withdrawal.htm
 
 
 


 
As filed with the Securities and Exchange Commission on July 14, 2008       Registration No. 33-146882

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
----------
Withdrawal of Post-Effective Amendment No. 1 to

FORM S-4
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
----------
SUMMIT FINANCIAL GROUP, INC.
(Exact Name of Registrant as Specified in Its Charter)
 
West Virginia
6711
55-0672148
(State or Other Jurisdiction
of Incorporation or Organization)
(Primary Standard Industrial
Classification Code Number)
(I. R. S. Employer
Identification Number)
 
300 North Main Street
Moorefield, West Virginia  26836
(304) 530-1000
----------
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
 
H. Charles Maddy, III
Summit Financial Group, Inc.
300 N. Main Street
Moorefield, West Virginia  26836
(304) 530-1000
----------
(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)
 
                                                    with copies to:
 
 
                                                  Sandra M. Murphy, Esq.
George W. Murphy, Jr., Esq.
                                                                  Bowles Rice McDavid Graff & Love LLP
Victor L. Cangelosi, Esq.
 
                                                  600 Quarrier Street
Kilpatrick Stockton LLP
 
                                                  P. O. Box 1386
607 14th Street, N.W., Suite 900
                                                                  Charleston, West Virginia  25325-1386
Washington, D.C.  20005-2018
 
                                                  (304) 347-1131
(202) 508-5800

 
Approximate date of commencement of proposed sale to the public:  Not applicable.
 
If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, check the following box.  
 
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. 
 
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.
 
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company.  See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
 
Large accelerated filer                                                                                                             Accelerated filer     X
 
Non-accelerated filer     (Do not check if a smaller reporting company)                                                                                                                                          Smaller reporting company 
 

 

 
 

 

EXPLANATORY NOTE
 
On July 3, 2008, Summit Financial Group, Inc. (“Summit”) filed a Post-Effective Amendment No. 1 to Form S-4 to deregister the 712,809 shares of Summit common stock, par value $2.50 per share, that were registered by Summit pursuant to a Registration Statement on Form S-4 (File No. 33-146882) (the “Registration Statement”) filed with the Securities and Exchange Commission (the “SEC”) and declared effective by the SEC on February 12, 2008 at 1:45 p.m.  The Post-Effective Amendment No. 1 was filed with the SEC under the wrong submission header.  Accordingly, the purpose of this filing is to withdrawal the Post-Effective Amendment No. 1 to permit Summit to re-file a post-effective amendment under the proper submission header.
 

 
 

 

SIGNATURES
 
 
Pursuant to the requirements of the Securities Act of 1933, the Registrant has duly caused this Withdrawal of Post-Effective Amendment No. 1 to the Registration Statement on Form S-4 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Moorefield, State of West Virginia, on July 14, 2008.
 
   
 SUMMIT FINANCIAL GROUP, INC. 
         
   
By:
 
/s/ H. Charles Maddy, III
       
President and Chief Executive Officer
         
         
   
By:
 
 /s/ Robert S. Tissue
       
Senior Vice President, Chief Financial Officer

 
 
Pursuant to the requirements of the Securities Act of 1933, this Withdrawal of Post-Effective Amendment No. 1 to the Registration Statement on Form S-4 has been signed by the following persons in the capacities and on the dates indicated.
 
Signatures                                                      Title

_*___________________________                                                                         Director
   Oscar M. Bean

____________________________                                                                           Director
   Frank A. Baer, III

_*___________________________                                                                         Director
   Dewey S. Bensenhaver, M.D.

_*___________________________                                                                          Director
   James M. Cookman

____________________________                                                                             Director
   John W. Crites

_*___________________________                                                                           Director
   Patrick N. Frye

_*___________________________                                                                           Director
   James Paul Geary, II

_*___________________________                                                                           Director
   Thomas J. Hawse, III

_*___________________________                                                                           Director
   Phoebe Fisher Heishman

_*___________________________                                                                           Director
   Gary L. Hinkle

_*___________________________                                                                           Director
   Gerald W. Huffman

_*___________________________                                                                           Director
   Duke A. McDaniel

_*___________________________                                                                           Director
   Ronald F. Miller

 ____________________________                                                                             Director
   G. R. Ours, Jr.

_*___________________________                                                                            Director
   Charles S. Piccirillo

 
 
*      Signed pursuant to power of attorney dated October 27, 2007.