Attached files
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| EX-3 - EXHIBIT 3.2 FOR THE FORM 8-K - ALASKA PACIFIC BANCSHARES INC | ak8k32113exh32.htm |
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SECURITIES AND EXCHANGE COMMISSION
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WASHINGTON, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): March 21, 2013
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Alaska Pacific Bancshares, Inc.
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(Exact name of registrant as specified in its charter)
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Alaska
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0-26003
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92-0167101
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State or other jurisdiction
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Commission
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I.R.S. Employer
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of incorporation
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File Number
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Identification No.
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2094 Jordan Avenue, Juneau, Alaska
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99801
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(Address of principal executive offices)
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(Zip Code)
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Registrant's telephone number (including area code): (907) 789-4844
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Not Applicable
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(Former name or former address, if changed since last report)
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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:
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b))
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.133-4(c))
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
(a) On March 21, 2013, the Board of Directors of Alaska Pacific Bancshares, Inc. (“Company”) amended Article II, Section 5, Notice of Meetings, and Section 9, Proxies. Section 5 was amended to provide for notice only mailings for shareholder meetings through electronic transmission of such notices and related materials upon consent of the shareholder. Section 9 was amended to allow proxies to be executed electronically and for the electronic transmission of such electronically executed proxies, provided that shareholder authorization for electronic delivery is included with the transmission. The Bylaw amendments are effective as of the date of adoption. A copy of the Company’s Amended and Restated Bylaws is attached hereto as Exhibit 3.2.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibit is being furnished herewith and this list shall constitute the exhibit index:
3.2 Amended and Restated Bylaws of Alaska Pacific Bancshares, Inc.
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.
| ALASKA PACIFIC BANCSHARES, INC. | |
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DATE: March 22, 2013
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By: /s/ Julie M. Pierce |
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Julie M. Pierce
Senior Vice President and
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