UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 25, 2015
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| MB FINANCIAL, INC. |
| (Exact name of registrant as specified in its charter) |
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| Maryland | | 001-36599 | | 36-4460265 | |
| (State or other jurisdiction | | (Common File No.) | | (IRS Employer | |
| of incorporation) | | | | Identification Number) | |
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| 800 West Madison Street, Chicago, Illinois | | 60607 |
| (Address of principal executive offices) | | (Zip Code) |
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| Registrant's telephone number, including area code: (888) 422-6562 | | |
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| N/A |
| (Former name or former address, if changed since last report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] 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))
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| Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year |
On February 25, 2015, the Board of Directors of MB Financial, Inc. (the “Company”) amended Article II, Section 10 of the Company’s by-laws to provide the Board with discretion to exempt any person under age 75 from the mandatory director retirement age of 72 if the Board determines that such exemption would be in the best interests of the Company. A copy of the Company’s amended and restated by-laws is attached to this report as Exhibit 3.1.
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| Item 9.01 | Financial Statements and Exhibits |
| (d) | Exhibits |
| | The following exhibit is filed herewith: |
| | 3.1 Amended and Restated By-laws |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| | MB FINANCIAL, INC. | |
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Date: March 2, 2015 | By: | /s/Jill E. York | |
| | | Jill E. York | |
| | | Vice President and Chief Financial Officer | |
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