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WVFC > SEC Filings for WVFC > Form 8-K on 28-Aug-2009All Recent SEC Filings

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Form 8-K for WVS FINANCIAL CORP


28-Aug-2009

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial Sta


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

On August 25, 2009, the Board of Directors of WVS Financial Corp. (the "Company") adopted an amendment to Section 2.8 of the Company's Bylaws to provide that the record date for the determination of stockholders entitled to notice of or to vote at a meeting of stockholders, or to receive payment of any dividend, shall be not more than 70 days and not less than 10 days prior to the date on which the particular action requiring such determination of stockholders is to be taken. Previously, the Bylaws provided that such record date should be not more than 50 days and not less than 10 days prior to the date of the particular action.

The Amended and Restated Bylaws, which are attached to this Current Report as Exhibit 3.1, are incorporated herein by reference. The description of the amendment is qualified in its entirety by reference to Section 2.8 of the Amended and Restated Bylaws.



Item 9.01 Financial Statements and Exhibits

(a) Not applicable.

(b) Not applicable.

(c) Not applicable

(d) The following exhibits are included with this Report:

Exhibit No. Description
3.1 Amended and Restated Bylaws of WVS Financial Corp.


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