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| TCBK > SEC Filings for TCBK > Form 8-K on 17-Mar-2009 | All Recent SEC Filings |
17-Mar-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Events
On March 10, 2009, in connection with the appointment of Virginia Walker as a director, the board of directors of TriCo Bancshares amended section 15 of its Bylaws to increase the current number of directors to 12. The authorized number of directors is a range of not fewer than eight and not more than 15.
See also the discussion under Item 8.01.
On March 10, 2009, TriCo Bancshares submitted Restated Articles of Incorporation for filing with the Secretary of State of the State of California. The Restated Articles of Incorporation incorporate an amendment to TriCo's Articles of Incorporation increasing the number of authorized shares of common stock to 50 million shares, which was previously disclosed in a proxy statement filed by the Company and approved by TriCo's shareholders on May 4, 2004, and filed with the Secretary of State of the State of California on May 11, 2004. The Restated Articles of Incorporation make no other changes.
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