8-K 1 d8k.htm FORM 8-K Form 8-K

 

 

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): May 25, 2010

 

 

StellarOne Corporation

(Exact name of registrant as specified in its charter)

 

 

 

VIRGINIA   000-22283   54-1829288

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

590 Peter Jefferson Parkway, Suite 250

Charlottesville, Virginia 22911

(Address of principal offices, including zip code)

(540) 829-1633

(Registrant’s telephone number, including area code)

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.

On May 25, 2010, the Board of Directors of StellarOne Corporation (the “Company”) approved certain amendments to Article III, Sections 13 through 17 of the Company’s Bylaws. The amendments, which became effective on the date of Board approval, added provisions stating that the committees of the Board of Directors of the Company are to report at the next meeting of the Board of Directors on actions that the committees have taken on behalf of the Board since the last meeting, and that the recommendations and decisions of such committees are presumptively considered to contain the consensus of the Board of Directors and will be put to a vote by the Board of Directors, unless the Board reopens the recommendations and decisions of the committees for discussion.

A copy of the Company’s Bylaws, as amended and restated, is attached hereto as Exhibit 3.2 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

The following exhibit is filed herewith:

 

Exhibit

No.

  

Description of Exhibit

3.2    Bylaws of StellarOne Corporation, as amended and restated May 25, 2010.


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.

 

  StellarOne Corporation
Date: May 28, 2010   By:  

/S/    JEFFREY W. FARRAR        

    Jeffrey W. Farrar
    Executive Vice President and Chief Financial Officer


Exhibit Index

 

Exhibit

No.

  

Description of Exhibit

3.2    Bylaws of StellarOne Corporation, as amended and restated May 25, 2010.