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SSNF > SEC Filings for SSNF > Form 8-K on 28-Aug-2013All Recent SEC Filings

Show all filings for SUNSHINE FINANCIAL INC



Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Other Eve

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

On August 27, 2013, the Board of Directors of Sunshine Financial, Inc. (the "Company") voted to amend Article II, Section 12 of the Company's Bylaws. The amendment, which deletes the mandatory retirement age provision, will be effective immediately.

A copy of the Company's Bylaws, as amended, is attached hereto as Exhibit 3.2 to this Form 8-K.

Item 8.01 Other Events.

On August 28, 2013, the Company announced that its Board of Directors authorized a stock repurchase program. Under that program, the Company may purchase up to 123,445 shares, or approximately 10% of its currently outstanding shares of common stock. The repurchases will be made from time to time in open-market or negotiated transactions as deemed appropriate by the Company and will depend on market conditions. The stock repurchase program will expire on August 27, 2014 unless completed sooner or otherwise extended.

ITEM 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit 3.2 Bylaws of Sunshine Financial, Inc., as amended

Exhibit 99.1 Press Release dated August 28, 2013.

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