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
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| Date of Report (Date of earliest event reported): |
| January 22, 2016 |
TCF FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware (State or other jurisdiction of incorporation) | 001-10253 (Commission File Number) | 41-1591444 (IRS Employer Identification No.) |
200 Lake Street East, Mail Code EX0-03-A, Wayzata, Minnesota 55391-1693
(Address of principal executive offices, including Zip Code)
(952) 745-2760
(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:
[ ] 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 January 22, 2016, the Board of Directors (the "Board") of TCF Financial Corporation ("TCF" or the "Company") approved amendments to the Company's Amended and Restated Bylaws (the "Bylaws"). Article IV, Sections 1(a) and (b) of the Bylaws were amended to clarify that an employee of the Company other than the Chief Executive Officer may serve as the Chairman of the Board.
The foregoing summary is qualified in its entirety by reference to the Bylaws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
3.1 Amended and Restated Bylaws
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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| | TCF FINANCIAL CORPORATION |
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| | /s/ Craig R. Dahl |
| | Craig R. Dahl, Vice Chairman, President and Chief Executive Officer (Principal Executive Officer) |
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| | /s/ Brian W. Maass |
| | Brian W. Maass, Executive Vice President, Chief Financial Officer, Treasurer and Chief Investment Officer (Principal Financial Officer) |
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| | /s/ Susan D. Bode |
| | Susan D. Bode, Senior Vice President and Chief Accounting Officer (Principal Accounting Officer) |
Dated: January 27, 2016
