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EX-3.2 - NEW PEOPLES BANKSHARES INCf2snwpp8k082520ex3_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): August 24, 2020

 

New Peoples Bankshares, Inc.

(Exact name of registrant as specified in its charter)

 

Virginia 000-33411 31-1804543
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)

 

 67 Commerce Drive, Honaker, VA  24260
 (Address of principal executive offices)  (Zip Code)

 

Registrant’s telephone number, including area code: (276) 873-7000

 

N/A

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:

 

[  ]  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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
  None  

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company [  ]  

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  [  ]  

 

 
 

 

Item 5.03.    Amendments to Articles of Incorporation or Bylaws: Change in Fiscal Year.

 

Amendments to Bylaws.

 

On August 24, 2020, the Board of Directors of New Peoples Bankshares, Inc. (the “Company”) adopted amendments to Article II, Sections 2, 5 and 13 of the Company’s Bylaws, effective immediately, to permit the Company to hold shareholder meetings solely by means of remote communication as the Board of Directors may determine. A copy of the Bylaws of the Company, as so amended, is attached as Exhibit 3.2 to this report and is incorporated herein by reference.

 

 Item 9.01.    Financial Statements and Exhibits.

 

        

        (d)       Exhibits

 

Exhibit No . Description  
   
3.2 Bylaws of New Peoples Bankshares, Inc. amended as of August 24, 2020

 

 
 

 

 

SIGNATURE

 

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.

 

 

  NEW PEOPLES BANKSHARES, INC.  
       
Date: August 26, 2020 By:   /s/ John  J. Boczar  
    John J. Boczar  
   

Executive Vice President and

Chief Financial Officer