Kentucky First Federal Bancorp 8-K, filed Sep 28, 2020
Kentucky First Federal Bancorp (KFFB)
About this 8-K
Kentucky First Federal Bancorp filed this 8-K on September 28, 2020, reporting on events of August 27, 2020.
Items reported
- Item 5.03: Charter or bylaw amendment, or fiscal year change
- Item 9.01: Financial statements and exhibits
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): August 27, 2020
KENTUCKY FIRST FEDERAL BANCORP
(Exact Name of Registrant as Specified in Its Charter)
| United States | 0-51176 | 61-1484858 | ||
| (State or other jurisdiction of | (Commission | (IRS Employer | ||
| incorporation or organization) | File Number) | Identification No.) |
| 655 Main Street, Hazard, Kentucky | 41702 | |
| (Address of principal executive offices) | (Zip Code) |
(502) 223-1638
(Registrant’s telephone number, including area code)
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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common Stock, $0.01 par value per share | KFFB | The NASDAQ Stock Market LLC |
|
Item 5.03 |
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On August 27, 2020, the Board of Directors of Kentucky First Federal Bancorp (the “Company”) approved an amendment to Article I of the Company’s bylaws changing the corporate address of the Company from 479 Main Street, Hazard, Kentucky to 655 Main Street, Hazard, Kentucky and amended Article III, Section 2 of the Company bylaws to decrease the number of directors from eight (8) to seven (7). The text of the amended bylaw provisions are filed as Exhibit 3.1 and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits |
| (a) | Not applicable |
| (b) | Not applicable |
| (c) | Not applicable | |
| (d) | Exhibits |
Exhibit Number |
Description | |
| 3.1 | Amendment No. 2 to the Bylaws of Kentucky First Federal Bancorp |
1
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.
| KENTUCKY FIRST FEDERAL BANCORP | ||
| Date: September 28, 2020 | By: | /s/ R. Clay Hulette |
| R. Clay Hulette | ||
| Vice President and Chief Finance Officer | ||
2
EXHIBIT 3.1
Article I of the Bylaws has been amended to read as follows:
The home office of Kentucky First Federal Bancorp (the “Subsidiary Holding Company”) is 655 Main Street, Hazard, Kentucky, in the County of Perry, in the Commonwealth of Kentucky.
Article III, Section 2 of the Bylaws has been amended to read as follows:
Section 2. Number and Term. The board of directors shall consist of seven (7) members and shall be divided into three classes as nearly equal in number as possible. The members of each class shall be elected for a term of three years and until their successors are elected and qualified. One class shall be elected by ballot annually.
Adopted: August 27, 2020