Attached files
| file | filename |
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| EX-3.2 - EXHIBIT 3.2 - BYLAW AMENDMENT - DIMECO INC | ex3-2.htm |
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)
|
February
11, 2010
|
|
DIMECO,
INC.
|
|
(Exact
name of registrant as specified in its
charter)
|
|
Pennsylvania
|
0-49637
|
23-2250152
|
|
(State
or other jurisdiction
of
incorporation)
|
(Commission
File
Number)
|
(IRS
Employer
Identification
No.)
|
|
820
Church Street, Honesdale, Pennsylvania
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18431
|
|
(Address
of principal executive offices)
|
(Zip
Code)
|
Registrant’s
telephone number, including area
code: (570)
253-1970
|
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 (see General Instruction A.2. below):
[ ] 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)).
|
DIMECO,
INC.
INFORMATION TO BE INCLUDED
IN REPORT
Item
5.03. Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year
On
February 11, 2010, the Registrant’s Board of Directors approved amendments to
the Registrant’s Bylaws to allow the issuance of uncertificated
shares. The text of the amendments is filed with this report as
Exhibit 3.2.
Item
9.01. Financial Statements and Exhibits
(d)
Exhibits:
3.2 Amendments
to Bylaws
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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DIMECO,
INC.
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|||
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Date: February
19, 2010
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By:
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/s/
Maureen H. Bielman
|
|
|
Maureen
H. Bielman
Chief
Financial Officer
(Duly
Authorized Representative)
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