UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 30, 2009

SANDY SPRING BANCORP, INC.
(Exact name of registrant as specified in its charter)


Maryland
000-19065
52-1532952
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

 
17801 Georgia Avenue, Olney, Maryland  20832
(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code:  (301) 774-6400

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:

[  ]  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 5.02
Departure of Directors or Certain Officers; Election of Directors;Appointment of Certain Officers; Compensatory Arrangements of CertainOfficers.

On September 30, 2009, Hunter R. Hollar, Chairman of the Board of Directors of Sandy Spring Bancorp, Inc. (the “Company”), informed the Company that he will retire from the Company’s Board of Directors as of December 31, 2009.
 
Item 8.01
Other Events
 
On September 30, 2009, the Company appointed current director, Mr. Robert L. Orndorff, as Vice Chairman of the Board.   Mr.  Orndorff will assume the position of Chairman of the Board on December 31, 2009.

The Company issued a news release announcing the retirement of Mr. Hollar and the appointment of Mr. Orndorff on October 1, 2009.  A  copy of the news release is included as Exhibit 99.1 to this report and is incorporated herein by reference.
                     
Item 9.01
 Financial Statements and Exhibits
 
Exhibits
  
   
Number
Description
   
99.1
Press Release dated October 1, 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.
 


 
SANDY SPRING BANCORP, INC.
 
(Registrant)
     
     
     
Date: October 1, 2009
By:
/s/ Daniel J. Schrider
   
Daniel J. Schrider
   
President and Chief Executive Officer


 
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