Botetourt Bankshares Inc - Current report filing (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

Date of Report : August 6, 2008

Botetourt Bankshares, Inc.

(Exact name of registrant as specified in its charter)

Virginia

000-49787

54-1867438

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

19747 Main Street

Buchanan, Virginia

24066

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code 540-591-5000

(Former name or former address, if changed since last report.)

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))

Item 2.02

Results of Operations and Financial Condition.

Botetourt Bankshares, Inc. (the “Company”), the holding company for Buchanan, Virginia based Bank of Botetourt, announced on August 6, 2008 its financial results for the period ended June 30, 2008. The financial results are detailed in the Company’s Press Release dated August 6, 2008 filed as Exhibit 99 to this Form 8-K and incorporated by reference herein.

Item 8.01

Other Events.

On July 23, 2008, the Board of Directors of Botetourt Bankshares, Inc., the holding company for Buchanan, VA-based Bank of Botetourt, declared a quarterly dividend payment to $0.21 per share. The cash dividend is payable August 10, 2008 to shareholders of record on July 23, 2008. The dividend payment is detailed in the Company’s Press Release dated August 6, 2008 filed as Exhibit 99 to this Form 8-K and incorporated by reference herein.

Item 9.01.

Financial Statements and Exhibits


Exhibit 99		Press Release

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.