq.
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George
W. Murphy, Jr., Esq.
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Bowles Rice McDavid Graff & Love LLP
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Victor
L. Cangelosi, Esq.
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600
Quarrier Street
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Kilpatrick
Stockton LLP
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P.
O. Box 1386
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607
14th
Street, N.W., Suite 900
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Charleston, West Virginia 25325-1386
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Washington,
D.C. 20005-2018
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(304)
347-1131
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(202)
508-5800
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Approximate
date of commencement of proposed sale to the public: Not
applicable.
If the
securities being registered on this Form are being offered in connection with
the formation of a holding company and there is compliance with General
Instruction G, check the following box.
If this
Form is filed to register additional securities for an offering pursuant to Rule
462(b) under the Securities Act, check the following box and list the Securities
Act registration statement number of the earlier effective registration
statement for the same offering.
If this
Form is a post-effective amendment filed pursuant to Rule 462(d) under the
Securities Act, check the following box and list the Securities Act registration
statement number of the earlier effective registration statement for the same
offering.
Indicate
by check mark whether the registrant is a large accelerated filer, an
accelerated filer, a non-accelerated filer, or a smaller reporting
company. See the definitions of “large accelerated filer,”
“accelerated filer” and “smaller reporting company” in Rule 12b-2 of the
Exchange Act.
Large
accelerated
filer Accelerated
filer X
Non-accelerated
filer (Do not check if a smaller reporting
company) Smaller reporting company
DEREGISTRATION
OF SECURITIES
Pursuant
to a Registration Statement on Form S-4 (File No. 33-146882) (the “Registration
Statement”) filed with the Securities and Exchange Commission (the “SEC”) by
Summit Financial Group, Inc. (“Summit”) and declared effective by the SEC on
February 12, 2008 at 1:45 p.m., Summit registered 712,809 shares of its common
stock, par value $2.50 per share, which represented the maximum number of shares
issuable by Summit upon consummation of the proposed merger with Greater
Atlantic Financial Corp. (“Greater Atlantic”) under the Agreement and Plan of
Reorganization by and between Summit and Greater Atlantic dated April 12, 2007,
as amended December 6, 2007 (the “2007 Agreement”)
On April
4, 2008, Summit (“Summit”) terminated the 2007 Agreement pursuant to Section
9.01(c) which provides that either party may terminate the 2007 Agreement if it
is not consummated by March 31, 2008. This Post-Effective Amendment
No. 1 to the Registration statement is filed to deregister the 712,809 shares of
Summit common stock, par value $2.50 per share, because Summit terminated the
2007 Agreement and did not issue the shares.
SIGNATURES
Pursuant
to the requirements of the Securities Act of 1933, the Registrant has duly
caused this Post-Effective Amendment No. 1 to the Registration Statement on Form
S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in
the City of Moorefield, State of West Virginia, on July 15, 2008.
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SUMMIT
FINANCIAL GROUP, INC.
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By:
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/s/
H. Charles Maddy, III
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President
and Chief Executive Officer
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By:
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/s/
Robert S. Tissue
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Senior
Vice President, Chief Financial
Officer
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Pursuant
to the requirements of the Securities Act of 1933, this Post-Effective Amendment
No. 1 to the Registration Statement on Form S-4 has been signed by the following
persons in the capacities and on the dates indicated.
Signatures
Title
_*___________________________ Director
Oscar
M. Bean
____________________________
Director
Frank
A. Baer, III
_*___________________________ Director
Dewey
S. Bensenhaver, M.D.
_*___________________________ Director
James
M. Cookman
____________________________
Director
John
W. Crites
_*___________________________ Director
Patrick
N. Frye
_*___________________________ Director
James
Paul Geary, II
_*___________________________ Director
Thomas
J. Hawse, III
_*___________________________ Director
Phoebe
Fisher Heishman
_*___________________________ Director
Gary
L. Hinkle
_*___________________________ Director
Gerald
W. Huffman
_*___________________________ Director
Duke
A. McDaniel
_*___________________________ Director
Ronald
F. Miller
____________________________
Director
G.
R. Ours, Jr.
_*___________________________ Director
Charles
S. Piccirillo
* Signed
pursuant to power of attorney dated October 27, 2007.