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EX-3.1 - AMENDED AND RESTATED BYLAWS - TECHE HOLDING COex3-1.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)
 
March 29, 2011


TECHE HOLDING COMPANY
(Exact name of Registrant as specified in its Charter)


Louisiana
 
1-13712
 
72-1287456
(State or other jurisdiction
of incorporation)
 
(Commission File
Number)
 
(IRS Employer
Identification No.)



1120 Jefferson Terrace, New Iberia, Louisiana
70560
(Address of principal executive offices)
(Zip Code)

 
Registrant’s telephone number, including area code:
(337) 560-7151
 

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:

¨           Written communications pursuant to Rule 425 under the Securities Act
¨           Soliciting material pursuant to Rule 14a-12 under the Exchange Act
¨           Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
¨           Pre-commencement to communications pursuant to Rule 13e-4(c) under the Exchange Act


 
 

 

INFORMATION TO BE INCLUDED IN THE REPORT

Section 5 – Corporate Governance and Management

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

(a)           Effective March 29, 2011, the Board of Directors of the Registrant approved an amendment to its bylaws to renumber Article XI as Article XII and to add a new Article XI regarding indemnification.  A copy of the Amended and Restated Bylaws is filed as Exhibit 3.1 hereto.

Section 9 –Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits.

(d)           Exhibits:

Exhibit 3.1       Amended and Restated 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, thereunto duly authorized.


   
TECHE HOLDING COMPANY
 
 
      /s/ J. L. Chauvin
Date:  ­­­­­­­­­­­­March 31, 2011
 
By:
J. L. Chauvin
Senior Vice President, Treasurer
and Chief Financial Officer