PCBK Form 8-K Amendments to Bylaws

0001084717-07-000016.txt : 20070516 0001084717-07-000016.hdr.sgml : 20070516 20070516171335 ACCESSION NUMBER: 0001084717-07-000016 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070515 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070516 DATE AS OF CHANGE: 20070516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC CONTINENTAL CORP CENTRAL INDEX KEY: 0001084717 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 930606433 STATE OF INCORPORATION: OR FISCAL YEAR END: 1207 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30106 FILM NUMBER: 07858674 BUSINESS ADDRESS: STREET 1: 111 WEST 7TH ST CITY: EUGENE STATE: OR ZIP: 97401 BUSINESS PHONE: 5416868685 MAIL ADDRESS: STREET 1: 111 WEST 7TH ST CITY: EUGENE STATE: OR ZIP: 97401 8-K 1 pcbkfrom8-kamedmentstobylaws.htm PCBK FORM 8-K AMENDMENTS TO BYLAWS PCBK Form 8-K Amendments to Bylaws

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 15, 2007

PACIFIC CONTINENTAL CORPORATION

(Exact name of registrant as specified in its charter)

Oregon

(State or other jurisdiction of incorporation)

		0001084717				93-1269184
	(Commission File Number)				IRS Employer Identification No.

111 West 7th Avenue

Eugene, Oregon 97401

(Address of principal executive offices) (zip code)

Registrant's telephone number, including area code: (541) 686-8685

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 Bylaws

On May 15, 2007, the Board of Directors of Pacific Continental Corporation, the bank holding company for Pacific Continental Bank, approved an amendment to its Bylaws to eliminate the staggered board provision and increase the range of the directors to between six and fifteen members. The amendment is consistent with the amendment to the Articles of Incorporation that was approved by the shareholders at the 2007 Annual Meeting and provides that each director hold office until the next annual meeting of the shareholders. A copy of the amendment to the Bylaws is attached as an exhibit to this report and is incorporated herein in its entirety by reference.

Item 9.01

Financial Statements and Exhibits

(a) Not applicable

(b) Not applicable

(d) Exhibits

99.1 Amendment to the Bylaws

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.

Dated: May 15, 2007

		PACIFIC CONTINENTAL CORPORATION By: /s/Michael A. Reynolds Michael A. Reynolds Executive Vice President, Chief Financial Officer

EX-99.1 2 pcbkamendmentstobylaws.htm PCBK AMENDMENTS TO BYLAWS PCBK Amendments to Bylaws

ARTICLE II. DIRECTORS

SECTION 1. The business and affairs of the corporation will be managed and controlled by a board of six (6) to fifteen (15) directors, the exact number to be established by resolution of the Board of Directors. Each director will hold office as set forth in the Articles of Incorporation, and until that director's successor has been elected and qualified, or until that director's death or until that director resigns or is removed in accordance with the provisions of these bylaws. At least one-half (1/2) of the directors, at the time of their election and during their continuance in office, will be citizens of the United States and residents of the State of Oregon.