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): July 15, 2005
(Commission File Number) 0-25960
THE BANK OF KENTUCKY FINANCIAL CORPORATION
(Exact name of Registrant as specified in its charter)
| | |
| Kentucky | | 61-1256535 |
| (State of incorporation) | | (I.R.S. Employer Identification Number) |
111 Lookout Farm Drive
Crestview Hills, Kentucky 41017
(Address of Registrant’s principal executive office)
(859) 371-2340
(Registrant’s telephone number)
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):
| ¨ | Written communication 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 July 15, 2005, the Board of Directors of The Bank of Kentucky Financial Corporation (the “Company”) adopted a second amendment to the Company’s By-Laws, effective as of July 15, 2005. The amendment acts to eliminate cumulative voting in the election of directors by deleting in full the cumulative voting provision of Section 2.12 of the By-Laws, and amending Section 2.10 of the By-Laws to delete all reference to Section 2.12. A copy of the second amendment to the By-laws, as adopted by the Company’s Board of Directors, is furnished as an exhibit to this Form 8-K.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
| | 3.2 | Second Amendment to By-Laws of the Bank of Kentucky Financial Corporation |
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.
Date: July 20, 2005
| | |
| THE BANK OF KENTUCKY FINANCIAL CORPORATION |
| |
By: | | /s/ Martin J. Gerrety
|
Name: | | Martin J. Gerrety |
Title: | | Senior Vice President and Chief Financial Officer |
EXHIBIT INDEX
| | |
Exhibit No.
| | Description
|
| 3.2 | | Second Amendment to By-Laws of the Bank of Kentucky Financial Corporation |
