HBKS / Heritage Bankshares, Inc. - Arquivamentos da SEC, Relatório Anual, Declaração de Procuração

Heritage Bankshares, Inc.
US ˙ OTC
ESTE SÍMBOLO NÃO ESTÁ MAIS ATIVO

Estatísticas Básicas
CIK 719731
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Heritage Bankshares, Inc.
SEC Filings (Chronological Order)
Esta página fornece uma lista completa e cronológica de Arquivamentos da SEC, excluindo os arquivamentos de propriedade que fornecemos em outro lugar.
April 5, 2013 10-K/A

Annual Report - FORM 10-K AMENDMENT NO. 1

Form 10-K Amendment No. 1 U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K/A (Amendment No. 1) x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-1125

March 29, 2013 10-K

Annual Report - FORM 10-K

Form 10-K Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-11255 HERITAGE BANKSHA

March 29, 2013 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EX-21.1 Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT The following is the sole wholly-owned subsidiary of Heritage Bankshares, Inc.: Heritage Bank (incorporated in Virginia)* * Sentinel Financial Group, Inc. is a wholly-owned subsidiary of Heritage Bank.

March 29, 2013 8-K

Other Events - FORM 8-K

Form 8-K 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 March 29, 2013 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Com

March 29, 2013 EX-10.17

2012 AMENDMENTS TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009)

EX-10.17 Exhibit 10.17 2012 AMENDMENTS TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009) Heritage Bankshares, Inc., a Virginia corporation (the “Company”), sponsors the Heritage 2006 Equity Incentive Plan, as amended and restated January 28, 2009 (the “2006 Incentive Plan”). During 2012, the 2006 Incentive Plan was amended as follows: Section 1.24 of the 2

January 30, 2013 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

FORM 8-K 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 January 30, 2013 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (C

January 30, 2013 EX-99.1

150 Granby Street Norfolk, Virginia 23510

EX-99.1 2 d476784dex991.htm EXHIBIT 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: Michael S. Ives Phone: 757-648-1601 Heritage Bankshares, Inc. Announces Fourth Quarter and Full Year 2012 Net Income Norfolk, Va.: January 30, 2013 - Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCQB: HBKS), the parent of Heritage Bank

January 25, 2013 8-K

Other Events - FORM 8-K

Form 8-K 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 January 23, 2013 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (C

January 7, 2013 SC 13G/A

HBKS / Heritage Bankshares, Inc. / PALLADIUM PARTNERS LLC - 13G/A 12312012 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 3 Heritage Bankshares Inc. - (Name of Issuer) Common Stock - (Title of Class of Securities) 42721M101 - (CUSIP Number) December 31, 2012 - (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which

January 4, 2013 15-12G

- FORM 15

FORM 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports under Sections 13 and 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-11255 HERITAGE BANKSHARES, INC. (Exact name of registrant as specif

December 7, 2012 EX-99.1

FOR IMMEDIATE RELEASE

Press Release Exhibit 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: John O. Guthrie Phone: 757-648-1523 Heritage Bankshares, Inc. Announces Special Dividend, Modification of Share Repurchase Program Norfolk, Va.: December 7, 2012 – Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCQB: HBKS), the parent of Heritage Bank

December 7, 2012 8-K

Financial Statements and Exhibits, Other Events - FORM 8-K

Form 8-K 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 December 7, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (C

November 27, 2012 15-12G

- FORM 15

Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 Certification and Notice of Termination of Registration under Section 12(g) of the Securities Exchange Act of 1934 or Suspension of Duty to File Reports under Sections 13 and 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-11255 HERITAGE BANKSHARES, INC. (Exact name of registrant as specif

November 27, 2012 8-K

Financial Statements and Exhibits, Other Events - FORM 8-K

Form 8-K 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 November 27, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (

November 27, 2012 EX-99.1

FOR IMMEDIATE RELEASE

Press Release Exhibit 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: John O. Guthrie Phone: 757-648-1523 Heritage Bankshares, Inc. Announces Deregistration of Common Stock, Extension of Share Repurchase Program Norfolk, Va.: November 27, 2012 – Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCQB: HBKS), the parent of H

November 26, 2012 S-8 POS

- POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8

Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on November 26, 2012 Registration No. 333-160825 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 HERITAGE BANKSHARES, INC. (Exact name of registrant as specified in its charter) Vir

November 26, 2012 S-8 POS

- POST-EFFECTIVE AMENDMENT #1 TO FORM S-8

Post-Effective Amendment #1 to Form S-8 As filed with the Securities and Exchange Commission on November 26, 2012 Registration No.

November 9, 2012 EX-10.18

AUGUST 2012 AMENDMENT TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009)

August 2012 Amendment to Heritage 2006 Equity Incentive Plan Exhibit 10.18 AUGUST 2012 AMENDMENT TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009) Heritage Bankshares, Inc., a Virginia corporation (the “Company”), sponsors the Heritage 2006 Equity Incentive Plan, as amended and restated January 28, 2009 (the “Equity Incentive Plan”). Effective August 22, 2

November 9, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 0-11255 H

October 25, 2012 EX-99.1

FOR IMMEDIATE RELEASE

Exhibit 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: Michael S. Ives Phone: 757-648-1601 Heritage Bankshares, Inc. Announces Third Quarter Net Income and Record First Nine Months Net Income; Declares Dividends Norfolk, Va.: October 25, 2012 – Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCQB: HBKS), the parent of H

October 25, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

FORM 8-K 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 October 24, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (C

August 24, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

Form 8-K 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 August 22, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Co

August 9, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 0-11255 HERITA

July 26, 2012 EX-99.1

FOR IMMEDIATE RELEASE

EXHIBIT 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: Michael S. Ives Phone: 757-648-1601 Heritage Bankshares, Inc. Announces Second Quarter Net Income and Record First Six Months Net Income; Declares Dividends Norfolk, Va.: July 26, 2012 – Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCBB: HBKS), the parent of Heri

July 26, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

FORM 8-K 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 July 25, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Comm

June 14, 2012 8-K

Submission of Matters to a Vote of Security Holders - FORM 8-K

Form 8-K 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 June 14, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Comm

June 14, 2012 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

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 June 14, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Commission Fi

June 14, 2012 EX-99.1

2012 PRESIDENT’S ANNUAL REPORT TO SHAREHOLDERS June 14, 2012

Exhibit 99.1 EXHIBIT 99.1 2012 PRESIDENT’S ANNUAL REPORT TO SHAREHOLDERS June 14, 2012 Beginning with my 2010 Annual Report to Shareholders, I have started my remarks with comments about the striking similarities in my message each year. More specifically, each year I have talked about increases in our noninterest-bearing deposits, increases in our net income, our stable asset quality, and our sta

June 6, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

Form 8-K 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 June 4, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (Commi

May 10, 2012 10-Q

Quarterly Report - FORM 10-Q

Form 10-Q Table of Contents U. S. SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 10-Q x Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2012 ¨ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 0-11255 HERIT

April 26, 2012 DEF 14A

- DEFINITIVE PROXY STATEMENT

Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

April 26, 2012 EX-99.1

FOR IMMEDIATE RELEASE

Exhibit 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: Michael S. Ives Phone: 757-648-1601 Heritage Bankshares, Inc. Announces Record First Quarter Net Income and Declares Dividends Norfolk, Va.: April 25, 2012 – Heritage Bankshares, Inc. (“Heritage”; the “Company”) (OTCBB: HBKS), the parent of Heritage Bank (the “Bank”), today

April 26, 2012 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events

8-K 1 d341630d8k.htm FORM 8-K 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 April 25, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction o

April 2, 2012 EX-3.3

Amendment to Bylaws

Exhibit 3.3 Amendment to Bylaws The first sentence of Section 2.2 of the Bylaws of the Company is amended and restated in its entirety to read as follows: “Except as otherwise fixed by or required pursuant to the provisions of the Articles of Incorporation relating to the rights of the holders of any series of preferred stock to elect additional directors under specified circumstances, in which ca

April 2, 2012 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 d328516d8k.htm FORM 8-K 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 March 28, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction o

March 29, 2012 10-K

Annual Report - FORM 10-K

Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

March 29, 2012 EX-21.1

SUBSIDIARIES OF THE REGISTRANT

EX-21.1 3 d294345dex211.htm SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT The following is the sole wholly-owned subsidiary of Heritage Bankshares, Inc.: Heritage Bank (incorporated in Virginia)* * Sentinel Financial Group, Inc. is a wholly-owned subsidiary of Heritage Bank.

March 29, 2012 EX-10.17

2012 AMENDMENTS TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009)

Exhibit 10.17 2012 AMENDMENTS TO HERITAGE 2006 EQUITY INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JANUARY 28, 2009) Heritage Bankshares, Inc., a Virginia corporation (the “Company”), sponsors the Heritage 2006 Equity Incentive Plan, as amended and restated January 28, 2009 (the “2006 Incentive Plan”). Effective January 25, 2012, the 2006 Incentive Plan was amended as follows: Section 1.24 of

January 31, 2012 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

Form 8-K 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 January 25, 2012 Date of Report (Date of earliest event reported) Heritage Bankshares, Inc. (Exact name of registrant as specified in its charter) Virginia 0-11255 54-1234322 (State or other jurisdiction of incorporation) (C

January 31, 2012 EX-10.10

2012 AMENDED AND RESTATED EMPLOYMENT AGREEMENT

Exhibit 10.10 Exhibit 10.10 2012 AMENDED AND RESTATED EMPLOYMENT AGREEMENT THIS 2012 AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of the 25th day of January, 2012, by and among Heritage Bankshares, Inc., a Virginia corporation (hereinafter referred to as “Bankshares”), Heritage Bank, a Virginia corporation (the “Bank”), and Michael S. Ives (the “Executive”), and r

January 31, 2012 EX-99.1

FOR IMMEDIATE RELEASE

Exhibit 99.1 Exhibit 99.1 HERITAGE BANKSHARES, INC. 150 Granby Street Norfolk, Virginia 23510 FOR IMMEDIATE RELEASE Press Release Contact: John O. Guthrie Phone: 757-648-1523 Heritage Bankshares, Inc. Announces Fourth Quarter and Record Annual Net Income for 2011; Extends Employment Agreement with CEO; Approves Share Repurchase; and Declares Dividends Norfolk, Va.: January 26, 2012 – Heritage Bank

January 3, 2012 SC 13G/A

HBKS / Heritage Bankshares, Inc. / PALLADIUM PARTNERS LLC - HERITAGE 4TH QTR 2011 Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Amendment No. 3 Heritage Bankshares Inc. - (Name of Issuer) Common Stock - (Title of Class of Securities) 42721M101 - (CUSIP Number) December 31, 2011 - (Date of Event Which Requires Filing of this Statement) Check the following box to designate the rule pursuant to which

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