Vist Financial Corp - Current report filing (8-K)
June 23 2008 - 10:53AM
Edgar (US Regulatory)
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
June 18,
2008
Date of Report (Date of earliest event reported)
VIST
FINANCIAL CORP.
(Exact
name of registrant as specified in its charter)
Pennsylvania
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0-14555
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23-2354007
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(State or other
jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Ident. No.)
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1240
Broadcasting Road, Wyomissing, Pennsylvania
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19610
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(Address of
principal executive offices)
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(Zip Code)
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(610)
208-0966
Registrants telephone number, including area code
N/A
(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 (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))
Item 5.03
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Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
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On June 18,
2008, the Board of Directors of Vist Financial Corp. (the Company)
added a new Section 213, regarding the removal of directors of the Company
by board action, to the Companys Amended and Restated Bylaws. Under Section 213, the Companys Board
of Directors may declare vacant the office of a director who (i) has been
judicially declared of unsound mind, (ii) has been convicted of an offense
punishable by imprisonment for a term of more than one year, or (iii) has
willfully violated any federal or state banking law or regulation applicable to
the Company or any of its subsidiaries.
All other provisions of the Companys Amended and Restated Bylaws remain
unchanged. The foregoing description of
the Amended and Restated Bylaws is qualified in its entirety by reference to
the copy of the Amended and Restated Bylaws attached hereto as Exhibit 3.1.
Item 9.01
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Financial Statements and
Exhibits.
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(c)
Exhibits:
The following exhibit is filed herewith:
3.1
Amended
and Restated Bylaws of Vist Financial Corp.
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.
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VIST FINANCIAL
CORP.
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Dated: June 23,
2008
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By:
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/s/
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Robert D.
Davis
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Robert D.
Davis
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President and
Chief Executive Officer
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2
EXHIBIT
INDEX
Exhibit Number
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3.1
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Amended and Restated
Bylaws of Vist Financial Corp.
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3
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