Attached files
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 11,
2011
FIRST KEYSTONE CORPORATION
____________________________________
(Exact name of registrant as specified in its Charter)
PENNSYLVANIA 2-88927 23-2249083
__________________ __________ _____________
(State or other (Commission (IRS Employer
jurisdiction File Number) Identification No.
of incorporation)
111 West Front Street, Berwick, Pennsylvania 18603
____________________________________________ ________
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 570.752.3671
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))
CURRENT REPORT ON FORM 8-K
Item 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR
BYLAWS; CHANGE IN FISCAL YEAR
On January 11, 2011, the Registrant amended Article 10,
Section 10.2 of its Bylaws to increase the age upon which a
person may not be elected to the board of directors from 70 to
75 years of age.
The Amended and Restated Bylaws are attached hereto as
Exhibit 3(ii) and are incorporated in this Item 5.03 by
reference.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements and Exhibits
None.
(b) Pro Forma Financial Information
None.
(c) Shell Company Transactions.
Not applicable.
(d) Exhibits
Exhibit Number Description
______________ ___________
3(ii) Amended and Restated Bylaws
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Signatures
Pursuant to the requirements of the Securities Exchange Act
of 1934, the Registrant has duly caused this Current Report on
Form 8K to be signed on its behalf by the undersigned, thereunto
duly authorized.
FIRST KEYSTONE CORPORATION
(Registrant)
By: /s/ Matthew P. Prosseda
Matthew P. Prosseda
Chief Executive Officer
Date: January 14, 2011
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EXHIBIT INDEX
Exhibit Number Description
______________ ___________
3(ii) Amended and Restated Bylaws
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