0001593183-16-000002.txt : 20160606 0001593183-16-000002.hdr.sgml : 20160606 20160606184150 ACCESSION NUMBER: 0001593183-16-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160602 FILED AS OF DATE: 20160606 DATE AS OF CHANGE: 20160606 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Virginia National Bankshares Corp CENTRAL INDEX KEY: 0001572334 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 000000000 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 BUSINESS PHONE: 434-817-7676 MAIL ADDRESS: STREET 1: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rust Glenn W CENTRAL INDEX KEY: 0001593183 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-55117 FILM NUMBER: 161699634 MAIL ADDRESS: STREET 1: C/O VIRGINIA NATIONAL BANK STREET 2: 404 PEOPLE PLACE CITY: CHARLOTTESVILLE STATE: VA ZIP: 22911 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2016-06-02 0 0001572334 Virginia National Bankshares Corp VABK 0001593183 Rust Glenn W C/O VIRGINIA NATIONAL BANK 404 PEOPLE PLACE CHARLOTTESVILLE VA 22911 1 1 0 0 President and CEO Common Stock 2016-06-02 4 M 0 1130 15.6522 A 19908 D Common Stock 2016-06-02 4 S 0 1130 24.5 D 18778 D Common Stock 2016-06-06 4 M 0 100 15.6522 A 18878 D Common Stock 2016-06-06 4 S 0 100 24.5 D 18778 D Incentive Stock Option (right to buy)- 2010 15.6522 2016-06-02 4 M 0 1130 0 D 2020-04-19 Common Stock 1130 4620 D Incentive Stock Option (right to buy)- 2010 15.6522 2016-06-06 4 M 0 100 0 D 2020-04-19 Common Stock 100 4520 D The option vested in four equal installments on April 19, 2011, 2012, 2013 and 2014. Donna G. Shewmake, attorney-in-fact 2016-06-06 EX-24 2 rustpoa3.txt LIMITED POWER OF ATTORNEY LIMITED POWER OF ATTORNEY The undersigned director or officer of Virginia National Bankshares Corporation, a Virginia Corporation (the "Corporation"), constitutes and appoints Donna G. Shewmake, Vicki T. Miller and Carlton S. Gregory , any of whom may act individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority, as follows: 1. Each of attorneys-in-fact is authorized to do any and all of the following on behalf and in the name, place and stead of the undersigned: a. Prepare, execute and file with the Securities and Exchange Commission, and/or with any other regulatory authority as required, Forms 3, 4, and 5 (including any amendments and successor forms) with respect to the securities of the Corporation as necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934, as amended. b. Obtain as the undersigned?s representative information on transactions in the Corporation?s securities from any third party, including brokers, the undersigned hereby authorizing and ratifying the release of any such information by any such third party to either named attorney-in-fact. c. Perform all other acts for and on behalf of the undersigned which in the discretion of either attorney-in-fact are necessary or desirable in connection with the foregoing. 2. The undersigned also acknowledges and agrees that: a. This Power of Attorney authorizes either attorney-in-fact to act in his/her discretion on information provided to him/her without independent verification of the information. b. Documents prepared or executed by either attorney-in-fact pursuant to this Power of Attorney may be in such form and contain such information as the attorney-in-fact deems necessary or desirable. c. Neither the Corporation nor either attorney-in-fact assumes or shall be responsible or liable for the undersigned' (i) obligation to comply with requirements of the Exchange Act, or failure to comply with such requirements, or (ii) profit disgorgement under Section 16(b) of the Exchange Act. 3. The undersigned grants each of the attorneys-in-fact full power and authority to perform every act whatsoever required, necessary or appropriate concerning the foregoing matters as fully as the undersigned might or could do personally, and ratifies all acts that each attorney-in-fact shall do by virtue of this Power of Attorney. 4. This Power of Attorney shall remain effective until revoked by the undersigned in a signed writing delivered to each of the named attorneys-in-fact. /s/ Glenn W. Rust Date: May 19, 2015