# EDGAR Filing Document

**Accession Number:** 0001430723
**File Stem:** 0001157523-23-000319
**Filing Date:** 2023-2
**Character Count:** 5458
**Document Hash:** 10977da5da93d88714bda53cd6223566
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001157523-23-000319.hdr.sgml**: 20230221

**ACCESSION NUMBER**: 0001157523-23-000319

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230214

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230221

**DATE AS OF CHANGE**: 20230221

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ServisFirst Bancshares, Inc.
- **CENTRAL INDEX KEY:** 0001430723
- **STANDARD INDUSTRIAL CLASSIFICATION:** STATE COMMERCIAL BANKS [6022]
- **IRS NUMBER:** 260734029
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36452
- **FILM NUMBER:** 23649222

**BUSINESS ADDRESS:**
- **STREET 1:** 2500 WOODCREST PLACE
- **CITY:** BIRMINGHAM
- **STATE:** AL
- **ZIP:** 35209
- **BUSINESS PHONE:** 2059490302

**MAIL ADDRESS:**
- **STREET 1:** 2500 WOODCREST PLACE
- **CITY:** BIRMINGHAM
- **STATE:** AL
- **ZIP:** 35209

#### 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) <u>February 14, 2023 </u>

<u>ServisFirst Bancshares, Inc. </u> <br> (Exact name of registrant as specified in its charter)

<u>Delaware </u> <u>001-36452 </u> <u>26-0734029 </u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

<u>2500 Woodcrest Place, Birmingham, Alabama</u> <u>35209 </u> <br> (Address of principal executive offices) (Zip Code)

<u>(205) 949-0302</u> <br> (Registrant's telephone number, including area code)

<u>Not Applicable</u> <br> (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:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

<u> Title of each class </u> <u> Trading Symbol </u> Name of exchange on which registered <br> <u> Common </u> <u> SFBS </u> New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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#### Section 5 – Corporate Governance and Management

#### Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 14, 2023, Director Michael D. Fuller notified the Board of Directors of ServisFirst Bancshares, Inc. (the "Company") and its wholly-owned subsidiary, ServisFirst Bank (the "Bank"), that he will not stand for re-election at the Company's 2023 Annual Meeting of Stockholders. Mr. Fuller's decision not to stand for re-election was not as a result of any disagreement with the Company on any matter relating to the Company's operations, policies and procedures.

Mr. Fuller has served as a member of the Company's and Bank's Boards of Directors since their respective formations. In recognition of his long and distinguished service to the Company and to continue to benefit from his counsel following the end of his term on the Board, the Board intends to designate Mr. Fuller as a director emeritus of the Company, effective immediately following the 2023 Annual Meeting of Stockholders. In his capacity as a director emeritus, Mr. Fuller will be entitled to attend Board meetings in an advisory capacity but will not vote on Board matters.

#### Section 9 – Financial Statements and Exhibits

#### Item 9.01 – Financial Statements and Exhibits.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**(d)**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**Exhibits.** The following exhibits are included with this Current Report on Form 8-K:

<u>Exhibit No. </u> <u>Description </u> <br>104 Cover Page Interactive Data File

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SIGNATURE

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.

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| | | |
|:---|:---|:---|
|  | SERVISFIRST BANCSHARES, INC. | SERVISFIRST BANCSHARES, INC. |
|  | /s/ Thomas A. Broughton, III | /s/ Thomas A. Broughton, III |
| Dated: February 21, 2023 | By: | Thomas A. Broughton, III |
|  |  | Chief Executive Officer |

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