8-K 1 form8k-98990_enb.htm FORM 8-K form8k-98990_enb.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): March 11, 2009
 
ENB Financial Corp
______________________________
(Exact name of Registrant as specified in its charter)
 
Pennsylvania
 
000-53297
 
51-0661129
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
 
31 East Main Street, Ephrata, Pennsylvania
 
17522
(Address of principal executive offices)
 
(Zip Code)
 
 
           (717) 733-4181           
(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 (see General Instruction A.2. below):
 
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))



 
 

 


ENB FINANCIAL CORP



Item 5.03.
Amendments to Articles of Incorporation of Bylaws; Changes in Fiscal Year.

On March 11, 2009, the Board of Directors of ENB Financial Corp amended Article 2, Section 2.2 of the Corporation’s Bylaws to allow the annual meeting of shareholders to be held no later than May 31 of each year.  Previously, the annual shareholder meeting was held the third Tuesday of April each year.

For further information, please refer to the copy of the amended and restated Bylaws filed herewith as Exhibit 3.2 and incorporated herein by reference.


Item 9.01
Financial Statements and Exhibits

 
(a)
Financial Statements and Exhibits
 
 
None.
 
 
(b)
Pro Forma Financial Information
 
 
None.
 
 
(c)
Shell Company Transactions
 
 
None.
 
 
(d)
Exhibits.
 

 
Exhibit Number
 
Description
3.2
 
Amended and Restated Bylaws of ENB Financial Corp as of March 11, 2009
 





 
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ENB FINANCIAL CORP


 



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned thereunto duly authorized.


   
ENB FINANCIAL CORP
   
(Registrant)
     
     
     
     
     
Dated: March 18, 2009
By:
/s/ Aaron L. Groff, Jr.         
   
Aaron L. Groff, Jr., Chairman of the Board,
   
President and CEO






 
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ENB FINANCIAL CORP

EXHIBIT INDEX


 
Exhibit Number
 
Description
3.2
 
Amended and Restated Bylaws of ENB Financial Corp as of March 11, 2009
 







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