Grundläggande statistik
| CIK | 1022759 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cardinal Bankshares Corp.
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| November 9, 2015 |
Parkway Acquisition SLIDE PRESENTATION (Prospectus) Filed by Parkway Acquisition Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Companies: Grayson Bankshares, Inc. Commission File No.: 000-30535 Cardinal Bankshares Corporation Commission File No.: 000-28780 |
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| November 9, 2015 |
Parkway Acquisition PRESS RELEASE (Prospectus) Filed by Parkway Acquisition Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Companies: Grayson Bankshares, Inc. Commission File No.: 000-30535 Cardinal Bankshares Corporation Commission File No.: 000-28780 Cardinal Bankshares Corporation and Grayson Bankshares, Inc., To Join Forces in a Combinat |
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| November 9, 2015 |
Parkway Acquisition Q&A (Prospectus) pac424cardinal11092015.htm Filed by Parkway Acquisition Corp. Pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Companies: Grayson Bankshares, Inc. Commission File No.: 000-30535 Cardinal Bankshares Corporation Commission File No.: 000-28780 FREQUENTLY ASKED QUESTIONS ? Why are we doing this? o With over |
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| August 14, 2012 |
Form 10-Q Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 Commission File No. 0-28780 CARDINAL BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1804471 (State of Incorporation) (I.R |
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| August 14, 2012 |
Bank of Floyd Supplemental Executive Retirement Plan 409A Restatement Participation Agreement Supplemental Executive Retirement Agreement Exhibit 10.1 Bank of Floyd Supplemental Executive Retirement Plan 409A Restatement Participation Agreement This Bank of Floyd Supplemental Executive Retirement Plan 409A Restatement Participation Agreement (the “Participation Agreement”) is entered into as of this 15th day of May, 2012 by and between Bank of Floyd (the “Employer”), and Michael Larrowe an |
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| July 17, 2012 |
Financial Statements and Exhibits, Other Events 8-K 1 d381768d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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 17, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdic |
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| July 17, 2012 |
Press Release Exhibit 99.1 Bank of Floyd NEWS RELEASE FOR IMMEDIATE RELEASE July 17, 2012 Contact: Michael Larrowe President and CEO Bank of Floyd (540) 745-5210 Bank of Floyd revamping lending program; names Southwest Virginia banker as chief lending officer FLOYD, Va. – The Bank of Floyd today announced that it has named Stephen B. Munro of Roanoke, Va., as chief lending officer, part of managem |
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| June 29, 2012 |
Press release Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE June 28, 2012 Contact: Michael Larrowe President and CEO Bank of Floyd (540) 745-5210 Bank of Floyd, former employee reach agreement FLOYD, VA – Cardinal Bankshares Corporation (OTC BB: CDBK) and the Bank of Floyd today announced that they have reached a settlement agreement with former Bank of Floyd executive Henry Logue. Terms of the |
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| June 29, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): June 28, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of incorporation |
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| June 14, 2012 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): June 13, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of incorporation) (Commis |
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| June 14, 2012 |
Letter to Shareholders dated June 14, 2012 Exhibit 99.2 June 14, 2012 Dear Shareholder: As your new president and chief executive officer, it is my pleasure and honor to provide you with an update of the recent activities of our company since our annual shareholder meeting. First, you should know that more than 94 percent of all outstanding shares were cast during this year’s proxy vote, a tribute |
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| June 14, 2012 |
Press Release dated June 13, 2012. Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE June 13, 2012 Contact: Michael Larrowe President and CEO Bank of Floyd (540) 745-5210 Cardinal Bankshares increases dividend FLOYD, Va. – The Board of Directors for Cardinal Bankshares Corporation (OTC BB: CDBK) today declared a bi-annual dividend of $0.10 per share, a 25 percent increase over the $.08 per share pai |
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| June 13, 2012 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-28780 Cardinal Bankshares Corporation (Exact name of registrant a |
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| June 7, 2012 |
Corporate board demonstrates strong support for Larrowe Press Release Exhibit 99.1 NEWS RELEASE FOR IMMEDIATE RELEASE June 04, 2012 Contact: Michael Larrowe John Paul Houston President and CEO Chairman Bank of Floyd Bank of Floyd (540) 745-5210 (540) 745-3574 Bank of Floyd names Larrowe president, CEO; New director Houston elected chairman Corporate board demonstrates strong support for Larrowe FLOYD, Va. – The Boards of Directors for Cardinal Bankshar |
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| June 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 29, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of incorporation) (Commiss |
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| May 25, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 22, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of incorporation) |
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| May 24, 2012 |
Submission of Matters to a Vote of Security Holders 8-K 1 d358761d8k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 22, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdict |
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| May 23, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): May 18, 2012 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of incorporation) |
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| May 17, 2012 |
DEFA14A 1 d355650ddefa14a.htm ADDITIONAL PROXY MATERIALS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for |
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| May 15, 2012 |
Correspondence May 15, 2012 By EDGAR Christina Chalk, Esq. Senior Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Cardinal Bankshares Corporation DEFA14A filed May 9, 2012 DEFA14A filed May 11, 2012 File No. 0-28780 Dear Ms. Chalk: In response to the comments set forth in your let |
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| May 15, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of |
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| May 15, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 May 15, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel Re: Cardinal Bankshares |
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| May 11, 2012 |
- DEFINITIVE ADDITIONAL MATERIALS Definitive Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of |
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| May 9, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 May 9, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel Re: Cardinal Bankshares |
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| May 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| May 9, 2012 |
Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 Commission File No. 0-28780 CARDINAL BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1804471 (State of Incorporation) (I.R.S. Emplo |
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| May 7, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 May 7, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel Re: Cardinal Bankshares |
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| May 7, 2012 |
DFAN14A 1 t73466dfan14a.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary P |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.1) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confide |
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| May 4, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 May 4, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Re: Christina Chalk, Senior Special Counsel Cardinal Bankshares |
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| May 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| May 3, 2012 |
SEC Letter May 3, 2012 By EDGAR Christina Chalk, Esq. Senior Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Cardinal Bankshares Corporation DEFA14A filed April 19, 2012 DEFC14A filed April 12, 2012 File No. 0-28780 Dear Ms. Chalk: In response to the comments set forth in your let |
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| May 3, 2012 |
DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule |
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| May 3, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| April 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement ¨ Confidential, for Use of |
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| April 20, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 April 20, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel Re: Cardinal Bankshar |
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| April 19, 2012 |
Additional Materials UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 4 ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ¨ Confi |
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| April 19, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 April 19, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR and Federal Express Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel R |
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| April 17, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 April 17, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR and Federal Express Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel R |
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| April 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 3 ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ¨ Confi |
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| April 16, 2012 |
1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 April 16, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Christina Chalk, Senior Special Counsel Re: Cardinal Bankshar |
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| April 16, 2012 |
- SCHEDULE 14A (AMENDMENT NO.2 ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 2 ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ¨ Confi |
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| April 12, 2012 |
DEFC 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule |
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| April 4, 2012 |
Preliminary Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 4, 2012 |
SEC LETTER April 4, 2012 By EDGAR Christina Chalk, Esq. Senior Special Counsel Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Re: Cardinal Bankshares Corporation Preliminary Proxy Statement on Schedule 14A Filed on March 14, 2012 File No. 0-28780 Dear Ms. Chalk: In response to the comments set forth |
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| April 4, 2012 |
SEC LETTER [Cardinal Bankshares Corporation Letterhead] April 4, 2012 By EDGAR Christina Chalk, Esq. |
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| March 30, 2012 |
- SCHEDULE 14A (AMENDMENT NO.1 ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ¨ Confi |
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| March 30, 2012 |
KILPATRICK TOWNSEND & STOCKTON LLP www.kilpatricktownsend.com 1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 March 30, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR and Federal Express Office of Mergers and Acquisitions Division of Corporation Finance U.S. Securities and Exchange Commission Washington, D |
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| March 16, 2012 |
Exhibit 10.1 EXHIBIT 10.1 Employment Agreement EMPLOYMENT AGREEMENT MICHAEL LARROWE AND CARDINAL BANKSHARES CORPORATION INDEX Section 1. Term of Agreement 1 Section 2. Employment Period and Positions 1 Section 3. Position and Duties 1 Section 4. Compensation 2 Section 5. Termination 3 Section 6. Obligation of the Holding Company upon Termination 4 Section 7. Payment in Certain Events 5 Section 8. |
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| March 16, 2012 |
SERP Bank of Floyd Supplemental Executive Retirement Plan 409 Restatement Participation Agreement Exhibit 10.2 EXHIBIT 10.2 SERP Bank of Floyd Supplemental Executive Retirement Plan 409 Restatement Participation Agreement This 409 Restatement Bank of Floyd Supplemental Executive Retirement Plan Participation Agreement (the ‘Participation Agreement”) is entered into as of this 31st day of December, 2008 by and between Bank of Floyd (the “Employer”), and Leon Moore, an executive of the Employer |
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| March 16, 2012 |
Code of Ethics for Senior Officers Code of Ethics for Senior Officers EXHIBIT 14 Code of Ethics for Senior Officers Senior Officers (SO’s) (SO’s are “covered officers”) of Cardinal Bankshares Corporation (“CBC”) and Bank of Floyd (BOF) hold an important and elevated role in corporate governance. |
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| March 16, 2012 |
EX-24 8 d276587dex24.htm EXHIBIT 24 POWER OF ATTORNEY EXHIBIT 24 KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and/or directors of Cardinal Bankshares, Inc., a Virginia corporation (“Cardinal”), does hereby constitute and appoint Ronald Leon Moore and J. Alan Dickerson and each of them (with full power to each of them to act alone), his true and lawful Attorneys in Fact and |
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| March 16, 2012 |
Exhibit 21 EXHIBIT 21 Subsidiaries of Registrant Cardinal Bankshares Corporation Floyd, Virginia Year Ending December 31, 2011 Organizational Chart Single Bank Holding Company |
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| March 16, 2012 |
Form 10-K Table of Contents U.S. Securities and Exchange Commission Washington, D.C. 20549 Form 10-K (Mark One) x Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2011 or ¨ Transition Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission file no. 0-28780 Cardinal Bank |
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| March 16, 2012 |
Bylaws CARDINAL BANKSHARES CORPORATION ARTICLE I EX-3.II 2 d276587dex3ii.htm EXHIBIT 3.(II) EXHIBIT (3ii) Bylaws CARDINAL BANKSHARES CORPORATION BYLAWS ARTICLE I SHAREHOLDERS Section 1.1. Annual Meeting. The annual meeting of the shareholders to elect directors and for the transaction of such other business as may properly come before the meeting shall be held on the fourth Wednesday in April of each year or, if such date falls on a legal holida |
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| March 14, 2012 |
SEC Letter March 14, 2012 By EDGAR Transmission U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 ATTN: Filing Desk Cardinal Bankshares Corporation (000-28780)/ Preliminary Proxy Materials Ladies and Gentlemen: On behalf of Cardinal Bankshares Corporation (the “Company”) and pursuant to Rule 14a-6(a) of the Securities Exchange Act of 1934, we are transmitting a copy |
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| March 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| March 9, 2012 |
KILPATRICK TOWNSEND & STOCKTON LLP www.kilpatricktownsend.com 1001 West Fourth St. Winston-Salem NC 27101-2400 t 336 607 7300 f 336 607 7500 March 9, 2012 W. Randy Eaddy direct dial 336 607 7444 direct fax 336 734 2665 [email protected] VIA EDGAR Securities and Exchange Commission Filing Desk 100 F Street, N.E. Washington, DC 20549 Re: Preliminary Proxy Materials of Schaller Equity Par |
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| March 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: x Preliminary Proxy Statement ¨ Confide |
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| February 28, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7)* CARDINAL BANKSHARES CORPORATION (Name of Issuer) Common Stock, $10.00 par value (Title of Class of Securities) 141478107 (CUSIP Number) Mr. Douglas E. Schaller Schaller Equity Partners, A North Carolina Limited Partnership 324 Indera Mills Court Winston- |
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| February 24, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6)* CARDINAL BANKSHARES CORPORATION (Name of Issuer) Common Stock, $10.00 par value (Title of Class of Securities) 141478107 (CUSIP Number) Mr. Douglas E. Schaller Schaller Equity Partners, A North Carolina Limited Partnership 324 Indera Mills Court Winston- |
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| February 24, 2012 |
T. Mauyer Gallimore Bobby L. Gardner Sr. John Paul Houston Carol S. Jarratt James W. Shortt February 23, 2012 VIA FEDERAL EXPRESS AND EMAIL Cardinal Bankshares Corporation 101 Jacksonville Circle Floyd, Virginia 24091 Attention: Secretary Re: Proposal to Nominate Candidates for Election as Directors at the 2012 Annual Meeting of Stockholders of Cardinal Bankshares Corporation (the “Corporation”) Dear Sir or Madam: Schaller Equity Partners, a North Carolina limited partnership (the “Partn |
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| February 17, 2012 |
Cardinal Bankshares Corporation Announces Operating Results News Release Exhibit 99.1 Cardinal Bankshares Corporation Announces Operating Results Floyd, VA, February 17, 2012 - Cardinal Bankshares Corporation has announced results of operations for the year ending December 31, 2011. Cardinal ended the year with total assets of $266,160,000, an increase of $17,092,000 or 6.86% over 2010. Total deposits increased $15,426,000 or 7.11% to $232,411,000, while n |
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| February 17, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K Form 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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) February 17, 2012 (February 17, 2012) Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 0-28780 54-1804471 (State or other jurisdiction of Inco |
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| January 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5)* CARDINAL BANKSHARES CORPORATION (Name of Issuer) Common Stock, $10.00 par value (Title of Class of Securities) 141478107 (CUSIP Number) Mr. Douglas E. Schaller Schaller Equity Partners, A North Carolina Limited Partnership 324 Indera Mills Court Winston- |
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| January 4, 2012 |
Financial Statements and Exhibits, Other Events - FORM 8-K Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 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): December 30, 2011 Cardinal Bankshares Corporation (Exact name of registrant as specified in its charter) VIRGINIA 0-28780 54-1804471 (State or other jurisdiction of incorpora |
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| January 4, 2012 |
Letter to shareholders Exhibit 99.1 Cardinal Bank shares Corporation Post Office Box 215 Floyd, VIrginia 24091 Phone: (540) 745-4191 Fax: (540) 745-4133 December 30, 2011 Dear Shareholder: One of our shareowners (Mr. Schaller) has published yet another lengthy “Open Letter”. Mr. Schaller claims that he wants to communicate with our shareholders. Even though Mr. Schaller has the names and addresses |
