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AF > SEC Filings for AF > Form 8-K on 20-Feb-2014All Recent SEC Filings

Show all filings for ASTORIA FINANCIAL CORP

Form 8-K for ASTORIA FINANCIAL CORP


20-Feb-2014

Change in Directors or Principal Officers


Item 5.02(b). Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 19, 2014, Peter C. Haeffner, Jr. retired from the Boards of Directors of Astoria Financial Corporation (the "Company") and its wholly-owned subsidiary, Astoria Federal Savings and Loan Association (the "Association") effective upon the close of the regular meetings of such boards held that date, having reached the mandatory retirement age for directors. Mr. Haeffner's retirement was not the result of any disagreements with the Company or the Association known to any executive officer. The Board of Directors of both the Company and the Association expressed their gratitude and appreciation for Mr. Haeffner's service of more than 16 years as a director.

In addition, at the meetings held on February 19, 2014, the Board of Directors of the Company adopted a resolution, effective upon the close of business February 19, 2014, reducing the size of the Board of Directors of the Company from nine to eight directors, thereby eliminating the Board of Directors seat which had previously been held by Mr. Haeffner.

At its meeting also held on February 19, 2014, the Board of Directors of the Association adopted an amendment to the Bylaws of the Association, effective upon the close of business February 19, 2014, reducing the size of the Board of Directors of the Association from nine to eight directors, thereby eliminating the Board of Directors seat which had previously been held by Mr. Haeffner. This Bylaw amendment, although effective as noted herein, is subject to notice to and non-objection by the Office of the Comptroller of the Currency.

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