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EX-3.(I) - EX-3.(I) - REPUBLIC BANCORP INC /KY/rbca-20161010ex3iaf6ee40.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): October 10, 2016

REPUBLIC BANCORP, INC.

(Exact name of registrant as specified in its charter)

 

 

 

 

Kentucky

0-24649

61-0862051

(State or other jurisdiction of incorporation)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

 

 

 

 

601 West Market Street, Louisville, Kentucky

 

40202

(Address of principal executive offices)

 

(zip code)

 

 

Registrant’s telephone number, including area code: (502) 584-3600

 

 

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.

 

On October 10, 2016, Republic Bancorp, Inc. (the “Company”) filed Amended and Restated Articles of Incorporation with the Kentucky Secretary of State, which were effective upon filing.  The amendments (i) deleted references to the initial registered agent and registered office of the Company, (ii) deleted references to the Company’s incorporators, and (iii) deleted references to the initial directors of the Company.  The amendments to the Company’s articles of incorporation did not require shareholder approval.  The text of the Company's Amended and Restated Articles of Incorporation as filed on October 10, 2016, is filed as Exhibit 3(i) to this report.

 

 

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

 

 

 

 

 

 

(d)

Exhibits.

 

 

 

 

 

Exhibit No.

 

 

3(i)

Amended and Restated Articles of Incorporation of Republic 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.

 

 

 

 

 

Republic Bancorp, Inc.

 

 

(Registrant)

 

 

 

 

 

 

Date: October 13, 2016

By:

/s/ Kevin Sipes

 

 

Executive Vice President, Chief Financial Officer & Chief Accounting Officer

 

 

EXHIBIT INDEX

 

 

 

Exhibit No.

 

Description of Exhibit

 

 

 

3(i)

 

Amended and Restated Articles of Incorporation of Republic Bancorp, Inc.

 

 

 

 

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