Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - CENTRAL PACIFIC FINANCIAL CORP | exhibit3-1.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):
November 18, 2011
Central Pacific Financial Corp.
(Exact name of registrant as specified in its charter)
|
Hawaii
|
0-10777
|
99-0212597
|
|
(State or other jurisdiction
|
(Commission File
|
(I.R.S. Employer
|
|
of incorporation)
|
Number)
|
Identification No.
|
|
220 South King Street, Honolulu, Hawaii
|
96813
|
|
(Address of principal executive offices)
|
(Zip Code)
|
(808) 544-0500
(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:
|
o
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
o
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
o
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
o
|
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.
|
On November 18, 2011, the Board of Directors of Central Pacific Financial Corp. (the “Company”) amended the Bylaws of the Company to change the number of authorized directors from nine to eight, to conform to the number of directors in office at this time.
|
Item 9.01
|
Financial Statements and Exhibits.
|
|
(d)
|
Exhibits
|
||
|
3.1
|
Amendment to Bylaws
|
||
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
Central Pacific Financial Corp.
|
|
|
(Registrant)
|
|
Date: November 21, 2011
|
/s/ Glenn K. C. Ching
|
|
Glenn K.C. Ching
|
|
| Senior Vice President and Corporate Secretary |
3
EXHIBIT INDEX
|
Exhibit No.
|
Description
|
|
3.1
|
Amendment to Bylaws
|
4