-----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, M/ID64Z6coHaOgK9Oh00qXlBMwXtpxg+WHmBQ/CYXpK9sjnhC0hqFeYPdIZrDxPm xFItwLQB/AixeXkiJrCS+w== 0000946275-09-000712.txt : 20091029 0000946275-09-000712.hdr.sgml : 20091029 20091029110810 ACCESSION NUMBER: 0000946275-09-000712 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091028 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20091029 DATE AS OF CHANGE: 20091029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TF FINANCIAL CORP CENTRAL INDEX KEY: 0000921051 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 742705050 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24168 FILM NUMBER: 091143598 BUSINESS ADDRESS: STREET 1: 3 PENNS TRAIL CITY: NEWTOWN STATE: PA ZIP: 18940 BUSINESS PHONE: 2155794000 MAIL ADDRESS: STREET 1: 3 PENNS TRAIL CITY: NEWTOWN STATE: PA ZIP: 18940 8-K 1 f8k_102809-0084.htm FORM

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): October 28, 2009

 

TF FINANCIAL CORPORATION

(Exact name of Registrant as specified in its Charter)

 

 

Delaware

0-24168

74-2705050

(State or other jurisdiction

(Commission

(IRS Employer

 

of incorporation)

File Number)

Identification No.)

 

 

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)

 

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:

 

o

Written communications pursuant to Rule 425 under the Securities Act

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

TF FINANCIAL CORPORATION

INFORMATION TO BE INCLUDED IN THE REPORT

 

Section 5 – Corporate Governance and Management

 

Item 5.03

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On October 28, 2009, the Registrant’s Board of Directors amended Article III, Section 2, of the Registrant’s bylaws to decrease the size of the board by one. The vacancy on the Board of Directors was caused by the death of one of the Registrant’s directors. A copy of Article III, Section 2, of the Registrant’s bylaws, as amended, is filed with this Form 8-K as an exhibit.

 

Section 9 – Financial Statements and Exhibits

 

Item 9.01

Financial Statements and Exhibits.

 

 

(d) Exhibits

 

Exhibit 3.2 – Article III, Section 2, of the Bylaws of TF Financial Corporation, as amended

 

 

 

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.

 

TF FINANCIAL CORPORATION

 

Date: October 28, 2009

By:

/s/Dennis R. Stewart

Dennis R. Stewart

Executive Vice President and

Chief Financial Officer

 

(Duly Authorized Representative)

 

 EX-3 2 ex3-2.htm

EXHIBIT 3.2

 

 

Article III

 

SECTION 2. Number, Term and Election. The board of directors shall consist of six members and shall be divided into three classes as nearly equal in number as possible. The members of each class shall be elected for a term of three years and until their successors are elected or qualified. The board of directors shall be classified in accordance with the provisions of the Corporation’s Certificate of Incorporation. Directors are to be elected by a plurality of votes cast by the shares entitled to vote in the election at a meeting of stockholders at which a quorum is present. The board of directors may increase the number of members of the board of directors but in no event shall the number of directors be increased in excess of fifteen.

 

 

 

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