<SEC-DOCUMENT>0001654954-18-013743.txt : 20181210
<SEC-HEADER>0001654954-18-013743.hdr.sgml : 20181210
<ACCEPTANCE-DATETIME>20181210081728
ACCESSION NUMBER:		0001654954-18-013743
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20181205
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:		20181210
DATE AS OF CHANGE:		20181210

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SMITH MIDLAND CORP
		CENTRAL INDEX KEY:			0000924719
		STANDARD INDUSTRIAL CLASSIFICATION:	CONCRETE PRODUCTS, EXCEPT BLOCK & BRICK [3272]
		IRS NUMBER:				541727060
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13752
		FILM NUMBER:		181224914

	BUSINESS ADDRESS:	
		STREET 1:		ROUTE 28
		STREET 2:		P O BOX 300
		CITY:			MIDLAND
		STATE:			VA
		ZIP:			22728
		BUSINESS PHONE:		5404393266

	MAIL ADDRESS:	
		STREET 1:		RT 28
		STREET 2:		PO BOX 300
		CITY:			MIDLAND
		STATE:			VA
		ZIP:			22728
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>smid-form8k_bod20181205.htm
<DESCRIPTION>8-K
<TEXT>
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UNITED STATES</font></div>
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<a name="_DV_M1"><!--anchor--></a>SECURITIES AND
EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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FORM 8-K</font></div>
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CURRENT REPORT</font></div>
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Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934</font></div>
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Date of Report (Date of earliest event reported): December 5,
2018</font></div>
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SMITH-MIDLAND CORPORATION</font></div>
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&#xA0;(Exact name of Registrant as specified in its
charter)</font></div>
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Delaware</font></div>
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1-13752</font></div>
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54-1727060</font></div>
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of incorporation)</font></div>
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Identification No.)</font></div>
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P.O. Box 300, 5119 Catlett Road</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Midland, Virginia 22728</font></div>
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(Address of principal executive offices)</font></div>
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Registrant&#x2019;s telephone number, including area code: (504)
439-3266</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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 (<font style="font-style: italic">see</font> General Instruction A.2.
below):</font></div>
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communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (&#xA7;230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (&#xA7;240.12b-2 of this chapter).&#xA0;Emerging growth
company&#xA0;<font style="font-weight: bold">&#x2610;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">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.&#xA0;<font style="font-weight: bold">&#x2610;</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Item
5.02&#xA0;&#xA0;&#xA0; Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">On
December 5, 2018, G. E. (Nick) Borst retired from the Board of
Directors of Smith-Midland Corporation (the &#x201C;Company&#x201D;)
and Mr. James Russell Bruner was appointed as a director to fill
the vacancy resulting from Mr. Borst&#x2019;s retirement. The
initial term as director for Mr. Bruner will expire at the
Company&#x2019;s 2019 annual meeting of stockholders. Mr. Bruner is
independent under the NASDAQ Marketplace Rules and the
Company&#x2019;s criteria for determining director independence. On
the same date, Mr. Bruner was appointed as a member of each of the
Company&#x2019;s Compensation Committee and Audit Committee,
replacing Mr. Borst.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Mr.
Bruner has served as Chairman of Maersk Line, Limited
(&#x201C;Maersk Line&#x201D;) since November 2016 and was President
and Chief Executive Officer of Maersk Line from January 2014 to
November 2017. Maersk Line owns and operates a fleet of container
and tanker ships that are under the flag of the United States.
These ships support military, government and humanitarian missions
through the transportation of United States government cargo on an
international basis. Through its subsidiaries, Maersk Line owns
and/or operates ships designed to carry wheeled cargo and a fleet
of tankers and maritime support vessels. Maersk Line operates as a
subsidiary of A.P. Moller-Maersk A/S, an integrated transport and
logistics company headquartered in Copenhagen,
Denmark.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">There
are no arrangements or understandings between Mr. Bruner and any
other person pursuant to which Mr. Bruner was elected to serve as a
director, nor are there related party transactions requiring
disclosure pursuant to Item 404(a) of Regulation S-K under the
Securities Exchange Act of 1934, as amended.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Item 9.01
&#xA0;&#xA0;</font></font> <font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">Financial Statements and
Exhibits</font></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><br></font></div>
<div style="text-align: left; line-height: 1.2; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="font-weight: bold; font-size: 13px">(d)&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
Exhibits</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font>&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="text-decoration: underline; font-size: 13px">Exhibit
No</font></font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px"><font style="text-decoration: underline; font-size: 13px">Exhibit
Description</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px">99.1</font></div>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px"><a href="smid-pressrelease_bod201812.htm"><font style="font-size: 13px">Press release, dated December 10, 2018, and is
incorporated herein by reference</font></a></div>
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SIGNATURES</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
&#xA0;</font><font style="color: #000000">&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">SMITH-MIDLAND
CORPORATION</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Dated:
December 10, 2018</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By: /s/
Adam J. Krick</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 24px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;Adam J.
Krick</font></div>
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<div style="text-align: left; margin-left: 24px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;Chief
Financial Officer</font></div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>smid-pressrelease_bod201812.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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Smith-Midland Adds Global Executive to Board</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">MIDLAND,
Va. &#x2013; December 10, 2018 &#x2014; The Smith-Midland Corporation
(OTCQX: SMID) today announced the election of Mr. James Russell
Bruner to its Board of Directors. Mr. Bruner was Chief Executive
Officer and President of Maersk Line, Limited (MLL) from 2014 to
2017. MLL is an American company, headquartered in Virginia, and
part of the global shipping consortium Maersk Group. MLL provides
U.S. flag transportation, ship management and maritime technical
services to government and commercial customers.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Mr.
Bruner joined Maersk Group in 1989 and has held various leadership
positions in both North and South America. Prior to his role as CEO
and President of MLL, Mr. Bruner served as CEO and President of
Maersk, Inc., and President of Maersk South America, Ltd. He also
currently serves as a Director of MLL.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">A
native of Baltimore, Maryland, Mr. Bruner attended Bridgewater
College in Virginia. He is a graduate of the University of Michigan
Executive Program and Harvard Business School&#x2019;s Advanced
Management Program. Mr. Bruner serves on the Bridgewater College
Board of Trustees, and previously served for the University of
Denver Intermodal Transportation Institute&#x2019;s Board of
Directors.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x201C;Mr.
Bruner&#x2019;s extensive operational experience, board and
committee experience, as well as financial expertise is a great
asset for our Board of Directors&#x201D; said Ashley Smith, CEO of
the Smith-Midland Corporation. &#x201C;His independent voice will
help Smith-Midland with its growth strategy and continue our focus
on safety, employee development, and product innovation, resulting
in the enhancement of long-term shareholder
value.&#x201D;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x201C;Smith-Midland
has never forgotten that the customer comes first,&#x201D; said
Bruner. &#x201C;The company remains focused on delivering high
quality products on time while continually lowering costs, and I am
delighted to join the Smith-Midland board.&#x201D;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Mr.
Bruner will be replacing long-term board member Mr. G.E.
&#x201C;Nick&#x201D; Borst. Mr. Bruner was elected as the chairman of
the audit committee and as a member of the compensation committee.
Mr. Borst has been a stockholder in the Smith-Midland Corporation
since 2001, an advisory board member since 2005, and a Board
Director since 2013.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#x201C;Nick
has served Smith-Midland extremely well,&#x201D; said Rodney Smith,
Chairman. &#x201C;His input and foresight will be
missed.&#x201D;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
About Smith-Midland Corporation</font> - Smith-Midland Corporation
is a publicly traded company (OTCQX: SMID). Smith-Midland develops,
manufactures, and sells a broad array of precast concrete products
for use primarily in the construction, transportation, and
utilities industries. Smith-Midland Corporation has three
manufacturing facilities located in Midland, Va., Reidsville, N.C.,
and Columbia, S.C. Easi-Set Worldwide, a wholly-owned subsidiary of
Smith-Midland Corporation, licenses the production and sale of J-J
Hooks and other Easi-Set precast products and provides
diversification opportunities to the precast industry worldwide,
(800) 547-4045, <font style="text-decoration: underline; color: #000000">www.easiset.com</font>.
For more information, please call (540) 439-3266 or visit
<font style="text-decoration: underline; color: #000000">www.smithmidland.com</font>.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Investor
Inquiries: AJ Krick, 540-439-3266 investors@smithmidland.com
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