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): January 20, 2010

 

WOODSTOCK FINANCIAL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Georgia

000-32997

58-2161804

(State or other jurisdiction of

(Commission File

(IRS Employer

incorporation or organization)

Number)

Identification No.)


117 Towne Lake Parkway, Suite 200, Woodstock, GA 30188

(Address, including zip code, of principal executive offices)

(800) 478-2602

(Registrant’s telephone number, including area code)

 

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))

 






Item 5.03

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

On January 20, 2010 the registrant amended its Articles of Incorporation to change its name from Woodstock Financial Group, Inc. to Woodstock Holdings, Inc.  


Item 9.01

Financial Statements and Exhibits.


Exhibit No .  


   3(i)

Articles of Amendment of Articles of Incorporation as filed, January 20, 2010.

 

16.1

 

Signature

 

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.



 

Woodstock Financial Group, Inc.

 

 

 

 

 

 

 

 

 

Date: January 22, 2010

By:

/s/ Melissa L. Whitley

 

 

Melissa L. Whitley

 

 

Chief Financial Officer





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