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) November 10, 1999
-----------------
LEXINGTON B & L FINANCIAL CORP.
-------------------------------
(Exact Name of Registrant as Specified in Its Charter)
Missouri 0-28120 43-1739555
-------- ------- ----------
(State or other Jurisdiction of (Commission (IRS Employer
Incorporation or Organization File Number) Identification No.)
919 Frankin Avenue, Lexington, Missouri 64067
---------------------------------------------
(Address of Principal Executive Offices) (Zip Code)
(660) 259-2247
--------------
(Registrant's Telephone Number, including Area Code)
Not Applicable
--------------
(Former Name or Former Address, If Changed Since Last Report)
================================================================================
2
ITEM 5. OTHER EVENTS
On November 11, 1999, the Corporation announced that its annual meeting of
stockholders will be held on Wednesday, January 26, 2000. Stockholders of record
as of the close of business on December 7, 1999 will be entitled to notice of
and to vote at the annual meeting. A copy of the press release is attached to
this report as Exhibit 99.1 and is incorporated herein by reference.
On November 10, 1999, the Corporation amended the advance notice provision
of its Bylaws to provide that a shareholder's notice of a nomination for
director or a business proposal to be raised at the annual meeting must be
received at the principal executive offices of the Corporation not less than
sixty days nor more than ninety days prior to the meeting; provided, however,
that in the event that less than seventy days' notice or prior public disclosure
of the date of the meeting is given to shareholders, notice by the shareholder
to be timely must be received not later than the tenth day following the day on
which such notice of the date of the meeting was mailed or such public
disclosure was made. Pursuant to the amended Bylaws, timely notice of any
shareholder nomination or business proposal for the upcoming annual meeting must
be received by the Corporation no later than November 27, 1999.
ITEM 7. EXHIBITS
3.1 Amended Bylaws of Lexington B&L Financial Corp.
99.1 Press Release dated November 11, 1999
-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.
LEXINGTON B & L FINANCIAL CORP.
Dated: November 11, 1999 By: /s/ Erwin Oetting, Jr.
----------------------------
Erwin Oetting, Jr.
President and Chief Executive Officer