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EX-3.1 - EXHIBIT 3.1 - UNITY BANCORP INC /NJ/unty-8kexhibit31.htm


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

February 24, 2017
Date of Report (Date of earliest event reported)
__________________________________
unitylogoa03.jpg
UNITY BANCORP, INC.
(Exact Name of Registrant as Specified in its Charter)

New Jersey
(State or Other Jurisdiction of Incorporation)

1-12431
(Commission File Number)

22-3282551
(IRS Employer Identification No.)

64 Old Highway 22
Clinton, NJ 08809
(Address of Principal Executive Office)

(908) 730-7630
(Registrant's Telephone Number, Including Area Code)
 
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 (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a12 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    Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On February 23, 2017, the Board of Directors (the "Board") of Unity Bancorp, Inc. ("the Company") approved an amendment to the Company's Bylaws. The By-Laws of Unity Bancorp, Inc. reflecting that amendment became effective immediately after approval by the Board and are filed with this Report as Exhibit 3.1.

Item 9.01    Financial Statements and Exhibits

(d) Exhibits

Exhibit 3.1    By-Laws of Unity Bancorp, Inc., as amended.






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.



UNITY BANCORP, INC.
(Registrant)


Date: February 24, 2017
By: /s/ Alan J. Bedner
Alan J. Bedner
EVP and Chief Financial Officer








EXHIBIT INDEX
 

EXHIBIT #    DESCRIPTION

3.1        By-Laws of Unity Bancorp, Inc., as amended.