United States

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 8-K/A

 

 

Current Report Pursuant to Section 13 or 15(d) of

The Securities Act of 1934

 

Date of Report (Date of earliest event reported): October 26, 2004 (September 8, 2004)

 

 

UNION BANKSHARES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

Virginia   0-20293   54-1598552
(State or other jurisdiction of
incorporation or organization)		   (Commission File Number)   (I.R.S. Employer
Identification No.)

 

212 North Main Street

P.O. Box 446

Bowling Green, Virginia 22427

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (804) 633-5031

 

 

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))

 

On September 8, 2004, Union Bankshares Corporation (“the Company”) filed an initial Current Report on Form 8-K reporting the appointment of two new members to the Company’s Board of Directors, Mr. Patrick J. McCann and Mr. Hullihen W. Moore. In connection therewith, the Company stated that it would provide by amendment the disclosure of committee assignments assumed by the new directors. This form 8-K/A is being filed to provide such information.

 

Item 5.02(d). Appointment of New Director

 

On October 26, 2004, the Company’s two new directors, Mr. Patrick J. McCann and Mr. Hullihen W. Moore, were appointed to serve on the Audit Committee of the Board of Directors.

SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    UNION BANKSHARES CORPORATION
Date: October 29, 2004   By:  

/s/ D. Anthony Peay

        D. Anthony Peay
        Executive Vice President and
        Chief Financial Officer