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EX-3.2 - EXHIBIT 3.2 - Alliance Bancorp, Inc. of Pennsylvaniav346920_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) June 1, 2013

 

Alliance Bancorp, Inc. of Pennsylvania
(Exact name of registrant as specified in its charter)

 

United States 000-54246 56-2637804
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
 
541 Lawrence Road, Broomall, Pennsylvania   19008
(Address of principal executive offices) (Zip Code)
             

 

Registrant’s telephone number, including area code (610) 353-2900

 

 
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))
     
 
 

 

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

 

Alliance Bancorp, Inc. of Pennsylvania (the “Company”) amended Section 3.01 of its Bylaws, effective June 1, 2013, to increase the age limitation for directors to be elected, re-elected, appointed or re-appointed as a member of the Board of Directors of the Company to 75 years of age from 72 years of age.

 

A copy of the Company’s Amended and Restated Bylaws are attached hereto as Exhibit 3.2.

 

ITEM 9.01 Financial Statements and Exhibits
   
(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) Exhibits

 

The following exhibit is filed herewith.

 

Exhibit Number

 

Description

3.2   Amended and Restated Bylaws of Alliance Bancorp, Inc. of Pennsylvania

 

2
 

 

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.

 

  ALLIANCE BANCORP, INC. OF PENNSYLVANIA
     
     
     
Date:  June 4, 2013 By: /s/Peter J. Meier
    Peter J. Meier
    Executive Vice President and
       Chief Financial Officer