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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 5, 2008
PVF Capital Corp.
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(Exact Name of Registrant as Specified in Charter)
Ohio 0-24948 34-1659805
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(State or Other Jurisdiction Commission File Number (I.R.S. Employer
of Incorporation) Identification No.)
30000 Aurora Road, Solon, Ohio 44139
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(Address of Principal Executive Offices) (Zip Code)
Registrant's Telephone Number, Including Area Code: (440) 248-7171
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Not Applicable
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(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))
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ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN
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FISCAL YEAR.
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On February 5, 2008, stockholders of PVF Capital Corp. (the "Company"),
at the Company's 2007 Annual Meeting of Stockholders, voted to approve
amendments to Article V, Sections 1, 5 and 7 of the Company's First Amended and
Restated Code of Regulations to allow the Company to issue uncertificated
securities should the Board of Directors elect to do so. The information
presented in this Item 5.03 does not purport to be complete and is qualified in
its entirety by reference to the full text of the Company's Second Amended and
Restated Code of Regulations, a copy of which is filed with this Report as
Exhibit 3.2.
ITEM 8.01 OTHER EVENTS.
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On February 5, 2008, the Company issued a press release announcing the
results of its 2007 Annual Meeting of Stockholders. A copy of the Company's
press release is attached to this Report as Exhibit 99.1 and is incorporated
herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
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(a) Not applicable.
(b) Not applicable.
(c) Not applicable.
(d) The following exhibits are filed herewith:
Exhibit 3.2 Second Amended and Restated Code of Regulations
of PVF Capital Corp.
Exhibit 99.1 Press Release dated February 5, 2008
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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 thereunto duly authorized.
PVF CAPITAL CORP.
Date: February 6, 2008 By: /s/ C. Keith Swaney
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C. Keith Swaney
President, Chief Operating Officer and
Treasurer
(Duly Authorized Representative)