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): October 28, 2009
TF FINANCIAL CORPORATION
(Exact name of Registrant as specified in its Charter)
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Delaware |
0-24168 |
74-2705050 |
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(State or other jurisdiction |
(Commission |
(IRS Employer |
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of incorporation) |
File Number) |
Identification No.) |
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3 Penns Trail, Newtown, Pennsylvania |
18940 |
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(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (215) 579-4000
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:
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Written communications pursuant to Rule 425 under the Securities Act |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
TF FINANCIAL CORPORATION
INFORMATION TO BE INCLUDED IN THE REPORT
Section 5 – Corporate Governance and Management
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Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. |
On October 28, 2009, the Registrant’s Board of Directors amended Article III, Section 2, of the Registrant’s bylaws to decrease the size of the board by one. The vacancy on the Board of Directors was caused by the death of one of the Registrant’s directors. A copy of Article III, Section 2, of the Registrant’s bylaws, as amended, is filed with this Form 8-K as an exhibit.
Section 9 – Financial Statements and Exhibits
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Item 9.01 |
Financial Statements and Exhibits. |
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(d) Exhibits |
Exhibit 3.2 – Article III, Section 2, of the Bylaws of TF Financial Corporation, as amended
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.
TF FINANCIAL CORPORATION
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Date: October 28, 2009 |
By: |
/s/Dennis R. Stewart |
Dennis R. Stewart
Executive Vice President and
Chief Financial Officer
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(Duly Authorized Representative) |