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):
September 17, 2008
SMITH-MIDLAND
CORPORATION
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
(State
or Other Jurisdiction of
Incorporation)
|
1-13752
(Commission
File Number)
|
54-1727060
(I.R.S.
Employer
Identification
Number)
|
P.O.
Box 300, 5119 Catlett Road
Midland,
Virginia 22728
(Address
of principal executive offices)
(540)
439-3266
(Registrant’s
telephone number, including area code)
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 (17CFR 240.14d-2(b))
[
] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17CFR 240.13e-4(c))
| ITEM
5.02. |
Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Effective
September 17, 2008, William A. Kenter (Age: 62) was appointed as Chief Financial
Officer of Smith-Midland Corporation (the “Company”).
Prior
to
joining the Company, Mr. Kenter was Controller for the Mount Vernon Printing
division of Consolidated Graphics, Inc., a commercial printing company, from
September 2007 to September 2008. Mr. Kenter served as President and CEO of
PenGraphix Printing Solutions, a commercial printing company, from January
2000
to August 2007.
The
Company has agreed to pay Mr. Kenter an annual salary of $105,000 plus a
discretionary bonus based upon the performance of the Company.
Effective
May 21, 2008, Ashley B. Smith was appointed as President and Chief Operating
Officer of Smith-Midland Virginia, a wholly owned subsidiary of the Company.
Mr.
Smith brings over 24 years of service with the Smith-Midland Corporation
including his previous position as Vice President of Sales for Smith-Midland
Virginia. Mr. Smith also serves currently as a director and Vice President
of
the Company.
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.
Date:
September 22, 2008
| |
SMITH-MIDLAND
CORPORATION
|
| |
|
| |
By:
/s/ Rodney I. Smith
|
| |
Rodney
I. Smith
|
| |
Chief
Executive Officer and President
|