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): January 23, 2012
IBERIABANK CORPORATION
(Exact name of Registrant as Specified in Charter)
| | | | |
| Louisiana | | 0-25756 | | 72-1280718 |
(State or Other Jurisdiction of Incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
200 West Congress Street, Lafayette, Louisiana 70501
(Address of Principal Executive Offices)
(337) 521-4003
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:
| ¨ | 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)) |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On January 23, 2012, the Board of Directors of the Registrant amended Section 3.4 (“Eligibility for Nomination or Election”) of the Bylaws to substitute the Nominating and Corporate Governance Committee for the Executive Committee with respect to excusing the failure of a director to attend Board or Committee meetings and Section 4.3 (“Regular Meeting; Notice”) to clarify that regular meetings of the Board of Directors, other than the Annual Meeting, may be held at such times and places as shall be determined by a majority of the Board. A copy of the Bylaws, as amended, is attached as Exhibit 3.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits
| Exhibit | 3.1 Bylaws, as amended. |
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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| | | IBERIABANK CORPORATION |
| | |
DATE: January 26, 2012 | | By: | | /s/ Daryl G. Byrd |
| | | | |
| | | | Daryl G. Byrd |
| | | | President and Chief Executive Officer |
EXHIBIT INDEX
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| Exhibit Number | | |
| 3.1 | | Bylaws, as amended. |
