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PBSK > SEC Filings for PBSK > Form 8-K on 29-Aug-2013All Recent SEC Filings

Show all filings for POAGE BANKSHARES, 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 24, 2013, the Board of Directors of Poage Bankshares, Inc. (the "Company") amended Article II, Section 13 of the Company's Bylaws, which imposed an age limitation for the election, re-election, appointment or reappointment of directors of the Company and provided that no director may serve beyond the annual meeting of shareholders following the director becoming 70 years of age. Amended Article II, Section 13 retains the age limitation for election, re-election, appointment or reappointment, but provides that the age limitation does not prohibit a director from serving the entirety of any term to which he or she was elected, regardless of whether such director attains the age of 70 during that term.

In addition, the Board of Directors of the Company amended Article VI, Section 5 of the Company's Bylaws to change the Company's fiscal year end from September 30 of each year to December 31 of each year.

The Board of Directors of the Company also amended Article I, Section 6(b) to make clarifying and conforming changes.

A copy of the Company's Amended Bylaws is attached to this Current Report as Exhibit 3.1 and is incorporated herein by reference.

Item 8.01 Other Events

On August 24, 2013, the Board of Directors of the Company fixed the date of the 2014 Annual Meeting of Stockholders for May 20, 2014.

Item 9.01 Financial Statements and Exhibits

(a) Not Applicable.

(b) Not Applicable.

(c) Not Applicable.

(d) Exhibits.

3.1 Amended Bylaws of Poage Bankshares, Inc.

Forward-Looking Statements

All statements other than statements of historical facts included in this Current Report on Form 8-K are forward-looking statements that are subject to uncertainties that could cause actual results and achievements to differ materially from those expressed in such statements. These uncertainties are in some instances beyond our control. Words such as "expect," "will" and other similar expressions identify forward-looking statements, although not all forward-looking statements contain these identifying words. The forward-looking statements contained herein are qualified in their entirety by reference to the risk factors included in Part 1, Item 1A Risk Factors and other statements in the Company's Annual Report on Form 10-K for the fiscal year ended September 30, 2012 as filed with the Securities and Exchange Commission.

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