-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, J2fT/OlgFjab+wkWUD4eMbOPvjAUiYhc5uYl7H93Ccsc8ZBJatRq+JKi+kfGTgUb JG+vbkyaBhwxdHhOPLgFjg== 0001181431-06-035068.txt : 20060605 0001181431-06-035068.hdr.sgml : 20060605 20060605115518 ACCESSION NUMBER: 0001181431-06-035068 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060602 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060605 DATE AS OF CHANGE: 20060605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIRST STATE BANCORPORATION CENTRAL INDEX KEY: 0000897861 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 850366665 STATE OF INCORPORATION: NM FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12487 FILM NUMBER: 06885258 BUSINESS ADDRESS: STREET 1: 7900 JEFFERSON NE CITY: ALBUQUERQUE STATE: NM ZIP: 87109 BUSINESS PHONE: 5052417500 MAIL ADDRESS: STREET 1: 7900 JEFFERSON NE CITY: ALBUQUERQUE STATE: NM ZIP: 87190 8-K 1 rrd120602.htm TEXT OF THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. Prepared By R.R. Donnelley Financial -- 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):  06/02/2006
 
First State Bancorporation
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-12487
 
New Mexico
  
85-0366665
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
7900 Jefferson NE
Albuquerque, NM 87109
(Address of principal executive offices, including zip code)
 
505-241-7500
(Registrant’s telephone number, including area code)
 
(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:
[  ]   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))
 

Information to be included in the report

 
Item 8.01.    Other Events
 
On June 2, 2006, First State Bancorporation (the "Company") held its annual meeting of shareholders. During the annual meeting, the shareholders of the Company elected five director nominees; Michael R. Stanford, Nedra Matteucci, Lowell A. Hare and A.J. (Jim) Wells, for terms ending at the 2009 annual meeting or until their successors are duly elected and qualified, and Daniel H. Lopez, Ph.D., for a term ending at the 2008 annual meeting or until his successor is duly elected and qualified. The shareholders approved an amendment to the Restated Articles of Incorporation to increase the number of authorized shares of Common Stock from 20,000,000 to 50,000,000 and approved an amendment to the Company's 2003 Equity Incentive Plan ("2003 Plan") to increase the number of shares available for grant under the 2003 Plan from 1,500,000 to 2,000,000. The shareholders also ratified the appointment of KPMG LLP as the independent registered public accounting firm for the year ending December 31, 2006.
 
 
Item 9.01.    Financial Statements and Exhibits
 
(d) Text of the Amendment to the Company's Articles of Incorporation.
 

 

Signature(s)
 
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.
 
      
 
First State Bancorporation
 
 
Date: June 05, 2006
     
By:
 
/s/    Christopher C. Spencer
               
Christopher C. Spencer
               
Senior Vice President and Chief Financial Officer
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-99.1
  
Text of the Amendment to the Company's Articles of Incorporation.
EX-99.1 2 rrd120602_13916.htm TEXT OF THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.

Exhibit 99.1

 

ARTICLE FOUR

Section 4.1 Authorized Shares. The total number of shares that the corporation shall have authority to issue is fifty one million (51,000,000) shares, of which fifty million (50,000,000) shall be common stock, no par value, and one million (1,000,000) shares shall be preferred shares as determined pursuant to Section 4.3 hereof.

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