8-K/A 1 amend122905bylaw.txt FORM 8K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2005 INTERCHANGE FINANCIAL SERVICES CORPORATION __________________________________________ (Exact name of registrant as specified in its charter) New Jersey 1-10518 22-2553159 __________ _______ __________ (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) Park 80 West/Plaza Two, Saddlebrook, NJ 07663 _______________________________________ _____ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (201) 703-2265 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)) ______________________________________________________________________________ Explanatory Note: On April 29, 2005, the registrant filed a Current Report on Form 8-K to report an amendment to its bylaws. This amendment is being filed to correct a typographical error contained therein. The filing incorrectly referred to Section 10 of Article III of the registrant's bylaws rather than Section 10 of Article II. The text of the Form 8-K is restated below and the exhibit thereto is filed herewith. Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year (a) On April 28, 2005, the Board of Directors of Interchange Financial Services Corporation (the "Corporation") amended Section 10 of Article II of the Corporations Bylaws to no longer allow a person to qualify as a director of the Corporation if such person has been issued by a federal or state bank regulatory agency a cease and desist order for conduct involving dishonesty or breach of trust and that order is final and not subject to appeal or if such person is nominated by a person who would not qualify as a director for such reason. The amendment, which was effective on April 28, 2005, is attached hereto as Exhibit 3.1. Item 9.01 Financial Statements and Exhibits (d) The following document is filed as an exhibit to this Current Report on Form 8-K: Exhibit No. Description ___________ ___________ 3.1 Amendment to the Bylaws of the Corporation 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: December 29, 2005 INTERCHANGE FINANCIAL SERVICES CORPORATION By: /s/ Anthony S. Abbate ______________________ Name: Anthony S. Abbate Title: President and Chief Executive Officer Exhibit Index Exhibit No. Description ___________ ___________ 3.1 Amendment to the Bylaws of Interchange Financial Services Corporation