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) | December 21, 2007 | ||
First Keystone Financial, Inc. | |||
(Exact name of registrant as specified in its charter) | |||
Pennsylvania | 000-25328 | 23-2576479 | |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | |
22 West State Street, Media, Pennsylvania | 19063 | ||
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code | (610) 565-6210 |
Not Applicable |
(Former name or former address, if changed since last report) |
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): |
ITEM 5.03 Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year
(a) Effective December 21, 2007, the Board amended Section 2.2 of the Company’s Amended and Restated Bylaws to change the date of the annual meeting of stockholders of the Company from the fourth Wednesday of January to the first Wednesday of February each year. Section 2.2 of the Bylaws, as amended, is attached hereto as Exhibit 3.1 and the description of the amendment is qualified in its entity by reference to the amended Section 2.2 attached hereto as Exhibit 3.1 which is incorporated herein by reference.
(b) Not applicable.
ITEM 9.01 Financial Statements and Exhibits
(a) Not applicable. | |
(c) Not applicable. | |
(b) Not applicable. | |
(d) Exhibits | |
The following exhibit is filed herewith |
Exhibit Number | Description | ||
3.1 | Section 2.2, as amended, of the Company’s Amended and Restated Bylaws |
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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 thereunto duly authorized.
FIRST KEYSTONE FINANCIAL, INC. | ||
By: | /s/ Rose M. DiMarco | |
Rose M. DiMarco | ||
Chief Financial Officer | ||
Date: December 21, 2007 |
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