0000914317-14-000420.txt : 20140328 0000914317-14-000420.hdr.sgml : 20140328 20140328111030 ACCESSION NUMBER: 0000914317-14-000420 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140327 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20140328 DATE AS OF CHANGE: 20140328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WAYNE SAVINGS BANCSHARES INC /DE/ CENTRAL INDEX KEY: 0001036030 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 311557791 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-23433 FILM NUMBER: 14723922 BUSINESS ADDRESS: STREET 1: 151 N MARKET ST CITY: WOOSTER STATE: OH ZIP: 44691-4809 BUSINESS PHONE: 3302645767 MAIL ADDRESS: STREET 1: 151 N MARKET ST CITY: WOOSTER STATE: OH ZIP: 44691-4809 FORMER COMPANY: FORMER CONFORMED NAME: WAYNE SAVINGS BANKSHARES INC DATE OF NAME CHANGE: 19970319 8-K 1 form8k-135677_wayne.htm 8-K

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): March 27, 2014

Wayne Savings Bancshares, Inc.
(Exact name of registrant specified in its charter)
Delaware	000-23433	31-1557791
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

151 North Market Street Wooster, Ohio		44691
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:		(330) 264-5767

	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 (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

Amendment of Bylaws

At a meeting on March 27, 2014 the Board of Directors amended the Bylaws of Wayne Savings Bancshares, Inc., eliminating in its entirety section 11 of Article II. The text of Article II, section 11 of the Bylaws is contained in Exhibit 3.2.1 of the Form 8-K Current Report filed by Wayne Savings Bancshares, Inc. with the SEC on September 30, 2013. As a result of the elimination of Article II, section 11, the copy of the Bylaws included as Exhibit 3.2 to the Form 10-Q Quarterly Report filed by Wayne Savings Bancshares, Inc. with the SEC on August 9, 2013 is a current and complete copy of the Bylaws.

Item 9.01(d)

Exhibits

Exhibit Number	Description

3.2	Bylaws of Wayne Savings Bancshares, Inc. (incorporated herein by reference to Exhibit 3.2 of the Form 10-Q for the period ended June 30, 2013, filed with the SEC on August 9, 2013)

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.

	Wayne Savings Bancshares, Inc.

Date: March 28, 2014	/s/ H. Stewart Fitz Gibbon III
	H. Stewart Fitz Gibbon III
	Executive Vice President
	Chief Operating Officer
	Chief Risk Officer
	Secretary and Treasurer