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 6, 2007
HF FINANCIAL CORP.
(Exact name of registrant as specified in its charter)
Delaware | | 0-19972 | | 46-0418532 |
(State or other jurisdiction of | | (Commission File Number) | | (I.R.S. Employer |
incorporation or organization) | | | | Identification No.) |
| | | | |
225 South Main Avenue, Sioux Falls, SD | | 57104 |
(Address of principal executive office) | | (ZIP Code) |
(605) 333-7556
(Registrant’s telephone number, including area code)
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:
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 By-Laws; Changes in Fiscal Year.
On December 6, 2007, the Board of Directors (the “Board”) of the Corporation approved an amendment and restatement of the Corporation’s By-Laws (as amended and restated, the “Restated By-Laws”) to revise Article V thereof to expressly provide for the issuance of uncertificated shares. Under recent amendments to Rule 4350(L) of the Nasdaq Marketplace Rules, issuers are required to be eligible for a direct registration program, which permits an investor’s ownership to be recorded and maintained on the issuer’s (or its transfer agent’s) books and records without the issuance of physical stock certificates. The Restated By-Laws are effective immediately.
The above summary of the revisions to Article V of the Company’s By-Laws is qualified in its entirety by reference to the Restated By-Laws, a copy of which is attached to this report as Exhibit 3.2 and incorporated by reference herein.
Exhibits
Exhibit No. | | Document Description |
| | |
3.2* | | Amended and Restated By-Laws |
*Filed Herewith
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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.
| HF Financial Corp. |
| (Registrant) |
| |
| |
Date: | December 7, 2007 | | by | /s/ Curtis L. Hage |
| | | | Curtis L. Hage, Chairman, President |
| | | | And Chief Executive Officer |
| | | | (Duly Authorized Officer) |
| |
Date: | December 7, 2007 | | by | /s/ Darrel L. Posegate |
| | | | Darrel L. Posegate, Executive Vice President, |
| | | | Chief Financial Officer and Treasurer |
| | | | (Principal Financial and Accounting Officer) |
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