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| RIVR > SEC Filings for RIVR > Form 8-K on 23-Jul-2009 | All Recent SEC Filings |
23-Jul-2009
Results of Operations and Financial Condition, Amendments to Articles of Inc
On July 21, 2009, River Valley Bancorp issued a press release reporting its results of operations and financial condition for the second quarter ended June 30, 2009.
A copy of the press release is attached as Exhibit 99.1 to this Current Report. The information disclosed under this Item 2.02, including Exhibit 99.1 hereto, is being furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and shall not be deemed incorporated by reference into any filing made under the Securities Act of 1933, except as expressly set forth by specific reference in such filing.
On July 21, 2009, the Board of Directors of River Valley Bancorp, an Indiana corporation (the "Company"), amended the Company's Amended Code of By-Laws (the "Bylaws") to add a new Section 12 to Article IV to elect not to be governed by new Indiana Code §23-1-33-6(c) of the Indiana Business Corporation Law (the "IBCL"). The new IBCL provision, which became effective July 1, 2009, imposes mandatory staggered terms for the members of the board of directors of all public companies incorporated in Indiana unless, on or before July 31, 2009, the company adopts a bylaw expressly electing not to be governed by the provision. Even if a company elects to "opt out" of the mandatory IBCL staggered board requirement, the company may maintain or adopt a staggered board in compliance with the provisions of the company's articles or bylaws. A company that does opt out on or before July 31, 2009, may subsequently rescind the election to opt out and cause the company to become subject to the mandatory staggered board requirement.
The Company currently maintains a staggered Board of Directors in compliance with its Bylaws and Articles of Incorporation.
The Bylaws, as amended, are attached as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated herein by reference. Article IV, Section 12 contains the amendment.
(d) Exhibits
Exhibit No. Description
3.1 Amended Code of By-Laws of River Valley Bancorp
(As Amended July 21, 2009)
99.1 Press Release, dated July 21, 2009
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