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 28, 2006
Heritage Bankshares, Inc.
(Exact name of registrant as specified in its charter)
| | | | |
| Virginia | | 0-11255 | | 54-1234322 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
| | |
| 200 East Plume Street, Norfolk, Virginia | | 23510 |
| (Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code 757-648-1600
(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 (see General Instruction A.2. below):
| ¨ | 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 7.01. REGULATION FD DISCLOSURE
At its Combined 2005 and 2006 Annual Meeting of Shareholders on December 28, 2006, Heritage Bankshares, Inc. (“Heritage”) presented to shareholders and other individuals in attendance certain financial and other information about Heritage (the “Presentation”). The Presentation is furnished under this Item 7.01 pursuant to Regulation FD and is included as Exhibit 99.1 to this Form 8-K.
The information furnished pursuant to this Item 7.01 of this Form 8-K, including the Presentation attached as Exhibit 99.1, shall not be treated as “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. This current report on Form 8-K shall not be deemed an admission as to the materiality of any information herein that is required to be disclosed solely by Regulation FD.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) Exhibits
99.1 Heritage Presentation at Annual Meeting
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.
| | |
| | | Heritage Bankshares, Inc. |
| | (Registrant) |
| |
| Date: December 28, 2006 | | |
| |
| | /s/ Michael S. Ives |
| | Michael S. Ives |
| | Chief Executive Officer |
INDEX TO EXHIBITS
| | |
Exhibit
Number | | Description |
| 99.1 | | Heritage Presentation at Annual Meeting |
