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FFNW > SEC Filings for FFNW > Form 8-K on 28-Feb-2014All Recent SEC Filings




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

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

On February 26, 2014, First Financial Northwest, Inc. (the "Company") amended its Bylaws to decrease the size of its Board of Directors from eight (8) to seven (7) members in connection with the previously announced resignation of Director Robert L. Anderson. The Bylaw amendment will be effective at the conclusion of the Company's next annual meeting of shareholders, tentatively scheduled to be held on June 25, 2014. A copy of the Company's Amended and Restated Bylaws are attached hereto as Exhibit 3.2.

Item 8.01 Other Events

On February 26, 2014, the Company announced that the Company's Board of Directors declared a quarterly cash dividend of $0.05 per share on the Company's common stock. Shareholders of the Company's common stock at the close of business on March 14, 2014 will be entitled to receive the cash dividend, which will be payable on March 28, 2014.

The news release announcing the quarterly cash dividend and stock repurchase is attached as Exhibit 99.1 and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits

The following exhibit is being furnished herewith and this list shall constitute the exhibit index:

3.2 Amended and Restated Bylaws of First Financial Northwest, Inc.

99.1 Press Release dated February 28, 2014

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