8-K 1 f8k_042402-0084.txt FORM 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) April 24, 2002 TF FINANCIAL CORPORATION -------------------------------------------------------------------------------- (Exact name of Registrant as specified in its Charter) Delaware 0-24168 74-2705050 ---------------------------- -------------- --------------- (State or other jurisdiction (SEC File No.) (IRS Employer of incorporation) Identification Number) 3 Penns Trail, Newtown, Pennsylvania 18940 ------------------------------------ ----- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (215)579-4000 ------------- Not Applicable -------------------------------------------------------------------------------- (Former name or former address, if changed since last Report) TF FINANCIAL CORPORATION INFORMATION TO BE INCLUDED IN REPORT ------------------------------------ Item 5. Other Events ------- ------------ On April 24, 2002, the Board of Directors of the Registrant adopted Amended and Restated Bylaws of the Registrant. The Bylaws were amended to add new Sections 15, 16, 17 and 18 to Article III of the Bylaws which impose additional qualifications for Directors of the Registrant. The full text of the Amended and Restated Bylaws are attached hereto as Exhibit 3(ii) and incorporated herein in their entirety by this reference. Item 7. Financial Statements, Pro Forma Financial Information ------- ----------------------------------------------------- and Exhibits ------------ Exhibit 3(ii) -- Amended and Restated Bylaws of the Registrant. ------------- -2- 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, thereunto duly authorized. TF FINANCIAL CORPORATION Date: April 24, 2002 By: /s/John R. Stranford -------------- -------------------------------- John R. Stranford President and Chief Executive Officer -3-