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): August 12, 2005
Peoples-Sidney Financial Corporation
(Exact name of registrant as specified in its charter)
Delaware 000-22223 311499862
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(State or other jurisdiction of (Commission (IRS Employer
incorporation or organization) File Number) Identification No.)
101 East Court, Sidney, Ohio 46750
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(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: (937) 492-6129
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligations 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))
Section 5 - Corporate Governance and Management
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On August 11, 2005, the Board of Directors of Peoples-Sidney Financial
Corporation, approved the resolution to amend Article II, Section 10 of the
By-laws of the Corporation. This section of the By-laws previously stated:
No person 75 years of age shall be eligible for election, reelection,
appointment, or reappointment to the Board of Directors. No director shall
serve as such beyond the annual meeting of the Corporation immediately
following the director becoming 75.
The section now states:
No person 76 years of age shall be eligible for election, reelection,
appointment, or reappointment to the Board of Directors. No director shall
serve as such beyond the annual meeting of the Corporation immediately
following the director becoming 76, except that a director serving on
August 11, 2005 may complete the term as director.
Section 9 - Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits
(c) Exhibits.
The following Exhibit is being furnished herewith:
Exhibit 99.1 Resolution of the Board of Directors of Peoples-Sidney Financial
Corporation, concerning Amendment of the By-laws.
SIGNATURE
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.
PEOPLES-SIDNEY FINANCIAL CORPORATION
By: /s/ Douglas Stewart
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Douglas Stewart
President and Chief Executive Officer
Dated: August 12, 2005
Exhibit Index
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Exhibit Number Description of Exhibit
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99.1 Resolution of the Board of Directors of Peoples-Sidney
Financial Corporation, concerning Amendment of the By-laws.
Exhibit 99.1