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EX-3.2 - AMENDMENT TO BYLAWS OF FIRST PLACE FINANCIAL CORP. - FIRST PLACE FINANCIAL CORP /DE/dex32.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

May 7, 2010 (October 29, 2009)

Date of report (Date of earliest event reported)

 

 

FIRST PLACE FINANCIAL CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   0-25049   34-1880130

(State or other jurisdiction

of incorporation)

 

(Commission

file number)

 

(I.R.S. employer

identification no.)

185 E. Market Street, Warren, OH 44481

(Address of principal executive offices)

(330) 373-1221

(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 (see General Instructions 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))

 

 

 


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On October 29, 2009, First Place Financial Corp. (Registrant) amended its Bylaws to decrease the size of its Board of Directors from twelve to eleven to coincide with the retirement of Jeffery B. Ohlemacher from the Board of Directors of the Registrant and First Place Bank. The amended provision of the Bylaws is attached as Exhibit 3.2 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

d) Exhibits.

 

Exhibit No.

 

Description

3.2

  Amendment to Bylaws of First Place Financial Corp.

 

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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.

 

  FIRST PLACE FINANCIAL CORP.
Date: May 7, 2010   By:  

/s/ David W. Gifford

    David W. Gifford
    Chief Financial Officer

 

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Exhibit Index

 

Exhibit No.

 

Description

3.2

  Amendment to Bylaws of First Place Financial Corp.

 

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