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 15, 2008

SERVISFIRST BANCSHARES, INC.
(Exact name of registrant as specified in its charter)
         
Delaware   0-53149   26-0734029
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
3300 Cahaba Road, Suite 300, Birmingham, Alabama
  35223
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (205) 949-0302
 
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:

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))

 
 

 

1

 

Section 8 – Other Events

Item 8.01. Other Events

Effective September 15, 2008, the Board of Directors of the Company appointed Registrar and Transfer Company as transfer agent and registrar for the Company. Registrar and Transfer Company replaces the Company’s former transfer agent and registrar, Demiurgic, Inc. A revised form of stock certificate to reflect Registrar and Transfer Company as the new transfer agent is attached as Exhibit 4.1

Section 9 – Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

           
  (d)   Exhibits   Description
 
   
4.1 		 
Common Stock Certificate

 

2

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

SERVISFIRST BANCSHARES, INC.

         
Date: September 15, 2008
  By:   /s/ Thomas A. Broughton III
 
       
 
      Thomas A. Broughton III
Chief Executive Officer

 

3

 

EXHIBIT INDEX

     
Exhibits
  Description
 
   

4.1
 
Common Stock Certificate

 

4

Exhibit 4.1
(STOCK CERTIFICATE)
ServisFirst Bancshares, Inc. Stock Certificate CUSIP 81768T 10 8

 

 

 

(BACK COVER)
The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM — as tenants in common UNIF GIFT MIN ACT- Custodian  _____  TEN ENT — as tenants by the entireties (Cusl) (Minor) JT TEN — as joint tenants with right of under Uniform Gifts to Minors survivorship and not as tenants Actzx . in common (Stale) Additional abbreviations may also be used though not in the above list. For Value Received, do hereby sell, assign and transfer unto PLEASE INSERT SOCIAL SECURITY OR OTHER  _____  IDENTIFYING NUMBER OF ASSIGNEE (PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE) Shares of the Common Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint Attorney to transfer the said Shares on the books ofthe within named Corporation with full power ofsubstitution in the premises. Dated:: NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THIS CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER. Signature(s) Guaranteed By: THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN  _____  APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.