Attached files
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| EX-3.1 - EXHIBIT 3.1 - New Bancorp, Inc. | ex3-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 6, 2016
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NEW BANCORP, INC. | ||||
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(Exact Name of Registrant as Specified in its Charter) | ||||
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Maryland |
000-55530 |
46-3001280 | ||
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(State or Other Jurisdiction of Incorporation) |
(Commission File No.) |
(I.R.S. Employer Identification No.) | ||
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45 North Whittaker Street, New Buffalo, Michigan |
49117 | |||
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(Address of Principal Executive Offices) |
(Zip Code) | |||
Registrant’s telephone number, including area code: (269) 469-2222
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):
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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 240.13e-4(c)) |
EXPLANATORY NOTE
On September 6, 2016, New Bancorp, Inc. (the "Company") filed a Current Report on Form 8-K (the "Original Form 8-K") reporting that on September 6, 2016, it amended its articles of incorporation (the “Articles”) in order to reduce the number of shares of stock authorized by the Articles. This Form 8-K/A amends the Original Form 8-K to include Exhibit 3.1.
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On September 6, 2016, the Company announced that it amended the Articles in order to reduce the number of shares of stock authorized by the Articles. As amended, the Articles authorize one million (1,000,000) shares of preferred stock, par value $0.01 per share, and four million (4,000,000) shares of common stock, par value $0.01 per share.
At September 6, 2016, the Company had 696,600 shares of common stock outstanding and no shares of preferred stock outstanding.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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3.1 |
Articles of Amendment to the Articles of Incorporation of New Bancorp, 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.
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New Bancorp, Inc. | ||
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DATE: September 22, 2016 |
By: |
/s/ Richard C. Sauerman |
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Richard C. Sauerman | ||
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President and Chief Executive Officer |