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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): JANUARY 26, 1999
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)
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ITEM 5 OTHER EVENTS
At a meeting of the Board of Directors of Foothill Independent Bancorp
(the "Company"), held on January 26, 1999, the Board amended the Company's
Bylaws to delete, in its entirety, Section 11 of Article II of the Bylaws. That
Section required shareholders of the Company to abide by specific procedures
when nominating candidates for election to the Board of Directors.
The Board of Directors also restated the Company's Bylaws for the sole
purpose of incorporating into the Bylaws the above amendment, and amendments to
the Bylaws previously adopted by the Board of Directors or shareholders of the
Company, which consist of (i) the inclusion of provisions relating to the
indemnification of officers and directors of this Corporation, which was
approved by the Company's shareholders (ii) a change in the authorized number of
directors to a minimum of seven and a maximum of eleven, which also was approved
by the Company's shareholders and (iii) a change in the date of the Company's
annual meeting of shareholders to the second Tuesday in May from the second
Tuesday in March.
ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS
(a) Financial Statements.
Not Applicable
(b) Pro Forma Financial Statements.
Not Applicable
(c) Exhibits.
3.3 Bylaws of the Registrant, Amended and Restated as of
January 26, 1999
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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 hereunto duly authorized.
Dated: January 29, 1999
FOOTHILL INDEPENDENT BANCORP
By: /s/ GEORGE E. LANGLEY
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George E. Langley, President and CEO
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EXHIBIT INDEX
Exhibit
Number Description
- ------ -----------
3.3 Bylaws of the Registrant, Amended and Restated as of January 26,
1999
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