Document
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): December 6, 2018
SMITH-MIDLAND
CORPORATION
(Exact Name of Registrant as
Specified in Charter)
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Delaware
(State or Other Jurisdiction
of Incorporation)
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1-13752
(Commission File
Number)
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54-1727060
(I.R.S. Employer
Identification Number)
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P.O. Box 300, 5119 Catlett
Road
Midland, Virginia
22728
(Address of principal
executive offices)
(504)
439-3266
(Registrant’s telephone
number, including area code)
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):
☐ 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))
ITEM 8.01
OTHER
EVENTS
On December 5, 2018, the
Board of Directors of Smith-Midland Corporation (the "Company")
declared a special dividend of $.055 per share to be paid on
January 2, 2019 to shareholders of record as of December 19,
2018.
A copy of the Company's
press release announcing the special dividend is attached hereto as
Exhibit 99.1.
ITEM 9.01
FINANCIAL STATEMENTS AND
EXHIBITS
(d)
Exhibits
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Exhibit
No
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Exhibit
Description
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99.1
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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.
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SMITH-MIDLAND
CORPORATION
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Date: December 6, 2018
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By:
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/s/
Adam J.
Krick
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Adam J.
Krick
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Chief Financial Officer
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