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 21, 2009
WILSON BANK HOLDING COMPANY
(Exact name of registrant as specified in charter)
         
Tennessee
(State or other jurisdiction of
incorporation)
  000-20402
(Commission
File Number)
  62-1497076
(I.R.S. Employer
Identification No.)
         
623 West Main Street        
Lebanon, Tennessee       37087
(Address of principal executive offices)       (Zip Code)
(615) 444-2265
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
     Marshall Griffith has resigned his position as a member of the Board of Directors of Wilson Bank Holding Company and its wholly-owned subsidiary, Wilson Bank and Trust, effective July 21, 2009.

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SIGNATURES
     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
             
    WILSON BANK HOLDING COMPANY    
 
           
 
  By:   /s/ J. Randall Clemons
 
   
    J. Randall Clemons    
    President and Chief Executive Officer    
Date: July 24, 2009

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