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| SBCF > SEC Filings for SBCF > Form 8-K on 20-Jul-2009 | All Recent SEC Filings |
20-Jul-2009
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year,
On July 17, 2009, the shareholders of Seacoast Banking Corporation of Florida (the "Registrant") approved certain amendments (the "Amendments") to the Registrant's Amended and Restated Articles of Incorporation (the "Articles of Incorporation"). The Amendments were approved by the Registrant's shareholders at its 2009 Annual Meeting, which had been previously adjourned by the shareholders. The Amendments were adopted pursuant to a proposal included in the Registrant's proxy statement dated April 27, 2009. The Amendments reduce the scope of the definition of "Business Combination" in Article VII of the Articles of Incorporation, reduce the scope of the requirements for supermajority shareholder approvals, and eliminate ambiguity in Article VII.
On July 17, 2009, the Registrant filed Articles of Amendment to the Articles of Incorporation with the Florida Secretary of State for the purpose of amending its Articles of Incorporation as described above, which became effective upon filing.
The foregoing description of the Amendments is qualified in its entirety by reference to the full text of the Articles of Amendment to the Amended and Restated Articles of Incorporation, a copy of which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
(d) Exhibits
3.1 Articles of Amendment to the Amended and Restated Articles of Incorporation
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