Attached files
| file | filename |
|---|---|
| EX-3.02 - BYLAWS OF AB&T FINANCIAL CORPORATION - AB&T Financial CORP | d244559dex302.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) October 11, 2011
AB&T Financial Corporation
(Exact name of registrant as specified in its charter)
| North Carolina | 000-53249 | 26-2588442 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
| 292 West Main Avenue, Gastonia, North Carolina | 28054 | |||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code (704) 867-5828
N/A
(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 (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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective October 11, 2011, the board of directors of AB&T Financial Corporation (the “Company”) approved an amendment to the Company’s bylaws. Article II of the Company’s bylaws was amended to permit the Company’s annual meeting of shareholders to be held each year at such date and time as shall be designated by the board of directors. Previously, the annual meeting was required to be held within 120 days of the end of the fiscal year.
A complete copy of the Company’s bylaws, as amended and restated by the board of directors, is attached hereto as exhibit 3.02 and incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits |
| Exhibit |
Description of Exhibit | |
| 3.02 | Bylaws of AB&T Financial Corporation, as amended and restated by the board of directors on October 11, 2011 | |
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.
| AB&T Financial Corporation | ||||||
| (Registrant) | ||||||
| Date | October 17, 2011 |
|||||
| /s/ Daniel C. Ayscue | ||||||
| Daniel C. Ayscue | ||||||
| President and Chief Executive Officer | ||||||
EXHIBIT INDEX
| Exhibit |
Description of Exhibit | |
| 3.02 | Bylaws of AB&T Financial Corporation, as amended and restated by the board of directors on October 11, 2011 | |