1 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): FEBRUARY 15, 2000 FOOTHILL INDEPENDENT BANCORP (Exact name of Registrant as specified in charter) CALIFORNIA 0-11337 95-3815805 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 510 SOUTH GRAND AVENUE, GLENDORA, CALIFORNIA 91741 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (626) 963-8551 OR (909) 599-9351 NOT APPLICABLE (Former name or former address, if changed, since last report) 2 ITEM 5 OTHER EVENTS At a meeting of the Board of Directors of Foothill Independent Bancorp (the "Company"), held on February 15, 2000, the Board amended the Company's Bylaws to add two new sections to Article II of the Bylaws: (i) the first, designated as Section 11, establishes procedures for nominating candidates for election to the Company's Board of Directors; and (ii) the second, designated as Section 12, establishes procedures by which shareholders can make proposals for action at meetings of shareholders. Reference is hereby made to Exhibit 3.4 hereto which contains the new Sections 11 and 12 of Article II of the Company's Bylaws. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS (a) Financial Statements. Not Applicable (b) Pro Forma Financial Statements. Not Applicable (c) Exhibits. 3.4 Amendment to Bylaws of the Registrant adopted February 15, 2000. 2 3 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. Dated: February 16, 2000 FOOTHILL INDEPENDENT BANCORP By: /s/ GEORGE E. LANGLEY ------------------------------------ George E. Langley, President and CEO 3 4 EXHIBIT INDEX Exhibit Number Description - ------ ----------- 3.4 Amendment to Bylaws of the Registrant adopted February 15, 2000 4