Statistik Asas
CIK | 1031233 |
SEC Filings
SEC Filings (Chronological Order)
April 1, 2021 |
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: 000-23909 Pinnacle Bankshares Corporation (Exact name of registrant as speci |
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March 30, 2021 |
Subsidiaries of the Registrant. Exhibit 21.1 List of Subsidiaries Jurisdiction or State of Subsidiary Incorporation Names Under Which Subsidiary Does Business First National Bank Virginia FNB Property Corp. First Properties, Inc. |
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March 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the Fiscal Year Ended December 31, 2020 PINNACLE BANKSHARES CORPORATION (Exact Name of Registrant as Specified in Its Charter) Commission file number 000-23909 Virginia 54-1832714 (State or Other Jurisdiction of (I.R.S. Employer |
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March 30, 2021 |
Amended and Restated Bylaws of Pinnacle Bankshares Corporation, effective October 30, 2020. Exhibit 3.2 BYLAWS OF PINNACLE BANKSHARES CORPORATION (Effective October 30, 2020) 6646898v9 Exhibit 3.2 ARTICLE I SHARES1 Section 1. Shares1 Section 2. Signatures1 Section 3. Duplicate Certificates1 Section 4. Transfer Agent, Stock Transfer Books and Transfer of Shares2 Section 5. Restrictions on Transfer2 ARTICLE II SHAREHOLDERS2 Section 1. Holders of Shares2 Section 2. Meetings Generally3 Secti |
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March 23, 2021 |
As filed with the Securities and Exchange Commission on March 23, 2021 Registration No. |
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February 24, 2021 |
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): February 22, 2021 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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February 23, 2021 |
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 Date of Report (Date of earliest event reported): February 23, 2021 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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February 23, 2021 |
EX-99.1 Exhibit 99.1 February 18, 2021 Dear Shareholders: On behalf of Pinnacle Bankshares Corporation, the one-bank holding company for First National Bank, it is my pleasure to inform you that the Board of Directors declared a cash dividend of $0.14 per share on February 9, 2021, payable March 5, 2021 to shareholders of record as of February 19, 2021, marking the thirty-fourth consecutive quarte |
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February 12, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 12, 2021 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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February 12, 2021 |
Pinnacle Bankshares Corporation Announces Fourth Quarter and 2020 Earnings Exhibit 99.1 Pinnacle Bankshares Corporation Announces Fourth Quarter and 2020 Earnings Altavista, VA, February 12, 2021/Globe Newswire/ ? Net income for Pinnacle Bankshares Corporation (OTCQX:PPBN), the one-bank holding company (?Pinnacle? or the ?Company?) for First National Bank (?First National? or the ?Bank?), was $1,805,000, or $0.92 per basic and diluted share, for the quarter ended Decembe |
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February 11, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PINNACLE BANKSHARES CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 72345E102 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Pinnacle Bankshares Corporation (Name of Issuer) Common Stock, $3.00 par value per share (Title of Class of Securities) 72345E102 (CUSIP Number) October 30, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designat |
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February 10, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 (Date of earliest event reported): February 10, 2021 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporatio |
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February 10, 2021 |
Pinnace Bankshares Corporation Announces Cash Dividend EX-99.1 Exhibit 99.1 Pinnace Bankshares Corporation Announces Cash Dividend Altavista, VA, February 10, 2021/Globe Newswire/ - Pinnacle Bankshares Corporation (“Pinnacle” or the “Company”) (OTCQX: PPBN), the one-bank holding company for First National Bank (the “Bank”), announced today that its Board of Directors declared a cash dividend of $0.14 per share on February 9, 2021, payable March 5, 202 |
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December 18, 2020 |
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 (Date of earliest event reported): December 16, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporatio |
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November 16, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ 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: 000-23909 PINNACLE BANKSHARES CORPORATION (Exact Name of Registrant as Specified in its Charter) Virginia 54-1832714 ( State or other jurisdiction of incorporation or organization) (I. |
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November 13, 2020 |
Pinnace Bankshares Corporation Announces Cash Dividend EX-99.1 Exhibit 99.1 Pinnace Bankshares Corporation Announces Cash Dividend Altavista, VA, November 13, 2020/Globe Newswire/ - Pinnacle Bankshares Corporation (“Pinnacle” or the “Company”) (OTCQX: PPBN), the one-bank holding company for First National Bank (the “Bank”), announced today that its Board of Directors declared a cash dividend of $0.14 per share on November 10, 2020, payable December 4, |
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November 13, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - 8-K 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 (Date of earliest event reported): November 13, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporatio |
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November 6, 2020 |
Pinnacle Bankshares Corporation Announces Year-to-Date and Third Quarter 2020 Earnings EX-99.1 Exhibit 99.1 Pinnacle Bankshares Corporation Announces Year-to-Date and Third Quarter 2020 Earnings Altavista, VA, November 6, 2020/Globe Newswire/ – Net income for Pinnacle Bankshares Corporation (OTCQX:PPBN), the one-bank holding company (“Pinnacle” or the “Company”) for First National Bank (the “Bank”), was $460,000 or $0.29 per basic and diluted share for the quarter ended September 30 |
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November 6, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K 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 (Date of earliest event reported): November 6, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction (Commission (IRS |
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November 2, 2020 |
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 (Date of earliest event reported): October 30, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction (Commission File |
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November 2, 2020 |
Pinnacle Bankshares Corporation Completes Merger with Virginia Bank Bankshares, Inc. EX-99.1 Exhibit 99.1 Pinnacle Bankshares Corporation Completes Merger with Virginia Bank Bankshares, Inc. ALTAVISTA, Va., November 2, 2020 (GLOBE NEWSWIRE) — Pinnacle Bankshares Corporation (OTCQX: PPBN) (“Pinnacle”), the holding company for First National Bank, today announced the completion of its merger with Virginia Bank Bankshares, Inc. (“Virginia Bank”) and the completion of the merger of Vi |
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October 20, 2020 |
Shareholders Approve Pinnacle Bankshares Corporation Merger with Virginia Bank Bankshares, Inc. EX-99.1 Exhibit 99.1 Shareholders Approve Pinnacle Bankshares Corporation Merger with Virginia Bank Bankshares, Inc. ALTAVISTA, Va. and DANVILLE, Va., October 20, 2020 – At separate shareholder meetings today, shareholders of both Pinnacle Bankshares Corporation (OTCQX: PPBN) (“Pinnacle”), the holding company for First National Bank, and Virginia Bank Bankshares, Inc. (OTC Pink: VABB) (“Virginia B |
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October 20, 2020 |
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 (Date of earliest event reported): October 20, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation |
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October 19, 2020 |
EX-99.1 Exhibit 99.1 Pinnacle Bankshares Corporation and Virginia Bank Bankshares, Inc. Announce Extension of Virginia Bank Consideration Election Deadline ALTAVISTA, Va. and DANVILLE, Va., Oct. 19, 2020 (GLOBE NEWSWIRE) — Pinnacle Bankshares Corporation (OTCQX: PPBN) (“Pinnacle” or the “Company”), the holding company for First National Bank, and Virginia Bank Bankshares, Inc. (OTC Pink: VABB) (“V |
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October 19, 2020 |
EX-99.1 Exhibit 99.1 Pinnacle Bankshares Corporation and Virginia Bank Bankshares, Inc. Announce Extension of Virginia Bank Consideration Election Deadline ALTAVISTA, Va. and DANVILLE, Va., Oct. 19, 2020 (GLOBE NEWSWIRE) — Pinnacle Bankshares Corporation (OTCQX: PPBN) (“Pinnacle” or the “Company”), the holding company for First National Bank, and Virginia Bank Bankshares, Inc. (OTC Pink: VABB) (“V |
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October 19, 2020 |
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 (Date of earliest event reported): October 19, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation |
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October 19, 2020 |
Financial Statements and Exhibits, Other Events - 8-K 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 (Date of earliest event reported): October 19, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation |
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September 22, 2020 |
425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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September 18, 2020 |
EX-10.1 Exhibit 10.1 SUBORDINATED NOTE PURCHASE AGREEMENT This SUBORDINATED NOTE PURCHASE AGREEMENT (this “Agreement”) is dated as of September 18, 2020, and is made by and among Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and the several purchasers of the Subordinated Notes (as defined herein) identified on the signature pages hereto (each, a “Purchaser” and, together |
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September 18, 2020 |
EX-4.1 Exhibit 4.1 PINNACLE BANKSHARES CORPORATION 5.25% FIXED-TO-FLOATING RATE SUBORDINATED NOTE DUE 2030 THE INDEBTEDNESS EVIDENCED BY THIS SUBORDINATED NOTE IS SUBORDINATED AND JUNIOR IN RIGHT OF PAYMENT TO SENIOR INDEBTEDNESS (AS DEFINED IN SECTION 3 OF THIS SUBORDINATED NOTE) OF PINNACLE BANKSHARES CORPORATION (THE “COMPANY”), INCLUDING OBLIGATIONS OF THE COMPANY TO ITS GENERAL CREDITORS AND |
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September 18, 2020 |
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 (Date of earliest event reported): September 18, 2020 Pinnacle Bankshares Corporation (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction (Commission fi |
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September 8, 2020 |
PROPOSED MERGER – YOUR VOTE IS VERY IMPORTANT 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-239666 PROPOSED MERGER – YOUR VOTE IS VERY IMPORTANT Dear Fellow Shareholders: The boards of directors of Pinnacle Bankshares Corporation (“Pinnacle”) and Virginia Bank Bankshares, Inc. (“Virginia Bank”) have approved a strategic merger in which Virginia Bank will merge with and into Pinnacle, with Pinnacle being the sur |
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September 3, 2020 |
Consent of Janney Montgomery Scott LLC. † EX-99.2 Exhibit 99.2 Consent of Janney Montgomery Scott LLC We hereby consent to the inclusion of our opinion letter to the Board of Directors of Virginia Bank Bankshares, Inc. as Appendix E to the Joint Proxy Statement/Prospectus which forms a part of the Registration Statement on Form S-4 relating to the proposed merger of Virginia Bank Bankshares, Inc. with Pinnacle Bankshares Corporation and t |
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September 3, 2020 |
Consent of Performance Trust Capital Partners, LLC. † EX-99.1 Exhibit 99.1 September 3, 2020 Consent of Performance Trust Capital Partners, LLC Performance Trust Capital Partners, LLC hereby consents to the inclusion of our opinion letter to the board of directors of Pinnacle Bankshares Corporation as an Appendix to, and the references to our firm and such opinion in, the joint proxy statement/prospectus that is part of the Amendment No. 2 to the Reg |
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September 3, 2020 |
PINNACLE BANKSHARES CORPORATION September 3, 2020 PINNACLE BANKSHARES CORPORATION September 3, 2020 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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September 3, 2020 |
S-4/A Table of Contents As filed with the Securities and Exchange Commission on September 3, 2020 Registration No. |
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August 18, 2020 |
S-4/A Table of Contents As filed with the Securities and Exchange Commission on August 17, 2020 Registration No. |
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August 18, 2020 |
Form of proxy card of Pinnacle Bankshares Corporation. * EX-99.4 Exhibit 99.4 Pinnacle Bankshares Corporation Electronic Voting Instructions Available 24 hours a day, 7 days a week! Instead of mailing your proxy, you may choose one of the voting methods outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN THE TITLE BAR. Proxies submitted by Internet or telephone must be received by 11:59 p.m., Eastern Time, on [•], 2020. Vote by In |
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August 18, 2020 |
Form of proxy card of Virginia Bank Bankshares, Inc. * EX-99.5 Exhibit 99.5 Virginia Bank Bankshares, Inc. Your vote matters – here’s how to vote! You may vote online or by phone instead of mailing this card. Votes submitted electronically must be received by 1:00 a.m., Eastern Time, on [●], 2020. Online Go to www.investorvote.com/VABB or scan the QR code — login details are located in the shaded bar below. Phone Call toll free 1-800-652-VOTE (8683) w |
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August 18, 2020 |
EX-10.13 Exhibit 10.13 PINNACLE BANKSHARES CORPORATION 2014 INCENTIVE STOCK PLAN FORM OF RESTRICTED STOCK AGREEMENT Granted <> This Restricted Stock Agreement (“Agreement”) is entered into as of <> pursuant to the 2014 Incentive Stock Plan (the “Plan”) of Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and evidences the grant of Restricted Stock (as defined in the Plan), a |
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August 18, 2020 |
EX-10.4 Exhibit 10.4 Base Salaries of Executive Officers of Pinnacle Bankshares Corporation Effective as of July 1, 2020, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Aubrey H. Hall, III President and Chief Executive Officer $ 300,328.08 Bryan M. Lemley Secretary, Treasurer and Chief Financial Officer $ 186,062.64 Thomas R. |
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August 18, 2020 |
Amended and Restated Bylaws of Pinnacle Bankshares Corporation, effective March 10, 2020. * EX-3.2 Exhibit 3.2 BYLAWS OF PINNACLE BANKSHARES CORPORATION (Amended and Restated March 10, 2020) TABLE OF CONTENTS Page ARTICLE I SHARES 1 Section 1. Shares 1 Section 2. Signatures 1 Section 3. Duplicate Certificates 1 Section 4. Transfer Agent, Stock Transfer Books and Transfer of Shares 2 Section 5. Restrictions on Transfer 2 ARTICLE II SHAREHOLDERS 2 Section 1. Holders of Shares 2 Section 2. |
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August 18, 2020 |
Consent of Performance Trust Capital Partners, LLC. † EX-99.1 Exhibit 99.1 August 17, 2020 Consent of Performance Trust Capital Partners, LLC Performance Trust Capital Partners, LLC hereby consents to the inclusion of our opinion letter to the board of directors of Pinnacle Bankshares Corporation as an Appendix to, and the references to our firm and such opinion in, the joint proxy statement/prospectus that is part of the Amendment No. 1 to the Regis |
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August 18, 2020 |
Specimen certificate of Pinnacle Bankshares Corporation common stock. * EX-4.1 Exhibit 4.1 3723 COMMON STOCK INCORPORATED UNDER THE LAWS OF THE COMMONWEALTH OF VIRGINIA PINNACLE BANKSHARES CORPORATION ALTAVISTA, VIRGINIA CUSIP 72345E 10 2 SEE REVERSE FORCERTAIN DEFINITIONS This certifies that SPECIMEN is the owner of FULLY PAID AND NON-ASEESSABLE COMMON SHARES, $3.00 PAR VALUE OF PINNACLE CORPORATION Transferable on the books of the Corporation by the holder hereof in |
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August 18, 2020 |
Election Form and Election Information Booklet. * EX-99.6 Exhibit 99.6 Computershare Trust Company, N.A. P.O. Box 43011 Providence Rhode Island 02940-3011 www.computershare.com/investor ELECTION FORM TIME IS CRITICAL. PLEASE COMPLETE AND RETURN PROMPTLY IN ACCORDANCE WITH THE INSTRUCTIONS IN THE ENCLOSED ELECTION INFORMATION BOOKLET. This Election Form is being delivered to shareholders of Virginia Bank Bankshares, Inc. (“Virginia Bank”) in conne |
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August 18, 2020 |
Consent of Janney Montgomery Scott LLC. † EX-99.2 Exhibit 99.2 Consent of Janney Montgomery Scott LLC We hereby consent to the inclusion of our opinion letter to the Board of Directors of Virginia Bank Bankshares, Inc. as Appendix E to the Joint Proxy Statement/Prospectus which forms a part of the Registration Statement on Form S-4 relating to the proposed merger of Virginia Bank Bankshares, Inc. with Pinnacle Bankshares Corporation and t |
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August 17, 2020 |
CORRESP Troutman Pepper Hamilton Sanders LLP Troutman Pepper Building, 1001 Haxall Point Richmond, VA 23219 troutman. |
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August 6, 2020 |
425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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July 2, 2020 |
EX-10.6 Exhibit 10.6 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of January 1, 2017 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and Bryan M. Lemley (the “Executive”). RECITALS I. The Executive currently serves as Secretary, Treasurer and Chief Financial Officer of the Company, and is a key member of management of the Company and its aff |
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July 2, 2020 |
Consent of Performance Trust Capital Partners, LLC. * EX-99.1 Exhibit 99.1 July 2, 2020 Consent of Performance Trust Capital Partners, LLC Performance Trust Capital Partners, LLC hereby consents to the inclusion of our opinion letter to the board of directors of Pinnacle Bankshares Corporation as an Appendix to the joint proxy statement/prospectus that is part of the Registration Statement on Form S-4 (the “Registration Statement”) of Pinnacle Banksh |
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July 2, 2020 |
Annual Compensation of Directors of Pinnacle Bankshares Corporation and First National Bank. * EX-10.3 Exhibit 10.3 Annual Compensation of Directors of Pinnacle Bankshares Corporation and First National Bank As of January 1, 2020 Cash Compensation (1) Annual retainer Pinnacle Director $ 4,000 First National Bank Director $ 6,000 Additional Pinnacle annual retainers Chairman of the Board $ 3,000 Vice Chairman of the Board $ 1,500 Audit Committee Chairman $ 1,500 Compensation Committee Chairm |
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July 2, 2020 |
Consent of Director Nominees. * EX-99.3 Exhibit 99.3 Consent of Person Named as About to Become Director In accordance with Rule 438 under the Securities Act of 1933, as amended, each of the undersigned hereby consents to being named as a person who is anticipated to become a director of Pinnacle Bankshares Corporation (“Pinnacle”) following the consummation of the merger of Virginia Bank Bankshares, Inc. (“Virginia Bank”) with |
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July 2, 2020 |
EX-10.8 Exhibit 10.8 PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN FORM OF INCENTIVE STOCK OPTION AGREEMENT WITH TANDEM SAR Granted <> This Incentive Stock Option Agreement with Tandem SAR (“Agreement”) is entered into as of <> pursuant to the 2004 Incentive Stock Plan, as amended December 20, 2012 (the “Plan”), of Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”) |
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July 2, 2020 |
EX-10.10 Exhibit 10.10 PINNACLE BANKSHARES CORPORATION 2014 INCENTIVE STOCK PLAN FORM OF RESTRICTED STOCK AGREEMENT Granted <> This Restricted Stock Agreement (“Agreement”) is entered into as of <> pursuant to the 2014 Incentive Stock Plan (the “Plan”) of Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and evidences the grant of Restricted Stock (as defined in the Plan), a |
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July 2, 2020 |
Subsidiaries of Pinnacle Bankshares Corporation. * EX-21 Exhibit 21 Subsidiaries of Pinnacle Bankshares Corporation Name Type and Jurisdiction of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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July 2, 2020 |
S-4 Table of Contents As filed with the Securities and Exchange Commission on July 2, 2020 Registration No. |
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July 2, 2020 |
Consent of Janney Montgomery Scott LLC. * EX-99.2 Exhibit 99.2 Consent of Janney Montgomery Scott LLC We hereby consent to the inclusion of our opinion letter to the Board of Directors of Virginia Bank Bankshares, Inc. as Appendix E to the Joint Proxy Statement/Prospectus which forms a part of the Registration Statement on Form S-4 relating to the proposed merger of Virginia Bank Bankshares, Inc. with Pinnacle Bankshares Corporation and t |
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July 2, 2020 |
EX-10.5 Exhibit 10.5 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of January 1, 2017 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and Aubrey H. Hall, III (the “Executive”). RECITALS I. The Executive currently serves as President & Chief Executive Officer of the Company, and is a key member of management of the Company and its affiliates, |
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July 2, 2020 |
Pinnacle Bankshares Corporation 2014 Incentive Stock Plan, effective April 8, 2014. * EX-10.9 Exhibit 10.9 PINNACLE BANKSHARES CORPORATION 2014 INCENTIVE STOCK PLAN ARTICLE I Establishment, Purpose, and Duration 1.1 Establishment of the Plan. Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), hereby adopts an incentive compensation plan for the Company and its Subsidiaries, known as the “2014 Incentive Stock Plan”, as set forth in this document, and referred t |
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July 2, 2020 |
EX-10.7 Exhibit 10.7 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of July 1, 2017 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), and Thomas R. Burnett, Jr. (the “Executive”). RECITALS I. The Executive currently serves as Vice President of the Company, and is a key member of management of the Company and its affiliates, and the Executive’s s |
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July 2, 2020 |
Base Salaries of Executive Officers of Pinnacle Bankshares Corporation. * Exhibit 10.4 Base Salaries of Executive Officers of Pinnacle Bankshares Corporation In effect as of July 1, 2020, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation. Aubrey H. Hall, III President and Chief Executive Officer $283,327.68 Bryan M. Lemley Secretary, Treasurer and Chief Financial Officer $186,062.64 Thomas R. Burnett, J |
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June 9, 2020 |
425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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April 24, 2020 |
425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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April 8, 2020 |
PPBN / Pinnacle Bankshares Corp. 425 - Merger Prospectus - 425 425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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March 31, 2020 |
PPBN / Pinnacle Bankshares Corp. 425 - Merger Prospectus - 425 425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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February 24, 2020 |
Pinnacle Bankshares Corporation Announces Postponement of 2020 Annual Meeting Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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February 13, 2020 |
PCLB / Pinnacle Bancshares, Inc. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PINNACLE BANKSHARES CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 72345E102 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 4, 2020 |
PPBN / Pinnacle Bankshares Corp. 425 - Merger Prospectus - 425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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January 21, 2020 |
PPBN / Pinnacle Bankshares Corp. 425 - Merger Prospectus - 425 Strategic Partnership Between Pinnacle Bankshares Corporation and Virginia Bank Bankshares, Inc. |
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January 21, 2020 |
PPBN / Pinnacle Bankshares Corp. 425 - Merger Prospectus - 425 Filed by Pinnacle Bankshares Corporation pursuant to Rule 425 under the Securities Act of 1933 and deemed filed pursuant to Rule 14a-12 under the Securities Exchange Act of 1934 Subject Company: Virginia Bank Bankshares, Inc. |
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February 12, 2019 |
PCLB / Pinnacle Bancshares, Inc. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PINNACLE BANKSHARES CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 72345E102 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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February 14, 2018 |
PCLB / Pinnacle Bancshares, Inc. / BANC FUNDS CO LLC - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* PINNACLE BANKSHARES CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 72345E102 (CUSIP Number) December 31, 2017 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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March 27, 2013 |
FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 27, 2013 |
EX-13 EXHIBIT 13 BOARD OF DIRECTORS Front Row: R. B. Hancock, Jr., John P. Erb (Chairman), Aubrey H. Hall, III, A. Patricia Merryman Back Row: Thomas F. Hall, John L. Waller, C. Bryan Stott, Judson H. Dalton, James E. Burton, IV (Vice Chairman), Carroll E. Shelton Not Pictured: A. Willard Arthur and Michael E. Watson SENIOR MANAGEMENT Front Row: Lucy H. Johnson, Aubrey H. Hall, III (President and |
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March 27, 2013 |
EX-21 EXHIBIT 21 Subsidiaries of Registrant Name Type and Jurisdiction Of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 27, 2013 |
EX-10.5 3 d444085dex105.htm EX-10.5 EXHIBIT 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of December 31, 2012 Amount Annual Retainer Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer Additional Retainer for Chairman of the Board $ 1,500 Additional Retainer for Vice Chairman of the Board $ 500 Additional Retainer for C |
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March 27, 2013 |
EX-10.4 EXHIBIT 10.4 PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN (as amended December 20, 2012) ARTICLE I Establishment, Purpose, and Duration 1.1 Establishment and Amendment of the Plan. Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), hereby amends its incentive compensation plan for the Company and its subsidiaries, as amended, known as the “2004 Incentive |
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March 27, 2013 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant EX-10.6 EXHIBIT 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 27, 2013, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Aubrey H. Hall, III President and Chief Executive Officer $ 190,000 Carroll E. Shelton Vice President $ 129,922 Bryan M. Lemley Secretary, Treasurer and |
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March 8, 2013 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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January 2, 2013 |
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 333-115623 PINNACLE BANKSHARES CORPORATION (Exact name of registrant |
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December 20, 2012 |
S-8 POS As filed with the Securities and Exchange Commission on December 20, 2012. |
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December 20, 2012 |
8-K 1 d457665d8k.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 Date of Report (Date of earliest event reported): December 20, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other ju |
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December 20, 2012 |
S-3DPOS As filed with the Securities and Exchange Commission on December 20, 2012. |
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December 20, 2012 |
S-8POS As filed with the Securities and Exchange Commission on December 20, 2012. Registration No. 333-63361 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 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 54-1832714 (State or oth |
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November 13, 2012 |
Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 30, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d429230d8k.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 Date of Report (Date of earliest event reported): October 29, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jur |
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October 30, 2012 |
EX-99.1 2 d429230dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 29, 2012- Pinnacle Bankshares Corporation (OTCQB: PPBN), the one-bank holding company (the “Company”) for First National Bank (the “Bank”), reported net income today of $399,000 or $0.26 per basic and diluted share for the quarter ended September 30, 2012, and $1,089,000 or $0.72 per basic and diluted share for the nine m |
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October 15, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): October 12, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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October 15, 2012 |
Altavista, VA October 12, 2012 EX-99.1 2 d424404dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 12, 2012 - The Board of Directors for Pinnacle Bankshares Corporation (the “Company”) (OTCQB: PPBN) declared a cash dividend of $0.05 per share on October 9, 2012 payable November 2, 2012 to shareholders of record as of October 19, 2012. Pinnacle Bankshares is the one-bank holding company for First National Bank (the “Ban |
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September 21, 2012 |
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 Date of Report (Date of earliest event reported): September 21, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorp |
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September 21, 2012 |
Letter to Shareholders Exhibit 99.1 September 21, 2012 Dear Shareholder, I am writing to notify you that at its regularly scheduled meeting on September 11, 2012 the Board of Directors for Pinnacle Bankshares Corporation (the “Company”), the holding company for First National Bank (the “Bank”), approved the deregistration of the Company’s common shares under the Securities Exchange Act of 1934 (“t |
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September 21, 2012 |
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 000-23909 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as speci |
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August 17, 2012 |
EX-3.2 2 d399233dex32.htm BYLAWS OF PINNACLE BANKSHARES CORPORATION Exhibit 3.2 BYLAWS OF PINNACLE BANKSHARES CORPORATION (Adopted August 14, 2012) TABLE OF CONTENTS Page ARTICLE I SHARES 1 Section 1. Shares 1 Section 2. Signatures 1 Section 3. Duplicate Certificates 1 Section 4. Transfer Agent, Stock Transfer Books and Transfer of Shares 2 Section 5. Restrictions on Transfer 2 ARTICLE II SHAREHOL |
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August 17, 2012 |
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): August 14, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Co |
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August 10, 2012 |
FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 2, 2012 |
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 Date of Report (Date of earliest event reported): July 27, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporati |
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August 2, 2012 |
EX-99.1 2 d389804dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA July 27, 2012 - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) for First National Bank (the “Bank”), reported net income today of $212,000 or $0.14 per basic and diluted share for the quarter ended June 30, 2012, and $690,000 or $0.46 per basic and diluted share for the six months ended |
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May 11, 2012 |
10-Q 1 d332724d10q.htm FORM 10-Q Table of Contents UNITED STATES 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 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Com |
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April 27, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d341587d8k.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 Date of Report (Date of earliest event reported): April 26, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other juris |
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April 27, 2012 |
EX-99.1 2 d341587dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA April 26, 2012 - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) for First National Bank (the “Bank”), reported net income today of $478,000 or $0.32 per basic and diluted share for the quarter ended March 31, 2012 compared to net income of $126,000 or $0.08 per basic and diluted share f |
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April 12, 2012 |
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 Date of Report (Date of earliest event reported): April 10, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporat |
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March 28, 2012 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant Base Salaries of Executive Officers of the Registrant Exhibit 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 28, 2012, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Aubrey H. Hall, III $ 180,000 President and Chief Executive Officer Carroll E. Shelton $ 126,753 Vice Pres |
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March 28, 2012 |
10-K 1 d302355d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from |
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March 28, 2012 |
EX-21 5 d302355dex21.htm SUBSIDIARIES OF REGISTRANT Exhibit 21 Subsidiaries of Registrant Name Type and Jurisdiction Of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 28, 2012 |
Directors' Annual Compensation Exhibit 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of December 31, 2011 Amount Annual Retainer Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer Additional Retainer for Chairman of the Board $ 1,500 Additional Retainer for Vice Chairman of the Board $ 500 Additional Retainer for Chair |
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March 28, 2012 |
EX-13 4 d302355dex13.htm 2011 ANNUAL REPORT TO SHAREHOLDERS EXHIBIT 13 2011 ANNUAL REPORT BOARD OF DIRECTORS Front Row: R. B. Hancock, Jr., William F. Overacre, John P. Erb (Chairman), A. Patricia Merryman, Michael E. Watson Back Row: C. Bryan Stott, A. Willard Arthur, John L. Waller, Aubrey H. Hall, III, Carroll E. Shelton, Thomas F. Hall, James E. Burton, IV (Vice Chairman) SENIOR MANAGEMENT Fro |
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March 6, 2012 |
Definitive Proxy Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 15, 2012 |
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 Date of Report (Date of earliest event reported): February 13, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorpo |
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February 15, 2012 |
8-K 1 d300995d8k.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 Date of Report (Date of earliest event reported): February 14, 2012 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other ju |
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February 15, 2012 |
EX-99.1 2 d300770dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA February 13, 2012 - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) for First National Bank (the “Bank”), reported net income today of $222,000 or $0.15 per basic and diluted share for the quarter ended December 31, 2011, and $1,063,000 or $0.71 per basic and diluted share for the year e |
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November 29, 2011 |
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 Date of Report (Date of earliest event reported): November 29, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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November 29, 2011 |
EX-99.1 2 d262525dex991.htm LETTER DATED NOVEMBER 29, 2011 Exhibit 99.1 November 29, 2011 Dear Shareholders: Pinnacle Bankshares Corporation is making progress in its efforts to improve performance despite an economic environment that has been slow to rebound from the “great recession” and a multitude of challenges that have beset the banking industry. For the third quarter we are pleased to repor |
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November 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2011 or ? 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: 000-2390 |
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October 31, 2011 |
EX-99.1 2 d251065dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 28, 2011 - Pinnacle Bankshares Corporation (OTCQB:PPBN), the one-bank holding company (the “Company”) of First National Bank (the “Bank”), today reported its quarterly consolidated unaudited results. Net income was $608,000 or $0.40 per basic and diluted share for the quarter ended September 30, 2011, and $841,000 or $0.5 |
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October 31, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 28, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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August 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES 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, 2011 or ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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August 1, 2011 |
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 Date of Report (Date of earliest event reported): July 29, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporati |
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August 1, 2011 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA July 29, 2011- Pinnacle Bankshares Corporation (OTCQB:PPBN), the one-bank holding company (“the Company”) of First National Bank (“the Bank”), today reported its quarterly consolidated unaudited results. Net income was $107,000 or $0.07 per basic and diluted share for the quarter ended June 30, 2011, and $233,000 or $0.16 per basic and |
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July 7, 2011 |
Exhibit 10.13 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of July 1, 2011 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the ?Company?), and Aubrey H. Hall, III (the ?Executive?). RECITALS I. The Executive currently serves as President & Chief Executive Officer of the Company, and is a key member of management of the Company and its affiliates, and the Ex |
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July 7, 2011 |
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): July 6, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Commi |
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June 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 14, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Co |
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May 16, 2011 |
EX-10.5 2 dex105.htm DIRECTORS' ANNUAL COMPENSATION Exhibit 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of March 31, 2011 Annual Retainer Amount Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer Additional Retainer for Chairman of the Board $ 1,000 Additional Retainer for Vice Chairman of the Board $ 500 Additional R |
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May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2011 or ¨ 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: 000-23909 PI |
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April 29, 2011 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA (April 28, 2011) — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) of First National Bank (the “Bank”)(first quarter 2011 consolidated results unaudited) reported today net income after taxes of $126,000 or $0.08 per basic share and diluted share for the quarter ended March 31, 2011 compared to |
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April 29, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 28, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 28, 2011 |
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): April 28, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 15, 2011 |
Submission of Matters to a Vote of Security Holders 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): April 12, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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March 28, 2011 |
EX-13 5 dex13.htm 2010 ANNUAL REPORT TO SHAREHOLDERS EXHIBIT 13 Front Row: William F. Overacre, A. Patricia Merryman, John P. Erb (Chairman), James E. Burton, IV (Vice Chairman), Michael E. Watson Back Row: C. Bryan Stott, A. Willard Arthur, Thomas F. Hall, Robert H. Gilliam, Jr., John L. Waller, R. B. Hancock, Jr., Carroll E. Shelton B O A R D O F D I R E C TO R S A. Willard Arthur A. Patricia Me |
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March 28, 2011 |
EX-21 6 dex21.htm SUBSIDIARIES OF REGISTRANT Exhibit 21 Subsidiaries of Registrant Name Type and Jurisdiction Of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 28, 2011 |
Exhibit 10.5 Pinnacle Bankshares Corporation Directors? Annual Compensation As of December 31, 2010 Amount Annual Retainer Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer Additional Retainer for Chairman of the Board $ 1,500 Additional Retainer for Vice Chairman of the Board $ 500 Additional Retainer for Chair of Audit Committee $ 1,500 Addi |
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March 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 or ? 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: 000-23909 PINNACLE BANKS |
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March 28, 2011 |
Exhibit 10.13 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of December 31, 2008 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the ?Company?), and Aubrey H. Hall, III (the ?Executive?). RECITALS I. The Executive currently serves as Executive Vice President and Chief Lending Officer of the Company?s affiliate, The First National Bank of Altavista, and is a |
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March 28, 2011 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant Exhibit 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 28, 2011, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Robert H. Gilliam, Jr. President and Chief Executive Officer $ 192,400 Aubrey H. Hall, III Executive Vice President $ 168,000 Carroll E. Shelton Vice President |
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March 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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February 16, 2011 |
Pinnacle Bankshares Corporation Selected Financial Highlights (Dollar amounts in thousands) EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA February 11, 2011 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank, (the Bank) (quarterly and 2010 annual consolidated results unaudited) reported today net income after taxes of $63,000 or $0.04 per basic and diluted share for the quarter ended December 31, 2010, and $687 |
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February 16, 2011 |
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 Date of Report (Date of earliest event reported): February 11, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorpo |
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January 18, 2011 |
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 Date of Report (Date of earliest event reported): January 11, 2011 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorpor |
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January 18, 2011 |
Exhibit 99 Pinnacle Bankshares Corporation and First National Bank announce Management Changes and Adoption of Five-Year Strategic Plan Altavista, VA (Business Wire); January 18, 2011. |
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December 23, 2010 |
SECTION 16 POWER OF ATTORNEY I, Aubrey H. Hall, III, do hereby constitute and appoint Bryan M. Lemley, and Susan S. Ancarrow, my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Pinnacle Bankshares Corporation to (i) prepare, execute in my name and on my behalf, and submit to the U |
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December 17, 2010 |
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): December 16, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2010 or ¨ 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: 000-2390 |
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November 1, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 29, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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November 1, 2010 |
Pinnacle Bankshares Corporation Selected Financial Highlights (Dollar amounts in thousands) EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 29, 2010 - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank (the Bank), today reported its quarterly consolidated unaudited results for the third quarter of 2010. Net income was $374,000 or $0.25 per basic and diluted share for the quarter ended September 30, 2010, a |
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October 15, 2010 |
Altavista, VA October 13, 2010 EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 13, 2010 - The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared an annual cash dividend of $0.05 per share on October 12, 2010 payable November 5, 2010 to shareholders of record October 22, 2010. Pinnacle Bankshares is the one-bank holding company for First National Bank. “Our board yesterday accompli |
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October 15, 2010 |
Financial Statements and Exhibits, Other Events 8-K 1 d8k.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 Date of Report (Date of earliest event reported): October 12, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdicti |
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August 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2010 or ¨ 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: 000-23909 PIN |
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August 2, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 30, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Comm |
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August 2, 2010 |
Pinnacle Bankshares Corporation Selected Financial Highlights (Dollar Amounts in thousands) EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA July 30, 2010- Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank (the Bank), today reported its quarterly consolidated unaudited results. Net income was $67,000 or $0.05 per basic and diluted share for the quarter ended June 30, 2010, and $250,000 or $0.17 per basic and dilut |
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May 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2010 ¨ 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: 000-23909 PINNA |
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May 13, 2010 |
EX-10.5 2 dex105.htm DIRECTORS' ANNUAL COMPENSATION Exhibit 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of March 31, 2010 Amount Annual Retainer Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer Additional Retainer for Chairman of the Board $ 1,000 Additional Retainer for Vice Chairman of the Board $ 500 Additional R |
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April 30, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 30, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 30, 2010 |
Exhibit 99.1 Altavista, VA (April 30, 2010) ? Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the ?Company?) of First National Bank (the ?Bank?)(first quarter 2010 consolidated results unaudited) reported today net income after taxes of $183,000 or $0.12 income per basic share and diluted share for the quarter ended March 31, 2010 compared to a net loss after taxes of $ |
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April 22, 2010 |
I, A. Patricia Merryman, do hereby constitute and appoint Bryan M. Lemley and rrd244767276261.html SECTION 16 POWER OF ATTORNEY I, A. Patricia Merryman, do hereby constitute and appoint Bryan M. Lemley and Susan S. Ancarrow, my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Pinnacle Bankshares Corporation to (i) prepare, execute in my name and on my behalf |
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April 22, 2010 |
SECTION 16 POWER OF ATTORNEY I, C. Bryan Stott, do hereby constitute and appoint Bryan M. Lemley and Susan S. Ancarrow, my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Pinnacle Bankshares Corporation to (i) prepare, execute in my name and on my behalf, and submit to the U.S. Se |
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April 19, 2010 |
EX-10.10 2 dex1010.htm FORM OF RESTRICTED STOCK AGREEMENT Exhibit 10.10 FORM OF PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN RESTRICTED STOCK AGREEMENT Granted [INSERT AWARD DATE] This Restricted Stock Agreement (“Agreement”) is entered into as of [INSERT AWARD DATE] pursuant to the 2004 Incentive Stock Plan (the “Plan”) of Pinnacle Bankshares Corporation, a Virginia corporation (the |
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April 19, 2010 |
EX-10.12 4 dex1012.htm FORM OF INCENTIVE STOCK OPTION AGREEMENT Exhibit 10.12 FORM OF PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN INCENTIVE STOCK OPTION AGREEMENT WITH TANDEM SAR Granted [INSERT AWARD DATE] This Incentive Stock Option Agreement with Tandem SAR (“Agreement”) is entered into as of [INSERT AWARD DATE] pursuant to the 2004 Incentive Stock Plan (the “Plan”) of Pinnacle Ba |
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April 19, 2010 |
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): April 13, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 19, 2010 |
EX-10.11 3 dex1011.htm FORM OF RESTRICTED STOCK AGREEMENT Exhibit 10.11 FORM OF PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN RESTRICTED STOCK AGREEMENT Granted [INSERT AWARD DATE] This Restricted Stock Agreement (“Agreement”) is entered into as of [INSERT AWARD DATE] pursuant to the 2004 Incentive Stock Plan (the “Plan”) of Pinnacle Bankshares Corporation, a Virginia corporation (the |
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March 26, 2010 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant Exhibit 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 26, 2010, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Robert H. Gilliam, Jr. $ 192,400 President and Chief Executive Officer Carroll E. Shelton $ 118,556 Vice President Bryan M. Lemley $ 104,400 Secretary, Treasure |
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March 26, 2010 |
Exhibit 10.5 Pinnacle Bankshares Corporation Directors? Annual Compensation As of December 31, 2009 Annual Retainer Amount Service as Director for the Company $2,000 Service as Director for the Bank $4,000 Additional Committee Chair Annual Retainer Service as Chair of Audit Committee $1,500 Service as Chair of Compensation Committee $1,000 Meeting Fees (Non-Employee Directors) Committee Meetings f |
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March 26, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 or ? 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: 000-23 |
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March 26, 2010 |
EX-13 4 dex13.htm 2009 ANNUAL REPORT TO SHAREHOLDERS EXHIBIT 13 Front Row: Carroll E. Shelton, John P. Erb, Robert H. Gilliam Jr., Thomas F. Hall and James E. Burton, IV Back Row: James P. Kent, Jr., R.B. Hancock, Jr., John L. Waller, A. Willard Arthur, Michael E. Watson and William F. Overacre BOARD OF DIRECTORS A. Willard Arthur Retired Chairman and Secretary Marvin V. Templeton & Sons, Inc. Jam |
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March 26, 2010 |
EX-21 5 dex21.htm SUBSIDIARIES OF REGISTRANT Exhibit 21 Subsidiaries of Registrant Name Type and Jurisdiction Of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 8, 2010 |
DEF 14A 1 ddef14a.htm DEFINITIVE PROXY STATEMENT OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response . . . 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than |
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February 18, 2010 |
Pinnacle Bankshares Corporation Selected Financial Highlights (Dollar Amounts in thousands) EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA February 16, 2010 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank (quarterly consolidated results unaudited) reported today net income after taxes of $78,000 or $0.05 per basic and diluted share for the quarter ended December 31, 2009, and $351,000 or $0.24 per basic and |
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February 18, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): February 17, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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February 16, 2010 |
EX-10.4 2 dex104.htm PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN Exhibit 10.4 PINNACLE BANKSHARES CORPORATION 2004 INCENTIVE STOCK PLAN (as amended February 9, 2010) ARTICLE I Establishment, Purpose, and Duration 1.1 Establishment and Amendment of the Plan. Pinnacle Bankshares Corporation, a Virginia corporation (the “Company”), hereby amends its incentive compensation plan for the C |
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February 16, 2010 |
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): February 9, 2010 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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November 12, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 28, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): October 27, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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October 28, 2009 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 27, 2009 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank (quarterly consolidated results unaudited) reported today net income after taxes of $237,000 or $0.16 per basic and diluted share for the quarter ended September 30, 2009, and $273,000 or $0.18 per basic and |
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August 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2009 ? 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: 000-23909 PINNAC |
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July 31, 2009 |
EX-99.1 2 dex991.htm EXHIBIT 99.1 Exhibit 99.1 Altavista, VA July 29, 2009 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of First National Bank (quarterly consolidated results unaudited) reported today net income after taxes of $255,000 or $0.17 per basic and diluted share for the quarter ended June 30, 2009, and $36,000 or $0.02 per basic and diluted s |
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July 31, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): July 29, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Comm |
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May 13, 2009 |
EX-10.5 2 dex105.htm DIRECTORS' ANNUAL COMPENSATION Exhibit 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of March 31, 2009 Amount Annual Retainer Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Additional Retainer for Chair of Audit Committee $ 1,500 Additional Retainer for Chair of Compensation Committee $ 1,000 Meeting Fees (Non-Empl |
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May 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES 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, 2009 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fi |
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May 5, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d8k.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 Date of Report (Date of earliest event reported): May 1, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of |
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May 5, 2009 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA (May 1, 2009) — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) of First National Bank (the “Bank”)(first quarter 2009 consolidated results unaudited) reported today a net loss after taxes of $219,000 or a $0.15 loss per basic share and diluted share for the quarter ended March 31, 2009 compare |
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May 4, 2009 |
Exhibit 3.1(a) ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF PINNACLE BANKSHARES CORPORATION The undersigned, on behalf of the corporation set forth below, pursuant to Title 13.1, Chapter 9, Article 11 of the Code of Virginia states as follows: 1. The name of the corporation is Pinnacle Bankshares Corporation (the ?Corporation?) 2. Article III of the Articles of Incorporation of the Corpor |
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May 4, 2009 |
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): May 1, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Commis |
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April 15, 2009 |
EX-99.1 2 dex991.htm EXHIBIT 99.1 EXHIBIT 99.1 Altavista, VA April 15, 2009 – Pinnacle Bankshares Corporation (OTCBB: PPBN), the one-bank holding company of First National Bank, has announced that its Board of Directors has suspended the Company’s quarterly common stock cash dividend that would have been paid in the second quarter of 2009. The decision reflects a conservative approach toward capit |
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April 15, 2009 |
Financial Statements and Exhibits, Other Events 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): April 15, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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March 27, 2009 |
Exhibit 21 Subsidiaries of Registrant Name Type and Jurisdiction of Organization First National Bank National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 27, 2009 |
EXHIBIT 10.8 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of December 31, 2008 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the ?Company?), and Carroll E. Shelton (the ?Executive?). RECITALS I. The Executive currently serves as Vice President of the Company, and is a key member of management of the Company and its affiliates, and the Executive?s services |
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March 27, 2009 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant Exhibit 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 27, 2009, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Robert H. Gilliam, Jr. President and Chief Executive Officer $ 192,400 Carroll E. Shelton Senior Vice President $ 118,560 Bryan M. Lemley Secretary, Treasurer a |
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March 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2008 or ? 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: 000-23 |
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March 27, 2009 |
EXHIBIT 10.7 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of December 31, 2008 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the ?Company?), and Bryan M. Lemley (the ?Executive?). RECITALS I. The Executive currently serves as Secretary, Treasurer and Chief Financial Officer of the Company, and is a key member of management of the Company and its affiliate |
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March 27, 2009 |
Exhibit 10.5 Pinnacle Bankshares Corporation Directors? Annual Compensation As of December 31, 2008 Annual Retainer Amount Service as Director for the Company $ 2,000 Service as Director for the Bank $ 5,000 Meeting Fees (Non-Employee Directors) Committee Meetings for the Company $ 250 per meeting Committee Meetings for the Bank $ 250 per meeting |
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March 27, 2009 |
EXHIBIT 10.2 CHANGE IN CONTROL AGREEMENT THIS AGREEMENT is entered into as of December 31, 2008 by and between Pinnacle Bankshares Corporation, a Virginia corporation (the ?Company?), and Robert H. Gilliam, Jr. (the ?Executive?). RECITALS I. The Executive currently serves as President and Chief Executive Officer of the Company, and is a key member of management of the Company and its affiliates, a |
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March 27, 2009 |
EX-13 7 dex13.htm 2008 ANNUAL REPORT TO SHAREHOLDERS EXHIBIT 13 A. Willard Arthur Retired Chairman and Secretary Marvin V. Templeton & Sons, Inc. James E. Burton, IV Vice President, Operations Marvin V. Templeton & Sons, Inc. John P. Erb Assistant Superintendent Campbell County Schools Robert H. Gilliam, Jr. President & CEO First National Bank Pinnacle Bankshares Corporation Thomas F. Hall Preside |
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March 16, 2009 |
OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 10, 2009 |
Altavista, VA (March 6, 2009) - Exhibit 99.1 Altavista, VA (March 6, 2009) - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (?Company?) for First National Bank, has today announced that it has withdrawn its application to participate in the U.S. Department of the Treasury (?Treasury?) Capital Purchase Program (?CPP?). The Company had filed a conditional application with the Treasury for preliminary ap |
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March 10, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K/A 1 d8ka.htm FORM 8-K AMENDMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 13, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or |
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March 10, 2009 |
Exhibit 99.1 Altavista, VA (March 6, 2009) - Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (?Company?) for First National Bank (?Bank?), today announced revised earnings for the three months and twelve months ended December 31, 2008 to reflect an increase in its allowance for loan losses. Subsequent to the Company?s earnings release on February 13, 2009, as a result of |
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March 10, 2009 |
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): March 6, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Comm |
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February 27, 2009 |
OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 19, 2009 |
OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 17, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d8k.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 Date of Report (Date of earliest event reported): February 13, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdict |
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February 17, 2009 |
Pinnacle Bankshares Corporation Selected Financial Highlights (Amounts in thousands) EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA (February 13, 2009) — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) of First National Bank (the “Bank”)(quarterly and 2008 annual consolidated results unaudited) reported today a net loss after taxes of $391,000 or a $0.26 loss per basic share and diluted share for the quarter ended December |
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January 14, 2009 |
Altavista, VA January 14, 2009 EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA January 14, 2009—The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.10 per share on January 13, 2009 payable February 6, 2009 to shareholders of record January 23, 2009. Pinnacle Bankshares is the holding company for First National Bank. The $0.10 per share rate repre |
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January 14, 2009 |
Financial Statements and Exhibits, Other Events 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): January 14, 2009 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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January 7, 2009 |
PROMISSORY NOTE (Commercial - Revolving Draw) EX-10.9 2 dex109.htm PROMISSORY NOTE Exhibit 10.9 LOAN NUMBER LOAN NAME ACCT. NUMBER NOTE DATE INITIALS 51062315 Pinnacle Bankshares Corporation 12/29/08 SDL NOTE AMOUNT INDEX (w/Margin) RATE MATURITY DATE LOAN PURPOSE $5,000,000.00 Wall Street Journal Prime 5.0% 12/29/10 Commercial Creditor Use Only PROMISSORY NOTE (Commercial - Revolving Draw) DATE AND PARTIES. The date of this Promissory Note ( |
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January 7, 2009 |
8-K 1 d8k.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 Date of Report (Date of earliest event reported): December 31, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdict |
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November 25, 2008 |
I, Thomas F. Hall, do hereby constitute rrd201148226738.html SECTION 16 POWER OF ATTORNEY I, Thomas F. Hall, do hereby constitute and appoint Bryan M. Lemley, and Susan S. Ancarrow, my true and lawful attorneys-in-fact, any of whom acting singly is hereby authorized, for me and in my name and on my behalf as a director, officer and/or shareholder of Pinnacle Bankshares Corporation to (i) prepare, execute in my name and on my behalf, and |
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November 17, 2008 |
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): November 11, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) ( |
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November 13, 2008 |
EX-3.1 2 dex31.htm AMENDED AND RESTATED ARTICLES OF INCORPORATION Exhibit 3.1 ARTICLES OF RESTATEMENT OF PINNACLE BANKSHARES CORPORATION These Articles of Restatement are filed in accordance with the requirements of Section 13.1-711 of the Code of Virginia. 1. Name of Corporation. The name of the corporation (the “Company”) is Pinnacle Bankshares Corporation 2. Text of the Restated Articles of Inc |
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November 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2008 ¨ 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: 000-23909 P |
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October 24, 2008 |
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 Date of Report (Date of earliest event reported): October 23, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorpor |
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October 24, 2008 |
EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 23, 2008 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $462,000 or $0.31 per basic and diluted share for the quarter ended September 30, 2008, and $1,507,000 or |
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October 15, 2008 |
Altavista, VA October 15, 2008 EX-99.1 2 dex991.htm PRESS RELEASE Exhibit 99.1 Altavista, VA October 15, 2008 - The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on October 14, 2008 payable November 7, 2008 to shareholders of record October 24, 2008. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 p |
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October 15, 2008 |
Financial Statements and Exhibits, Other Events 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): October 15, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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August 13, 2008 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant EX-10.6 2 dex106.htm BASE SALARIES OF NAMED EXECUTIVE OFFICERS OF THE REGISTRANT Exhibit 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of April 15, 2008, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Robert H. Gilliam Jr. President and Chief Executive Officer $ 192,400 Carroll E |
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August 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES 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, 2008 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fil |
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July 24, 2008 |
Press Release EXHIBIT 99.1 Altavista, VA July 23, 2008 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the Company) of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $552,000 or $0.37 per basic and diluted share for the quarter ended June 30, 2008, and $1,045,000 or $0.70 per basic and diluted s |
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July 24, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d8k.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 Date of Report (Date of earliest event reported): July 23, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction |
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July 11, 2008 |
Financial Statements and Exhibits, Other Events 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): July 10, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Comm |
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July 11, 2008 |
EXHIBIT 99.1 Altavista, VA July 10, 2008 ? The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on July 8, 2008 payable August 1, 2008 to shareholders of record July 18, 2008. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per share rate was consistent with the $0.15 per |
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May 13, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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May 13, 2008 |
EXHIBIT 10.5 Pinnacle Bankshares Corporation Directors? Annual Compensation As of March 31, 2008 Annual Retainer Amount Service as Director for the Company $ 2,000 Service as Director for the Bank $ 5,000 Additional Retainer for Chair of Audit Committee $ 1,500 Additional Retainer for Chair of Compensation Committee $ 1,000 Meeting Fees (Non-Employee Directors) Committee Meetings for the Company $ |
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April 29, 2008 |
EXHIBIT 99.1 Altavista, VA (April 28, 2008) ? Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the ?Company?) of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $493,000 for the first quarter of 2008, compared to net income after taxes of $568,000 for the same period of 2007. Net income after taxes |
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April 29, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 28, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 10, 2008 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA April 9, 2008 – The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on April 8, 2008 payable May 2, 2008 to shareholders of record April 18, 2008. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per share rate |
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April 10, 2008 |
Financial Statements and Exhibits, Other Events 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): April 10, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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March 27, 2008 |
EX-10.5 2 dex105.htm DIRECTORS' ANNUAL COMPENSATION EXHIBIT 10.5 Pinnacle Bankshares Corporation Directors’ Annual Compensation As of December 31, 2007 Annual Retainer Amount Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Meeting Fees (Non-Employee Directors) Committee Meetings for the Company $ 250 per meeting Committee Meetings for the Bank $ 250 per meeting |
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March 27, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2007 or ¨ 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: 000-23 |
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March 27, 2008 |
Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant EX-10.6 3 dex106.htm BASE SALARIES OF NAMED EXECUTIVE OFFICERS OF THE REGISTRANT EXHIBIT 10.6 Pinnacle Bankshares Corporation Base Salaries of Executive Officers of the Registrant As of March 27, 2008, the following are the base salaries (on an annual basis) of the executive officers of Pinnacle Bankshares Corporation: Robert H. Gilliam Jr. President and Chief Executive Officer $ 192,400 Carroll E |
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March 27, 2008 |
EX-21 5 dex21.htm SUBSIDIARIES OF REGISTRANT EXHIBIT 21 Subsidiaries of Registrant Name Type and Jurisdiction of Organization The First National Bank of Altavista National banking association FNB Property Corp. Virginia corporation First Properties, Inc. Virginia corporation |
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March 27, 2008 |
EX-13 4 dex13.htm 2007 ANNUAL REPORT TO SHAREHOLDERS In the year 1908 when the Town of Altavista, Virginia was in its infancy, a group of local businessmen realized that the town, being located at the junction of two railroads, The Southern and the Virginian (soon to be completed) and the Staunton River, had prospects of great potential, but in order to grow and attract business, a bank was a nece |
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March 7, 2008 |
OMB APPROVAL OMB Number: 3235-0059 Expires: January 31, 2008 Estimated average burden hours per response 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 4, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d8k.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 Date of Report (Date of earliest event reported): January 31, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdicti |
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February 4, 2008 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA (January 31, 2008) — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the “Company”) of The First National Bank of Altavista (quarterly and 2007 annual consolidated results unaudited) reported today net income after taxes of $586,000 or $0.40 per basic share for the quarter ended December 31, 2007 and $2,600,0 |
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January 10, 2008 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA January 9, 2008 – The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on January 8, 2008 payable February 1, 2008 to shareholders of record January 18, 2008. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per |
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January 10, 2008 |
Financial Statements and Exhibits, Other Events 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): January 10, 2008 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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November 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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October 29, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): OCTOBER 26, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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October 29, 2007 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA October 26, 2007 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $786,000 or $0.53 per basic share for the quarter ended September 30, 2007, and $2,014,000 or $1.36 per basic share for |
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October 11, 2007 |
Altavista, VA October 10, 2007 EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA October 10, 2007 —The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on October 9, 2007 payable November 2, 2007 to shareholders of record October 19, 2007. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per |
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October 11, 2007 |
Financial Statements and Exhibits, Other Events 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): October 10, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (C |
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August 10, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 d10q.htm FORM 10-Q Table of Contents UNITED STATES 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, 2007 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission Fil |
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July 26, 2007 |
Press Release EXHIBIT 99.1 Altavista, VA July 25, 2007 — Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $660,000 or $0.44 per basic share for the quarter ended June 30, 2007, and $1,228,000 or $0.83 per basic share for the six months ended June 30, |
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July 26, 2007 |
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 Date of Report (Date of earliest event reported): JULY 25, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporati |
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July 11, 2007 |
Financial Statements and Exhibits, Other Events 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): July 11, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Comm |
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July 11, 2007 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA July 10, 2007 — The Board of Directors of Pinnacle Bankshares Corporation (OTCBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on July 10, 2007 payable August 3, 2007 to shareholders of record July 20, 2007. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per share ra |
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May 11, 2007 |
EXHIBIT 10.5 Pinnacle Bankshares Corporation Directors? Annual Compensation As of March 31, 2007 Annual Retainer Amount Service as Director for the Company $ 2,000 Service as Director for the Bank $ 4,000 Meeting Fees (Non-Employee Directors) Committee Meetings for the Company $ 250 per meeting Committee Meetings for the Bank $ 250 per meeting |
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May 11, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES 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, 2007 ? 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: 000-23909 PINNA |
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April 27, 2007 |
EXHIBIT 99.1 Altavista, VA (April 25, 2007) ? Pinnacle Bankshares Corporation (OTCBB:PPBN), the one-bank holding company (the ?Company?) of The First National Bank of Altavista (quarterly consolidated results unaudited) reported today net income after taxes of $568,000, a 1.39% decrease when compared to net income after taxes of $576,000 for the same period of 2006. Net income after taxes equates |
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April 27, 2007 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d8k.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 Date of Report (Date of earliest event reported): April 27, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction |
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April 17, 2007 |
Financial Statements and Exhibits, Other Events 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): April 16, 2007 PINNACLE BANKSHARES CORPORATION (Exact name of registrant as specified in its charter) Virginia 000-23909 54-1832714 (State or other jurisdiction of incorporation) (Com |
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April 17, 2007 |
EX-99.1 2 dex991.htm PRESS RELEASE EXHIBIT 99.1 Altavista, VA April 16, 2007 —The Board of Directors of Pinnacle Bankshares Corporation (OTBB: PPBN) declared a regular quarterly cash dividend of $0.15 per share on April 10, 2007 payable May 4, 2007 to shareholders of record April 20, 2007. Pinnacle Bankshares is the holding company for The First National Bank of Altavista. The $0.15 per share rate |