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ECBE > SEC Filings for ECBE > Form 8-K on 16-Jan-2009All Recent SEC Filings

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Form 8-K for ECB BANCORP INC


16-Jan-2009

Other Events, Financial Statements and Exhibits


Item 8.01. Other Events.

Effective on January 12, 2009, we amended our Articles of Incorporation. The amendment was approved by our shareholders at a special meeting of shareholders held on December 23, 2008, and was described in our definitive proxy statement dated November 21, 2008, that we filed with the Securities and Exchange Commission in connection with that meeting.

The amendment created a new class of our authorized capital stock consisting of 2,000,000 shares of preferred stock and authorizes our Board of Directors to issue shares of that stock from time to time, to create series thereof, and to determine the designations, terms, relative rights, preferences and limitations of those shares, or of shares within each series, at the time of issuance, all by its resolution, and without further approval of shareholders.

A copy of the amendment is attached as an exhibit to this report.



Item 9.01. Financial Statements and Exhibits.

The following exhibit is being furnished with this report.

Exhibit No. Exhibit Description
3.01 Amendment to our Articles of Incorporation effective on January 12, 2009


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