Unassociated Document
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): April 26,
2010
TRI-COUNTY FINANCIAL
CORPORATION
(Exact
name of registrant as specified in its charter)
Maryland
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0-18279
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52-1652138
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(State
or other Jurisdiction of incorporation or organization)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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3035 Leonardtown Road,
Waldorf, Maryland 20601
(Address
of principal executive offices)
(301)
645-5601
(Registrant’s
telephone number, including area code)
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 (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 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On April
26, 2010, the Board of Directors of Tri-County Financial Corporation (the
“Company”), the holding company for Community Bank of Tri-County, amended
Article VII of the Company’s Bylaws to authorize the Company’s Board of
Directors to provide that some or all of any or all classes or series of the
Company’s capital stock may be uncertificated shares. A copy of the
Company’s Amended and Restated Bylaws is attached to this Report as Exhibit 3.2
and is incorporated herein by reference.
Item
9.01 Financial Statements and
Exhibits.
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(a)
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Financial
Statements of Businesses Acquired: Not
applicable
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(b)
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Pro
Forma Financial Information: Not
applicable
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(c)
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Shell
Company Transactions: Not
applicable
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Number
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Description |
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3.2
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Amended
and Restated Bylaws of Tri-County Financial
Corporation
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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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By:
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/s/ William
J. Pasenelli |
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William
J. Pasenelli
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Executive
Vice President and Chief Financial Officer
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