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): July 9, 2008
ENB Financial Corp
(Exact name of Registrant as specified in its charter)
Pennsylvania | 000-53297 | 51-0661129 | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
31 East Main Street, Ephrata, Pennsylvania | 17522 | |
(Address of principal executive offices) | (Zip Code) |
(717) 733-4181
(Registrant’s telephone number, including area code)
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.03 | Amendments to Articles of Incorporation or Bylaws; Changes in Fiscal Year. |
On July 9, 2008, the Registrant’s Board of Directors amended Article 13, Section 13.2 of the Bylaws to allow the Board of Directors to meet on dates and times as approved by a majority of the Board of Directors approves. Previously, Board Meetings were required to be held twice a month.
For further information, please refer to the copy of the amended and restated Bylaws filed herewith as Exhibit 3.2 and incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits
(a) | Financial Statements and Exhibits |
None.
(b) | Pro Forma Financial Information |
None.
(c) | Shell Company Transactions |
None.
(d) | Exhibits. |
Exhibit Number | Description | |
3.2 | Amended and Restated Bylaws of ENB Financial Corp as of July 9, 2008 |
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized.
ENB FINANCIAL CORP | ||
(Registrant) | ||
Dated: July 9, 2008 | /s/ Aaron L. Groff, Jr. | |
Aaron L. Groff, Jr. | ||
President and Chief Executive Officer | ||
EXHIBIT INDEX
Exhibit Number | Description | |
3.2 | Amended and Restated Bylaws of ENB Financial Corp as of July 9, 2008 |