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): March 28, 2006
CASCADE FINANCIAL CORPORATION
(Exact Name of Registrant as Specified in Charter)
| Washington | 000-25286 | 91-1661954 |
| State of other jurisdiction of incorporation | (Commission File Number) | (IRS Employer Identification Number) |
2828 Colby Avenue, Everett, WA 98201 |
(Address of principal executive offices, including Zip Code) |
(425) 339-5500 |
(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 Section 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)).
Item 5.03 Amendments to Charters or Bylaws and Change in Fiscal Year
On March 28, 2006, the Board of Directors of Cascade Financial Corporation (“Cascade”) amended and restated its Bylaws, effective March 28, 2006. A copy of the Amended and Restated Bylaws are attached hereto as Exhibit 3.3(ii).
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
| 3.2(ii) | Amendment to Bylaws |
| 3.3(ii) | 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 thereunto duly authorized.
Dated: March 28, 2006
By: /s/ Carol K. Nelson
Its: President and CEO
Exhibit Table
| Exhibit | Description | Location |
3.1(ii) | Bylaws | Incorporated by reference to the Registrant’s Registration Statement on Form S-4 (File No. 33-83200) |
3.2(ii) | Amendment to Bylaws | Incorporated by reference to the Registrant’s Form 8-K filed September 27, 2005 |
3.3(ii) | Amended and Restated Bylaws | Attached |
