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STBA > SEC Filings for STBA > Form 8-K on 27-Mar-2014All Recent SEC Filings

Show all filings for S&T BANCORP INC

Form 8-K for S&T BANCORP INC


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

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

On March 17, 2014, the board of directors (the "Board") of S&T Bancorp, Inc. ("S&T") adopted amended and restated by-laws of S&T (the "Amended and Restated By-Laws"). The Amended and Restated By-Laws, among other things: (i) dictate the type of notice to be given for shareholder meetings; (ii) provide revised procedures for nominations for the election of directors and other proposals for action at an annual meeting of shareholders; (iii) changed the mandatory retirement age for certain directors; (iv) changed the minimum and maximum sizes of the Board; and (v) include additional details regarding the structure of Board committees.

The foregoing description of the amendments made in the Amended and Restated By-Laws is qualified by reference to the Amended and Restated By-Laws, a copy of which is filed herewith as Exhibit 3.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

The exhibits to this current report are listed in the Exhibit Index attached hereto and incorporated by reference herein.

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