MO | 43-0903811 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Information to be included in the report
The Company also declared a cash dividend of 14 cents per share, payable October 1, 2007 to shareholders of record at the close of business on September 12, 2007.
The information contained in Item 2.02 of this Current Report and in Exhibit 99.1 of this Current Report is being furnished and shall not be deemed "filed" with the SEC for the purposes of Section 18 of the Exchange Act of 1934, as amended, or otherwise subject ot the liabilities of that section.
The Board of Directors also amended the Company's Bylaws to allow the Company to fix a date not to exceed 70 days in advance of any date of a meeting of shareholders, date for the payment of dividends, date for the allotment of rights, or date that any change or conversion or exchange of capital stock shall go into effect as the record date for the determination of sharehold ers. The Bylaws previously required not more than 50 days advance notice.
The amendments to the Bylaws are effective July 24, 2007. The text of the amendments to the Company's Bylaws is attached hereto as Exhibit 3.1.
99.1 Press Release dated July 24, 2007 reporting financial results for the fiscal quarter ending June 30, 2007.
UMB FINANCIAL CORP | ||||||||
Date: July 24, 2007 | By: | /s/ Michael D. Hagedorn | ||||||
Michael D. Hagedorn | ||||||||
Chief Financial Officer | ||||||||
Exhibit No. | Description | |
EX-99.1 | 2nd quarter Earnings Release | |
EX-3.1 | Amendment to the Bylaws |