13 unchanged sentences
Other Information.
+Added: Disclosure Regarding Foreign Jurisdictions that Prevent Inspections
+Added: Not applicable.
Directors, Executive Officers and Corporate Governance.
1 unchanged sentence
A written copy of the Company’s Code of Ethics will be provided to stockholders, free of charge, upon request to:
−Removed: David Morse, Secretary, Shore Bancshares, Inc., 18 East Dover Street, Easton, Maryland 21601 or (410) 763-7800.
+Added: Andrea Colender, Secretary, Shore Bancshares, Inc., 18 East Dover Street, Easton, Maryland 21601 or (410) 763-7800.
All other information required by this item is incorporated herein by reference to the following sections of the Company’s definitive proxy statement to be filed in connection with the 2022 Annual Meeting of Stockholders:
5 unchanged sentences
● Corporate Governance Matters (under the heading, “Board Committees”)
−Removed: ● New Employee Stock Purchase Plan (Proposal 4).
Executive Compensation.
21 unchanged sentences
Form 10-K Summary.
+Added: Agreement and Plan of Merger, dated as of March 3, 2021, between Shore Bancshares, Inc.
+Added: and Severn Bancorp, Inc.
+Added: (incorporated by reference to Exhibit 2.1 of the Company’s Form 8-K filed on March 3, 2021)
Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 of the Company’s Form 8-K filed on December 14, 2000)
30 unchanged sentences
2019 Deferred Compensation Plan (incorporated by reference to Exhibit 10.16 to the Company’s Form 10-K filed on March 13, 2020).
+Added: Consulting Agreement, dated as of October 31, 2021, by and between Alan J.
+Added: Hyatt and Shore United Bank (incorporated by reference to Exhibit 10.1 to the Company’s Form 8-K filed on November 1, 2021)
Subsidiaries of the Company (included in the “BUSINESS—General” section of Item 1 of Part I of this Annual Report on Form 10-K)
4 unchanged sentences
Certification pursuant to Section 906 of the Sarbanes-Oxley Act (furnished herewith)
−Removed: Inline XBRL Instance Document (filed herewith)
+Added: Inline XBRL Instance Document (the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document)
Inline XBRL Taxonomy Extension Schema (filed herewith)
3 unchanged sentences
Inline XBRL Taxonomy Extension Presentation Linkbase (filed herewith)
−Removed: The cover page of Shore Bancshares, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2020, formatted in Inline XBRL (contained in Exhibit 101).
+Added: Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
5 unchanged sentences
Armistead, Director
−Removed: Mason, III, Director
+Added: Director, President, and Chief Executive Officer
March 31, 2022
+Added: (Principal Executive Officer)
March 31, 2022
−Removed: Kelly, III, Director
−Removed: Judge, Director
+Added: Jones, Director
+Added: /s/ Edward C.
March 31, 2022
+Added: Executive Vice President and Chief Financial Officer
+Added: (Principal Financial Officer)
+Added: Kelly, III, Director
March 31, 2022
−Removed: /s/ William E.
−Removed: /s/ Jeffery E.
−Removed: Esham, III, Director
−Removed: Thompson, Director
March 31, 2022
+Added: Hyatt, Chairman of the Board
+Added: Moore, Director
March 31, 2022
−Removed: Bates, Director
March 31, 2022
−Removed: Director, President, and Chief Executive Officer
−Removed: (Principal Executive Officer)
+Added: /s/ William E.
+Added: Esham, Director
+Added: Willey, Director
March 31, 2022
−Removed: Moore, Director
March 31, 2022
Michael Clemmer, Jr.
+Added: Lamon, Director
Michael Clemmer, Jr., Director
−Removed: Willey, Director
March 31, 2022
−Removed: /s/ Edward C.
March 31, 2022
−Removed: Executive Vice President and Chief Financial Officer
−Removed: (Principal Financial Officer)
+Added: Mason, III, Director
+Added: Judge, Director
March 31, 2022
+Added: March 31, 2022
+Added: /s/ Jeffery E.
+Added: /s/ Konrad M.
+Added: Thompson, Director
+Added: Wayson, Director
+Added: March 31, 2022
+Added: March 31, 2022
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.