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FCAP > SEC Filings for FCAP > Form 8-K on 18-Jun-2013All Recent SEC Filings

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Form 8-K for FIRST CAPITAL INC


18-Jun-2013

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


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

On June 17, 2013, the Board of Directors of First Capital, Inc. (the "Company"), the holding company for First Harrison Bank (the "Bank"), amended Article III,
Section 13 of the Company's Bylaws regarding the age qualification for directors. A copy of the Amended and Restated Bylaws is attached hereto as Exhibit 3.2 and incorporated herein by reference.

Article III, Section 13 of the Bylaws previously read as follows:

"Section 13. Qualification. No person 70 years of age or older shall be eligible for election, reelection, appointment or reappointment to the Board of Directors and a person that attains 70 years of age while serving as a director may continue to serve until the expiration of his or her term. Following the expiration of the term during which a person serving as a director attains 70 years of age, the person shall be eligible for reelection or reappointment in the sole discretion of the Nominating Committee of the Board of Directors for no more than two additional terms."



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Number Description

3.2 Fifth Amended and Restated Bylaws


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