As filed with the Securities and Exchange Commission on February 27, 2013

Registration No 333-             

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM S-8

 

REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933

 

 

 

MVB FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

West Virginia 20-0034461
(State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.)
       
301 Virginia Avenue Fairmont West Virginia 26554
(Address of Principal Executive Offices) (City) (State) (Zip Code)

 

(304) 363-4800

(Registrant’s telephone number, including area code)

 

 

MVB FINANCIAL CORP.
2003 STOCK INCENTIVE PLAN

 

Eric L. Tichenor

MVB Financial Corp.

301 Virginia Avenue

Fairmont, West Virginia 26554-2777
Telephone (304) 363-4800
(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

CALCULATION OF REGISTRATION FEE

 

Title of Each Class of
Securities to be Registered

 

Amount to be
Registered

Proposed Maximum
Offering Price Per
Unit (1)
Proposed Maximum
Aggregate Offering
Price (1)

 

Amount of
Registration Fee

 

Common Stock, $1.00 Par Value

 

300,000

 

$20.19

 

$6,057,000

 

$826.17

 

 

(1)Estimated solely for the purpose of calculating the registration fee on the basis of the book value of MVB Financial Corp. common stock on December 31, 2012.
 
 

PART I

INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS

 

A Form S-8 Registration Statement (Registration No. 333-120234) was filed on December 2, 2004. In addition, a Form S-8 Registration Statement (Registration No. 333-145716) was filed on August 27, 2007. The contents of those earlier Registration Statements are hereby incorporated by reference herein. Information required by Part I of Form S-8 to be contained in a prospectus meeting the requirements of Section 10(a) of the Securities Act of 1933, as amended, is not required to be filed with the Securities and Exchange Commission and is omitted from this Registration Statement in accordance with the explanatory note to Part I of Form S-8 and Rule 428 under the Securities Act.

 

 

PART II

INFORMATION REQUIRED IN THE REGISTRATION STATEMENT

 

ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL

Not applicable.

 

ITEM 8. EXHIBITS
  5 Opinion of Jackson Kelly PLLC
  23.1 Consent of S. R. Snodgrass, A.C.
  23.2 Consent of Jackson Kelly PLLC (filed as part of the opinion at Exhibit 5 herein)

 

 
 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Fairmont, State of West Virginia, on February 27, 2013.

 

  MVB Financial Corp.
   
  By: /s/  Larry F. Mazza
    Larry F. Mazza
    President and Chief Executive Officer
    (Principal Executive Officer)
     
  By: /s/  Eric L. Tichenor
    Eric L. Tichenor
    Chief Financial Officer
    (Principal Accounting and Financial Officer)

 

Dated: February 27, 2013

In accordance with the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates stated.

Signatures   Title   Date
         
/s/ Larry F. Mazza   President and Chief Executive   February 19, 2013
Larry F. Mazza   Officer and Director    
         
/s/ Stephen R. Brooks   Director   February 19, 2013
Stephen R. Brooks        
         
/s/ Dr. Joseph P. Cincinnati   Director   February 26, 2013
Dr. Joseph P. Cincinnati        
         
/s/ Berniece D. Collis   Director   February 26, 2013
Berniece D. Collis        
         
/s/ Harvey M. Havlichek   Director   February 19, 2013
Harvey M. Havlichek        
         
/s/ James R. Martin   Director   February 19, 2013
James R. Martin        
         
    Director   February __, 2013
Barbara A. McKinney        
         

 

 
 

Signatures   Title   Date
         
/s/ Dr. Saad Mossallati   Director   February 19, 2013
Dr. Saad Mossallati        
         
/s/ Dr. Kelly R. Nelson   Director   February 19, 2013
Dr. Kelly R. Nelson        
         
/s/ Leonard W. Nossokoff   Director   February 19, 2013
Leonard W. Nossokoff        
         
/s/ J. Christopher Pallotta   Director   February 19, 2013
J. Christopher Pallotta        
         
/s/ Nitesh S. Patel   Director   February 19, 2013
Nitesh S. Patel        
         
/s/ Louis W. Spatafore   Director   February 19, 2013
Louis W. Spatafore        
         
/s/ Richard L. Toothman   Director   February 19, 2013
Richard L. Toothman        
         
    Director   February __, 2013
Dr. Michael F. Trent        
         
/s/ Samuel J. Warash   Director   February 19, 2013
Samuel J. Warash        

 

 
 

EXHIBIT INDEX

 

 

Exhibits

  5 Opinion of Jackson Kelly PLLC
  23.1 Consent of S. R. Snodgrass, A.C.
  23.2 Consent of Jackson Kelly PLLC (filed as part of the opinion at Exhibit 5 herein)