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EX-3.1 - EX-3.1 - Riverview Financial Corpd347143dex31.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): March 15, 2017

 

 

Riverview Financial Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Pennsylvania   333-201017   38-3917371

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3901 North Front Street, Harrisburg, PA   17110
(Address of principal executive offices)   (Zip Code)

(717) 957-2196

(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 (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))

 

 

 


CURRENT REPORT ON FORM 8-K

 

Item 5.03. Amendments to Articles of Incorporation or Bylaws

On March 15, 2017, the Board of Directors of Riverview Financial Corporation (“Riverview”) adopted an amendment to Riverview’s bylaws, effective March 15, 2017. Specifically, the Board amended Section 6.1 of the Corporation’s Bylaws to provide that the record date for any meeting or the date fixed for the payment of any dividend or distribution, or the date for the allotment of rights, or the date when any change or conversion or exchange of shares will be made or go into effect, may be no more than ninety (90) days prior to the date of the meeting or event. Previously, only sixty (60) days were permitted.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.

  

Description

3.1    Amended and Restated Bylaws as of March 15, 2017


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.

 

   RIVERVIEW FINANCIAL CORPORATION
   (Registrant)
Dated: March 17, 2017   

/s/ Kirk D. Fox

   Kirk D. Fox
   Chief Executive Officer


EXHIBIT INDEX

 

Exhibit No.

  

Description

3.1    Amended and Restated Bylaws as of March 15, 2017