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EX-99.1 - MONARCH FINANCIAL HOLDINGS, INC. AMENDED AND RESTATED BYLAWS - Monarch Financial Holdings, Inc. | dex991.htm |
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): June 18, 2010
MONARCH FINANCIAL HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Virginia | 001-34565 | 20-4985388 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1101 Executive Boulevard Chesapeake, Virginia |
23320 | |
(Address of principal executive offices) | (Zip Code) |
Registrants telephone number, including area code: (757) 389-5111
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 5.03 Amendments to Articles of Incorporation or Bylaws
On June 16, 2010, the board of directors of Monarch Financial Holdings, Inc. (the Company), approved the amendment and restatement of the Companys bylaws to delineate the powers and authority of the Chief Executive Officer and the President, which are currently positions held by different individuals, effective June 16, 2010. A copy of the Companys amended and restated bylaws is attached as Exhibit 99.1 hereto and is hereby incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits
(d) | Exhibits. |
99.1 | Monarch Financial Holdings, Inc. amended and restated bylaws. |
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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.
MONARCH FINANCIAL HOLDINGS, INC. | ||
Date: June 18, 2010 | /S/ BRAD E. SCHWARTZ | |
Brad E. Schwartz, Executive Vice President | ||
Chief Financial & Operating Officer |
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