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
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| Date of Report (Date of Earliest Event Reported): | | February 10, 2009 |
Allegheny Bancshares, Inc.
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(Exact name of registrant as specified in its charter)
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| West Virginia | 000-50151 | 22-3888163 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| PO Box 487, 300 N Main St, Franklin, West Virginia | | 26807 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | 304-358-2311 |
Not Applicable
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Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 5th, 2009, the Board of Directors (the "Board") of Allegheny Bancshares, Inc. (the "Company") elected William G. Bosley, III as a director of the Board. Mr. Bosley accepted the position effective immediately and Mr. Bosley will be a new director and will serve as a non-employee director. Mr Bosley’s term as director will expire at the annual meeting of shareholders in May of 2009. Mr. Bosley currently owns and operates Bosley Eye Care in Moorefield, WV.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | | Allegheny Bancshares, Inc. |
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| February 10, 2009 | | By: | | William A Loving, Jr., CLBB
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| | | | | Name: William A Loving, Jr., CLBB |
| | | | | Title: Executive Vice President / CEO |
