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CFNL > SEC Filings for CFNL > Form 8-K on 24-Feb-2014All Recent SEC Filings

Show all filings for CARDINAL FINANCIAL CORP



Change in Directors or Principal Officers, Amendments to Articles of Inc.

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

On February 19, 2014, the Board appointed Barbara B. Lang as director of the Company, effective immediately. Ms. Lang will stand for election as a director at the 2014 Annual Meeting of Shareholders. The Company has not determined the committee(s) to which she will be named.

Item 5.03. Amendments to Articles of Incorporation or
By-Laws; Change in Fiscal Year.

On February 19, 2014, in connection with the foregoing event, the Board authorized an amendment to the Company's bylaws (the "Bylaws"), effective immediately. The amendment revised Section 2.2 of the Bylaws to increase the number of directors from ten (10) to eleven (11).

The text of the amendment to the Bylaws is attached as Exhibit 3.1 to this report.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.                               Description

    3.1        Amendment to the Bylaws of the Company
   99.1        Press Release Announcing Appointment of Barbara B. Lang to the
               Board of Directors

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