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): March 25, 2009
St. Joseph Bancorp, Inc.
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(Exact name of registrant as specified
in its charter)
Maryland 000-53573 26-3616144
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(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation) Identification No.)
1901 Frederick Avenue, St. Joseph, Missouri 64501
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (816) 233-5148
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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))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
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On March 25, 2009, the Board of Directors of St. Joseph Bancorp, Inc. (the
"Company") approved an amendment to Article I, Section 1 of the Company's bylaws
to provide that the Company shall hold its annual meeting of stockholders on
such date as determined by the Board of Directors each year. Prior to this
amendment, the Company's bylaws provided that the annual meeting of stockholders
shall be held on such date during the month of April as determined by the Board
of Directors. This amendment was effective immediately upon Board action.
The Amended and Restated Bylaws, following the amendment, are included
herein as Exhibit 3.2.
Item 9.01. Financial Statements and Exhibits.
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(a) Financial statements of businesses acquired. Not Applicable.
(b) Pro forma financial information. Not Applicable.
(c) Shell company transactions: Not Applicable.
(d) Exhibits.
The following exhibit is attached as part of this report:
Exhibit 3.2 Amended and Restated Bylaws of St. Joseph Bancorp, Inc.
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.
ST. JOSEPH BANCORP, INC.
DATE: March 30, 2009 By: /s/ Ralph E. Schank
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Ralph E. Schank
President and Chief Executive Officer