United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 21, 2019, the Board of Directors of Atlantic Union Bankshares Corporation (the “Company”) appointed Frank Russell Ellett as a director of the Company, effective immediately. Mr. Ellett will serve as a Class III director, with a term expiring at the next annual meeting of shareholders. Mr. Ellett has not yet been appointed to any committees of the Board of Directors. There are no arrangements or understandings between Mr. Ellett and any other person pursuant to which he was selected as director, and there are no transactions between Mr. Ellett and the Company that would require disclosure under Item 404(a) of Regulation S-K.
Mr. Ellett will be entitled to the standard compensation provided to the Company’s non-employee directors, on a prorated basis for the current year, as such compensation is described in the Company’s proxy statement filed with the Securities and Exchange Commission on March 20, 2019.
Item 7.01 Regulation FD Disclosure.
On August 21, 2019, the Company issued a press release announcing the appointment of Mr. Ellett to the Company’s Board of Directors. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
| Description of Exhibit |
99.1 |
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104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL. |
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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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